UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-21295

 NAME OF REGISTRANT:                     JPMorgan Trust I



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

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

 REGISTRANT'S TELEPHONE NUMBER:          800-480-4111

 DATE OF FISCAL YEAR END:                06/30

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





                                                                                                  


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

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

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

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

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

Additional Information:
JPMorgan Diversified Real Return Fund ceased operations on December 8, 2017
JPMorgan Emerging Markets Equity Income Fund ceased operations on October 20, 2017
JPMorgan International Value SMA Fund ceased operations on June 8, 2018
JPMorgan Latin America Fund ceased operations on October 13, 2017
JPMorgan SmartAllocation Income Fund ceased operations on November 30, 2017
Security Capital U.S. Core Real Estate Securities Fund ceased operations on December 8, 2017

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


JPMorgan Access Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708345942
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2017
          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      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       GROUP N.V. OF 8 AUGUST 2017

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708348176
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2017
          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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS

2.B    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MS. TANJA CUPPEN

3      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   05 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FORM 2 TO 4; 2.A 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 55% For 45% Abstain      Split
       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          Split 55% For 45% Abstain      Split
       CONDITIONS: AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          Split 55% For 45% Against      Split
       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          Split 45% For 55% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  709094801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER                 Mgmt          For                            For
       ORDINARY SHARE

3.A    TO RE-APPOINT MR. SIMON BALL                              Mgmt          For                            For

3.B    TO RE-APPOINT MR. THOMAS (TOM) FOLEY                      Mgmt          For                            For

3.C    TO RE-APPOINT MR. PETER HAGAN                             Mgmt          For                            For

3.D    TO RE-APPOINT MS. CAROLAN LENNON                          Mgmt          For                            For

3.E    TO RE-APPOINT MR. BRENDAN MCDONAGH                        Mgmt          For                            For

3.F    TO RE-APPOINT MS. HELEN NORMOYLE                          Mgmt          For                            For

3.G    TO RE-APPOINT MR. JAMES (JIM) O'HARA                      Mgmt          For                            For

3.H    TO RE-APPOINT MR. RICHARD PYM                             Mgmt          For                            For

3.I    TO RE-APPOINT MS. CATHERINE WOODS                         Mgmt          For                            For

3.J    TO RE-APPOINT MR. BERNARD BYRNE                           Mgmt          For                            For

3.K    TO RE-APPOINT MR. MARK BOURKE                             Mgmt          For                            For

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

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

6      TO CONSIDER THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REVISED REMUNERATION POLICY               Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

CMMT   PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE               Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 8

9.A    TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    ADDITIONAL AUTHORITY TO EMPOWER THE                       Mgmt          For                            For
       DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL INVESTMENT

10     TO AUTHORISE THE MARKET PURCHASE BY THE                   Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 10

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          Against                        Against
       TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

12     TO AUTHORISE THE DIRECTORS TO CALL CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE




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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

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

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

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

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

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

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

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




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

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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK               Mgmt          Against                        Against
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

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




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LIMITED                                                                               Agenda Number:  708559729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER                 Mgmt          Split 66% For                  Split

2.B    TO RE-ELECT AS A DIRECTOR MRS EVA CHENG                   Mgmt          Split 66% For                  Split

2.C    TO ELECT AS A DIRECTOR MR TOM LONG                        Mgmt          Split 66% For                  Split

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          Split 66% For                  Split
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          Split 66% For                  Split

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          Split 66% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934776002
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2018
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

I      Appointment or, as the case may be,                       Mgmt          Split 44% For 56% Against
       reelection of the members of the Board of
       Directors of the Company that the holders
       of the Series "L" shares are entitled to
       appoint. Adoption of resolutions thereon.

II     Appointment of delegates to execute, and                  Mgmt          For
       if, applicable, formalize the resolutions
       adopted by the meeting. Adoption of
       resolutions thereon.




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




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  709550239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Makabe, Akio                  Mgmt          Split 56% For 44% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 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          Split 21% For 79% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  709073629
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

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

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

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

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

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

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

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.30 PER SHARE

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

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

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          For                            For

12.A   ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       ULF EWALDSSON, EVA KARLSSON, BIRGITTA
       KLASEN, SOFIA SCHORLING HOGBERG AND JAN
       SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
       HAVE DECLINED RE-ELECTION. ELECTION OF LENA
       OLVING AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For                            For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2019 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING INSTRUCTIONS FOR                     Mgmt          For                            For
       APPOINTMENT OF NOMINATION COMMITTEE AND THE
       NOMINATION COMMITTEE'S ASSIGNMENT

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

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

16     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  708742374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DECLARATION OF FINAL DIVIDEND: 29.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF CHARLES SINCLAIR AS A                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  709549286
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee, Clarify the Maximum Size of the
       Board of Directors to 14, Adopt Reduction
       of Liability System for Non-Executive
       Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hatanaka, Yoshihiko

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasukawa, Kenji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Aizawa, Yoshiharu

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sekiyama, Mamoru

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamagami, Keiko

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujisawa, Tomokazu

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sakai, Hiroko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kanamori, Hitoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uematsu, Noriyuki

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sasaki, Hiroo

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Shibumura,
       Haruko

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 Payment of the Stock Compensation                 Mgmt          For                            For
       to Directors except as Supervisory
       Committee Members

9      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




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

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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

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

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  709162488
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: ROBERT W. ALSPAUGH

1.2    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: JAN CARLSON

1.3    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: HASSE JOHANSSON

1.4    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: LEIF JOHANSSON

1.5    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: DAVID E. KEPLER

1.6    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: FRANZ-JOSEF KORTUM

1.7    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: XIAOZHI LIU

1.8    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: JAMES M. RINGLER

1.9    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: KAZUHIKO SAKAMOTO

1.10   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: THADDEUS SENKO

1.11   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: WOLFGANG ZIEBART

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

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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.11". THANK
       YOU.

CMMT   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

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

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

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

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

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

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

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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          Against                        Against
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       DUVERNE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          Against                        Against
       BUBERL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934761493
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2017.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2017.

3.     To appoint Matthew Lester as a Director of                Mgmt          For                            For
       the Company.

4.     To appoint Mike Turner as a Director of the               Mgmt          For                            For
       Company.

5.     To reappoint Mike Ashley as a Director of                 Mgmt          For                            For
       the Company.

6.     To reappoint Tim Breedon as a Director of                 Mgmt          For                            For
       the Company.

7.     To reappoint Sir Ian Cheshire as a Director               Mgmt          For                            For
       of the Company.

8.     To reappoint Mary Francis as a Director of                Mgmt          For                            For
       the Company.

9.     To reappoint Crawford Gillies as a Director               Mgmt          For                            For
       of the Company.

10.    To reappoint Sir Gerry Grimstone as a                     Mgmt          For                            For
       Director of the Company.

11.    To reappoint Reuben Jeffery III as a                      Mgmt          For                            For
       Director of the Company.

12.    To reappoint John McFarlane as a Director                 Mgmt          For                            For
       of the Company.

13.    To reappoint Tushar Morzaria as a Director                Mgmt          For                            For
       of the Company.

14.    To reappoint Dambisa Moyo as a Director of                Mgmt          For                            For
       the Company.

15.    To reappoint Diane Schueneman as a Director               Mgmt          For                            For
       of the Company.

16.    To reappoint James Staley as a Director of                Mgmt          For                            For
       the Company.

17.    To reappoint KPMG LLP as auditors of the                  Mgmt          For                            For
       Company.

18.    To authorise the Board Audit Committee to                 Mgmt          For                            For
       set the remuneration of the auditors.

19.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make political donations
       and incur political expenditure.

20.    To authorise the Directors to allot shares                Mgmt          For                            For
       and equity securities.

21.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or to sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than 5% of issued
       share capital.

22.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or to sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than an additional
       5% of issued share capital in connection
       with an acquisition or specified capital
       investment.

23.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to the issuance of
       contingent Equity Conversion Notes.

24.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash other than on a pro
       rata basis to shareholders in relation to
       the issuance of contingent Equity
       Conversion Notes.

25.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares.

26.    To authorise the Directors to call general                Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice.

27.    To authorise renewal of the Scrip dividend                Mgmt          For                            For
       programme.

28.    To approve that the whole amount standing                 Mgmt          For                            For
       to the credit of the Company's share
       premium account be cancelled.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  708429546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2017
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 2 APRIL 2017, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 2 APRIL 2017

3      TO APPROVE A FINAL DIVIDEND OF 4.55 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

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

5      TO RE-ELECT TIM LAMPERT AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT STEPHEN GUTTERIDGE AS A                       Mgmt          For                            For
       DIRECTOR

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

8      TO RE-ELECT PIET COELEWIJ AS A DIRECTOR                   Mgmt          For                            For

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

10     TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       RELATION TO THE ALLOTMENT OF UP TO 5% OF
       SHARES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          Against                        Against
       RELATION TO THE ALLOTMENT OF AN ADDITIONAL
       5% OF SHARES

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

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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

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

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

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

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

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

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

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

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

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

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

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

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  708548663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      REAPPOINTMENT OF AUDITOR OF BHP BILLITON                  Mgmt          For                            For
       PLC: KPMG LLP AS THE AUDITOR

3      REMUNERATION OF AUDITOR OF BHP BILLITON PLC               Mgmt          For                            For

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

5      ISSUING SHARES IN BHP BILLITON PLC FOR CASH               Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP BILLITON PLC                  Mgmt          For                            For
       (AND CANCELLATION OF SHARES IN BHP BILLITON
       PLC PURCHASED BY BHP BILLITON LIMITED)

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

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

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

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

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

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

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED TO AMEND THE CONSTITUTION OF BHP
       BILLITON LIMITED (NOT ENDORSED BY THE
       BOARD)

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
       THE BOARD)

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

CMMT   21 SEP 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 7 TO 11 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU 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   21 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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




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




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  709479249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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
       05.06.2018. 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 AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2017 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2017
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2018
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS

6      CREATION OF NEW AUTHORIZED CAPITAL WITH THE               Mgmt          Against                        Against
       OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
       CANCELLATION OF EXISTING AUTHORIZED CAPITAL
       INCLUDING THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED OR                  Mgmt          Against                        Against
       CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
       CERTIFICATES CONFERRING OPTION OR
       CONVERSION RIGHTS AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AS WELL AS CREATING A
       CONDITIONAL CAPITAL AS WELL AS CANCELLING
       THE EXISTING AUTHORIZATION INCLUDING THE
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AS WELL AS
       CANCELLATION OF THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ALLOT SHARES

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




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




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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934755692
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

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

2      APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  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          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2018

4.B    PROPOSAL FROM THE SUPERVISORY BOARD OR THE                Mgmt          For                            For
       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          For                            For
       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




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

2.1    Appoint a Director Tsuge, Koei                            Mgmt          For                            For

2.2    Appoint a Director Kaneko, Shin                           Mgmt          For                            For

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          For                            For

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.6    Appoint a Director Shoji, Hideyuki                        Mgmt          For                            For

2.7    Appoint a Director Kasai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Yamada, Yoshiomi                       Mgmt          For                            For

2.9    Appoint a Director Mizuno, Takanori                       Mgmt          For                            For

2.10   Appoint a Director Otake, Toshio                          Mgmt          For                            For

2.11   Appoint a Director Ito, Akihiko                           Mgmt          For                            For

2.12   Appoint a Director Tanaka, Mamoru                         Mgmt          For                            For

2.13   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.14   Appoint a Director Torkel Patterson                       Mgmt          For                            For

2.15   Appoint a Director Cho, Fujio                             Mgmt          For                            For

2.16   Appoint a Director Koroyasu, Kenji                        Mgmt          For                            For

2.17   Appoint a Director Saeki, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY NSW                                                                  Agenda Number:  708548651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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 MR LEON ZWIER AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE ISSUE OF 4,600,000                         Mgmt          Take No Action
       CHALLENGER CAPITAL NOTES 2

5      TO APPROVE THE ISSUE OF 38,295,689 ORDINARY               Mgmt          For                            For
       SHARES UNDER THE AUD 500 MILLION EQUITY
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGXING SPORTS LTD                                                                   Agenda Number:  709016403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2154D112
    Meeting Type:  SGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BMG2154D1121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT EACH OF RESOLUTIONS 1, 2                 Non-Voting
       AND 3 ARE INTER-CONDITIONAL (THE
       "INTER-CONDITIONAL RESOLUTIONS") AS THEY
       ARE INTEGRAL PARTS OF THE SAME TRANSACTION,
       NAMELY THE PROPOSED DISPOSAL. THIS MEANS
       THAT IF ANY OF THE INTER-CONDITIONAL
       RESOLUTIONS IS NOT PASSED, THE OTHER
       INTER-CONDITIONAL RESOLUTIONS WILL NOT BE
       PASSED. THANK YOU

1      THE PROPOSED DISPOSAL OF THE ENTIRE SHARE                 Mgmt          For                            For
       CAPITAL OF PROFITSTART GROUP LIMITED AS A
       MAJOR TRANSACTION AND AN INTERESTED PERSON
       TRANSACTION

2      THE PROPOSED BYE-LAW AMENDMENT: BYE-LAW 138               Mgmt          For                            For

3      THE PROPOSED CAPITAL REORGANISATION                       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          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  708621431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 40P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2017

5      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT ELIZABETH LEE AS A DIRECTOR                  Mgmt          For                            For

9      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

12     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     IF RESOLUTION 3 IS PASSED, TO APPROVE THE                 Mgmt          For                            For
       UPDATED CLOSE BROTHERS OMNIBUS SHARE
       INCENTIVE PLAN

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

17     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

20     THAT A GENERAL MEETING EXCEPT AN AGM MAY BE               Mgmt          For                            For
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     THAT, SUBJECT TO COURT APPROVAL, GBP                      Mgmt          For                            For
       307,762,365.31 STANDING TO THE CREDIT OF
       THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
       CREDITED TO DISTRIBUTABLE PROFITS




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  709135087
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 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
       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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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 THE               Mgmt          For                            For
       FIRST QUARTER OF FISCAL 2019

6.1    ELECT SABINE DIETRICH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT TOBIAS GULDIMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT RAINER HILLEBRAND TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.4    ELECT MARKUS KERBER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.5    ELECT ANJA MIKUS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.6    ELECT VICTORIA OSSADNIK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.7    ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD AND AS BOARD CHAIRMAN

6.8    ELECT ROBIN STALKER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.9    ELECT NICHOLAS TELLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.10   ELECT GERTRUDE TUMPEL GUGERELL TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          For                            For
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          For                            For
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          For                            For
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          For                            For
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          For                            For
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




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




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




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  708771882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Reduce Capital Shares to be issued to
       379,279,800 shares, Transition to a Company
       with Supervisory Committee, Increase the
       Board of Directors Size to 15, Adopt
       Reduction of Liability System for
       Non-Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Susumu

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hidaka, Yusuke

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuo

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Go

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koike, Masahide

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamauchi, Takahiro

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ukita, Koki

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soyama, Tetsuhito

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamura, Koichi

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shiotsuki, Toko

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Horiuchi, Masao

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Numata, Isao

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  709522482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

1.3    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.5    Appoint a Director Tsuzuki, Shoji                         Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 61% For 39% Against      Split

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




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




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




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




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

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director 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          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fujioka,                      Mgmt          For                            For
       Hiroshi




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




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  708430335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2017
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BERTIL VILLARD

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 1 PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LUCIANO CATTANI,
       ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
       JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG
       REIM, JAN SECHER AND BIRGITTA STYMNE
       GORANSSON ARE RE-ELECTED AS MEMBERS, AND
       THAT CAROLINE LEKSELL COOKE IS ELECTED AS
       MEMBER, OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. SIAOU-SZE LIEN HAS
       DECLINED RE-ELECTION. LAURENT LEKSELL IS
       PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18A    RESOLUTION REGARDING PERFORMANCE SHARE PLAN               Mgmt          For                            For
       2017

18B    RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For
       IN CONJUNCTION WITH THE PERFORMANCE SHARE
       PLAN 2017

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2015 AND 2016

20A    RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20B    RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          Against                        Against

22A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO ADOPT A VISION ZERO REGARDING
       WORKPLACE ACCIDENTS WITHIN THE COMPANY

22B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSTRUCT THE BOARD OF
       DIRECTORS TO SET UP A WORKING GROUP TO
       IMPLEMENT THIS VISION ZERO

22C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: ON ANNUAL REPORTING OF THE
       VISION ZERO

22D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO ADOPT A VISION ON EQUALITY
       WITHIN THE COMPANY

22E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSTRUCT THE BOARD OF
       DIRECTORS TO SET UP A WORKING GROUP WITH
       THE TASK OF IMPLEMENTING THE VISION ON
       EQUALITY

22F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: ON ANNUAL REPORTING OF THE
       VISION ON EQUALITY

22G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22H    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE
       A LEGAL ENTITY TO INVOICE REMUNERATION FOR
       WORK ON THE BOARD OF DIRECTORS

22I    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT THE NOMINATING COMMITTEE
       SHALL PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

22J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
       LEGAL FRAMEWORK REGARDING INVOICING
       REMUNERATION FOR WORK ON THE BOARD OF
       DIRECTORS

22K    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2
       IN THE ARTICLES OF ASSOCIATION

22L    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ABOLISH THE LEGAL
       POSSIBILITY TO SO CALLED VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

22M    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO AMEND THE ARTICLES OF
       ASSOCIATION BY ADDING A PROVISION ON
       SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS

22N    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS

22O    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL CONCERNING
       A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
       SHAREHOLDERS REPRESENTATION IN BOTH THE
       NOMINATING COMMITTEE AND THE BOARD OF
       DIRECTORS

22P    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO, BY REACHING OUT TO THE
       SWEDISH GOVERNMENT, RAISE AWARENESS OF THE
       NEED OF SUCH REPRESENTATION

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  934840213
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Hon. Brian Tobin                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       William W. Lovatt                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For

2      The re-appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation, for the
       ensuing year and authorizing the board of
       directors to fix their remuneration.

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non-binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2018
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934764829
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       C. P. CAZALOT, JR.                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS.

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

4      ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SOCIETE ANONYME                                                       Agenda Number:  709046569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   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/p
       ublications/balo/pdf/2018/0309/2018030918004
       80.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800822.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
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

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

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE BERNARD DE SAINT-AFFRIQUE AS
       DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LOUISE FRECHETTE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD HOURS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          For                            For
       ONETTO AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER PECOUX AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

10     APPOINTMENT OF MRS. JEANETTE WONG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY AS A REPLACEMENT
       FOR MRS. HENRIETTA FORE (AS OF THE
       COMPLETION DATE OF THE RECONCILIATION WITH
       LUXOTTICA

11     APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN CERTAIN CASES OF
       TERMINATION OF HIS EMPLOYMENT CONTRACT

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. HUBERT SAGNIERES,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709172895
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  OGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2017 FINANCIAL STATEMENTS

2      ANNUAL REPORT 2017: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.73 PER ORDINARY SHARE

3      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

4      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

5      RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      APPOINTMENT OF LUC KEULENEER AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER                 Mgmt          For                            For
       OF THE MANAGING BOARD

10     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

11     PROPOSAL REGARDING THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

12     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

13     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

14     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

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

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR

O.6    APPOINTMENT OF MR DOMINIQUE D'HINNIN AS                   Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR                Mgmt          For                            For

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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  709162527
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          For                            For
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
       REPORTS OF THE STATUTORY AUDITORS

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2017

2      APPROPRIATION OF AVAILABLE EARNINGS AND OF                Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP MANAGEMENT BOARD

4      EXTENSION OF AUTHORISED CAPITAL: ARTICLE                  Mgmt          For                            For
       3.4

5      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: ARTICLE 11.1

6.1    RE-ELECTION OF MR HUGH SCOTT-BARRETT AS                   Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

6.2    RE-ELECTION OF MR DIEGO DU MONCEAU AS A                   Mgmt          For                            For
       DIRECTOR

6.3    RE-ELECTION OF MS NANCY MISTRETTA AS A                    Mgmt          For                            For
       DIRECTOR

6.4    RE-ELECTION OF MR EZRA S. FIELD AS A                      Mgmt          For                            For
       DIRECTOR

6.5    RE-ELECTION OF MR BENJAMIN MEULI AS A                     Mgmt          For                            For
       DIRECTOR

6.6    RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR               Mgmt          For                            For

6.7    NEW ELECTION OF MS MONICA MAECHLER AS A                   Mgmt          For                            For
       DIRECTOR

7.1    RE-ELECTION OF MS NANCY MISTRETTA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.3    NEW ELECTION OF MR EZRA S. FIELD AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPENSATION COMMITTEE

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

8.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP MANAGEMENT BOARD FOR THE 2017
       FINANCIAL YEAR

9      ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH

10     ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
       HOLBEINSTRASSE 30, 8034 ZURICH

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  709041331
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MATS PETTERSSON

4.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: DR. ANDERS GERSEL PEDERSEN

4.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DEIRDRE P. CONNELLY

4.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PERNILLE ERENBJERG

4.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROLF HOFFMANN

4.F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. PAOLO PAOLETTI

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION PRINCIPLES
       FOR THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2018

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE SHARES)

6.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 8 (LANGUAGE OF
       DOCUMENTS PREPARED IN CONNECTION WITH THE
       GENERAL MEETING)

6.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934763740
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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                                       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 (special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

20.    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

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 (special
       resolution)

23.    To approve adoption of new Articles of                    Mgmt          For                            For
       Association (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Special
    Meeting Date:  03-May-2018
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 GLORY LTD.                                                                                  Agenda Number:  709558843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17304130
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3274400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Onoe, Hirokazu                         Mgmt          For                            For

3.2    Appoint a Director Miwa, Motozumi                         Mgmt          For                            For

3.3    Appoint a Director Onoe, Hideo                            Mgmt          For                            For

3.4    Appoint a Director Mabuchi, Shigetoshi                    Mgmt          For                            For

3.5    Appoint a Director Kotani, Kaname                         Mgmt          For                            For

3.6    Appoint a Director Harada, Akihiro                        Mgmt          For                            For

3.7    Appoint a Director Sasaki, Hiroki                         Mgmt          For                            For

3.8    Appoint a Director Iki, Joji                              Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  708980277
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2018
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1 TO E.6 AND F. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       RESOLUTION OF DISCHARGE TO THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD

C      ADOPTION OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT:
       DKK 1.25 PER SHARE WITH A NOMINAL VALUE OF
       DKK 4

D      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

E.1    RE-ELECTION OF PER WOLD-OLSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

E.2    RE-ELECTION OF WILLIAM E. HOOVER JR AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

E.3    RE-ELECTION OF WOLFGANG REIM AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

E.4    RE-ELECTION OF HELENE BARNEKOW AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

E.5    RE-ELECTION OF RONICA WANG AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

E.6    ELECTION OF GITTE PUGHOLM AABO AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

F      RE-ELECTION OF ERNST & YOUNG GODKENDT                     Mgmt          For                            For
       REVISIONSPARTNER- SELSKAB AS AUDITOR UNTIL
       THE NEXT ANNUAL GENERAL MEETING

G.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

G.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL

G.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

G.1.4  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION TO ISSUE COMPANY
       ANNOUNCEMENTS IN ENGLISH

CMMT   20 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  708268099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712203
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2017

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND 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 TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO ELECT WENDY BECKER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO ELECT NICK HAMPTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO ELECT RICHARD MULLY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

15     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE GREAT PORTLAND ESTATES 2010 LONG TERM
       INCENTIVE PLAN

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE FEE PAYABLE TO NON-EXECUTIVE
       DIRECTORS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

19     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION ON SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

20     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 JUNE 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  709021430
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712203
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 3

1      ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1
       AND 3

2      ISSUE OF B SHARES                                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1
       AND 2

3      SHARE CONSOLIDATION                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2 AND 3

4      AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS                Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2, 3 AND 4

5      GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2, 3 AND 4

6      ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2 AND 3

7      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  708437923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2017
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS
       ENDED 30 APRIL 2017 AND THE AUDITOR'S
       REPORT THEREON

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

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT) FOR THE 52 WEEKS ENDED 30 APRIL
       2017

4      TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO ELECT GORDON FRYETT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH THE
       ACCOUNTS ARE LAID

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

17     THAT SHAREHOLDERS SHALL CEASE TO BE                       Mgmt          For                            For
       ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM
       THE COMPANY IF POST HAS BEEN RETURNED ON
       TWO CONSECUTIVE OCCASIONS

18     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 DAYS'
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  708799448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiruma, Akira                          Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

2.5    Appoint a Director Hara, Tsutomu                          Mgmt          For                            For

2.6    Appoint a Director Yoshida, Kenji                         Mgmt          For                            For

2.7    Appoint a Director Toriyama, Naofumi                      Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.9    Appoint a Director Maruno, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takayuki                       Mgmt          For                            For

2.11   Appoint a Director Kodate, Kashiko                        Mgmt          For                            For

2.12   Appoint a Director Koibuchi, Ken                          Mgmt          For                            For

3      Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.7    REVIEW OF THE COMPENSATION PAID OR AWARDED                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017 TO MR. AXEL DUMAS, MANAGER

O.8    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  709033699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Seishi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Yasuhiro

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hongo, Masami

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawai, Hideki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Satoru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Daizo

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Tsukasa

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ochiai, Shinichi

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Yoshio

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seko, Yoshihiko

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kitagaito, Hiromitsu

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Motomatsu, Shigeru

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Suzuki,
       Takeshi

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Suzuki,
       Tachio

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Directors

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors except Outside Directors and
       except Directors as Supervisory Committee
       Members




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  709549731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hiroshi                        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          Against                        Against
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2017

11     APPROVAL OF A NEW DIRECTOR REMUNERATION                   Mgmt          Against                        Against
       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




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




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL, SOUTH PERTH WA                                                       Agenda Number:  708663186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF MS. DEBRA BAKKER                              Mgmt          For                            For

2      RE-ELECTION OF MR. NEIL WARBURTON                         Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934722059
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  24-Feb-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ORDINARY RESOLUTION FOR APPOINTMENT OF                    Mgmt          For
       SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR

2.     ORDINARY RESOLUTION FOR RE-DESIGNATION OF                 Mgmt          For
       U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER
       AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934840201
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of financial statements                          Mgmt          For

2.     Declaration of dividend                                   Mgmt          For

3.     Appointment of U. B. Pravin Rao as a                      Mgmt          For
       director liable to retire by rotation

4.     Ratification of appointment of auditors                   Mgmt          For




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




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

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




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




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

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 JCDECAUX SA                                                                                 Agenda Number:  709146496
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   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/2018/0330/201803301800826.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801372.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
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF
       THE ABSENCE OF ANY NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PIERRE-ALAIN PARIENTE AS A MEMBER 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

O.8    RENEWAL OF THE TERM OF OFFICE OF KPMG S.A                 Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES COMPANY AS PRINCIPLE
       STATUTORY AUDITOR

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND THE MEMBERS OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND THE MEMBERS OF THE SUPERVISORY BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MESSRS. JEAN-CHARLES
       DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
       BASTIDE, DAVID BOURG AND DANIEL HOFER,
       MEMBERS OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO GRANT OPTIONS FOR
       SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, EXERCISE PRICE,
       MAXIMUM DURATION OF THE OPTION

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH
       ALLOCATIONS OF FREE EXISTING SHARES OR
       SHARES TO BE ISSUED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF
       VESTING PERIODS, PARTICULARLY IN THE EVENT
       OF DISABILITY AND CONSERVATION

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL THROUGH THE ISSUE OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

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




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  709568781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.4    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.6    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.7    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.8    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.9    Appoint a Director Kuretani, Norihiro                     Mgmt          Against                        Against

2.10   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kajiki, Hisashi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaoka, Shinichiro




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  709568870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

2.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

2.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

2.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

2.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.9    Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

2.10   Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          Against                        Against
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          For                            For
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          For                            For
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




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




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




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




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  708998553
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Akihiro                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  709555126
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kimeda, Hiroshi




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




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  709018267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885031 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION .(CHANGE OF BUSINESS
       OBJECTIVES)

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION .(REORGANIZATION OF
       MANAGEMENT STRUCTURE)

3.1    ELECTION OF INSIDE DIRECTOR: KU HYEON MO                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: OH SUNG MOK                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JANG SEOK                   Mgmt          For                            For
       KWON

3.4    ELECTION OF OUTSIDE DIRECTOR: KIM DAE YOO                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: LEE GANG                    Mgmt          For                            For
       CHEOL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SEOK KWON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LIM IL                Mgmt          For                            For

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 888541,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Split 61% For 39% Against      Split
       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          Split 61% For 39% Against      Split
       TO THRESHOLD CROSSING DECLARATIONS

E.19   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  709490508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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 72.5 PER SHARE.

3      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.




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




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934815234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

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

1.     To elect Michael T. Fries as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

2.     To elect Paul A. Gould as a director of                   Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

3.     To elect John C. Malone as a director of                  Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

4.     To elect Larry E. Romrell as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       annual report on the implementation of the
       directors' compensation policy for the year
       ended December 31, 2017, contained in
       Appendix A of the proxy statement (in
       accordance with requirements applicable to
       U.K. companies)

6.     To ratify the appointment of KPMG LLP                     Mgmt          For                            For
       (U.S.) as Liberty Global's independent
       auditor for the year ending December
       31,2018.

7.     To appoint KPMG LLP (U.K.) as Liberty                     Mgmt          For                            For
       Global's U.K. statutory auditor under the
       U.K. Companies Act 2006 (to hold office
       until the conclusion of the next annual
       general meeting at which accounts are laid
       before Liberty Global).

8.     To authorize the audit committee of Liberty               Mgmt          For                            For
       Global's board of directors to determine
       the U.K. statutory auditor's compensation.

9.     To approve the form agreements and                        Mgmt          For                            For
       counterparties pursuant to which Liberty
       Global may conduct the purchase of its
       ordinary shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make purchases of
       ordinary shares in the capital of Liberty
       Global pursuant to the form of agreements
       and with any of the approved
       counterparties, which approvals will expire
       on the fifth anniversary of the 2018 annual
       general meeting of shareholders.

10.    To approve the form of agreement and                      Mgmt          For                            For
       counterparty pursuant to which Liberty
       Global may conduct the purchase of its
       deferred shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make a purchase of
       deferred shares in the capital of Liberty
       Global pursuant to the form of agreement




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Split 41% For 59% Against      Split

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          Split 41% For 59% Against      Split
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  708819795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE DONALD
       BRYDON FROM OFFICE AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  709089331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT VAL RAHMANI AS A DIRECTOR                        Mgmt          For                            For

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

16     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

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

19     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2018

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       RESTRICTED SHARE AWARD PLAN 2018

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       SHARE INCENTIVE PLAN 2018

22     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARE INCENTIVE PLAN 2018

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

24     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

25     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

26     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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  708304720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR GR BANKS AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MRS PA CROSS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2017

4      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For

5      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE ISSUE OF MGL SHARES ON AN                 Mgmt          For                            For
       EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934772686
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Scott B. Bonham                                           Mgmt          For                            For
       Peter G. Bowie                                            Mgmt          For                            For
       Mary S. Chan                                              Mgmt          For                            For
       Dr. Kurt J. Lauk                                          Mgmt          For                            For
       Robert F. MacLellan                                       Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For
       William A. Ruh                                            Mgmt          For                            For
       Dr. I. V. Samarasekera                                    Mgmt          For                            For
       Donald J. Walker                                          Mgmt          For                            For
       Lawrence D. Worrall                                       Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

3      Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying Management Information
       Circular/Proxy Statement.




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




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

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




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  709568767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.8    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.9    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.10   Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.11   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




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




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934811755
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          No vote
       Meyer Malka                                               Mgmt          No vote
       Javier Olivan                                             Mgmt          No vote

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




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

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.11   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  709549553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




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

1.10   Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

1.11   Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP AB, STOCKHOLM                                                            Agenda Number:  709293980
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

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

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       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 TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 12.50 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: JOHN LAGERLING                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: GERHARD FLORIN                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS 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 KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2019 ANNUAL GENERAL MEETING. KPMG AB
       HAS INFORMED MTG THAT THE AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
       AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  709062208
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENT AS OF DECEMBER 31, 2017

O.2    REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          For                            For
       123 TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58 AND ARTICLE 84 TER OF
       THE CONSOB REGULATION NO. 11971 1999.
       RESOLUTIONS ON THE REMUNERATION POLICY OF
       THE COMPANY REFERRED TO IN THE FIRST
       SECTION OF THE REPORT

O.3    INCENTIVE PLAN ON ORDINARY SHARES OF                      Mgmt          For                            For
       MONCLER S.P.A., NAMED (2018 2020
       PERFORMANCE SHARES PLAN), RESERVED TO
       EXECUTIVE DIRECTORS, EMPLOYEES,
       COLLABORATORS AND CONSULTANTS OF MONCLER
       S.P.A. AND OF ITS SUBSIDIARIES, INHERENT
       AND SUBSEQUENT RESOLUTIONS

O.4    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO THE ARTICLES
       2357, 2357 TER OF THE ITALIAN CIVIL CODE,
       ARTICLE 132 OF THE LEGISLATIVE DECREE OF
       FEBRUARY 24, 1998, NO. 58 AND RELEVANT
       IMPLEMENTING PROVISIONS, RELATED
       RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       2443 OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF
       THE ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE (2018 2020 PERFORMANCE
       SHARES PLAN), THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 560,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE

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_349581.PDF

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  709068363
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

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
       10.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE SUPERVISORY BOARD REPORT, CORPORATE               Non-Voting
       GOVERNANCE REPORT, AND REMUNERATION REPORT
       FOR FISCAL 2017

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Take No Action
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Take No Action
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Take No Action
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Take No Action
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Take No Action
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.1    ELECT MAXIMILIAN ZIMMERER TO THE                          Mgmt          Take No Action
       SUPERVISORY BOARD

7.2    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          Take No Action

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Take No Action
       IN THE AMOUNT OF EUR 100,000 AND OF BOARD
       CHAIRMAN IN THE AMOUNT OF EUR.220,000




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  709550556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshihara, Hiroaki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ozawa, Yoshiro

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueno, Hiroshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kambayashi, Hiyoo

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yasuda, Yuko




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934744132
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARE                                               Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDREE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR




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




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




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          No vote
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          No vote

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          No vote

2.3    Appoint a Director Katayama, Mikio                        Mgmt          No vote

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          No vote

2.5    Appoint a Director Sato, Akira                            Mgmt          No vote

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          No vote

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          No vote

2.8    Appoint a Director Sato, Teiichi                          Mgmt          No vote

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          No vote

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          No vote
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors, etc.




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

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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 79% For 21% Against      Split
       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          Split 79% For 21% Against      Split
       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.




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

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  709511883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

4      Approve Payment of Short-term                             Mgmt          For                            For
       Performance-based Compensation (Bonuses) to
       Directors for the 81st Term

5      Approve Details of the Maximum Limit of the               Mgmt          For                            For
       Aggregate Short-term Performance-based
       Compensation (Bonuses) to be received by
       Directors from the 82nd Term Onward

6      Amend the Maximum Limit of the Aggregate                  Mgmt          For                            For
       Compensation to be received by Corporate
       Auditors from the 82nd Term Onward




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

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       REGARDING THE SHANGHAI JAHWA EQUITY
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  709003901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.6    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwabuchi, Hisao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Akio                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          Against                        Against
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  709085434
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 888455 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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_347921.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2017,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO STATE TO STATE BOARD OF DIRECTORS                      Mgmt          For                            For
       MEMBERS' NUMBER

O.4    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTES RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE BELOW SLATES UNDER
       RESOLUTIONS 5.1, 5.2 AND 5.3

O.5.1  ELECTION OF BOARD OF DIRECTORS: LIST                      Mgmt          For                            For
       PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS:
       MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS;
       MASSIMO BETTAINI; VALERIO BATTISTA; PIER
       FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO;
       CLAUDIO DE CONTO; MARIA LETIZIA MARIANI;
       MASSIMO TONONI; JOYCE VICTORIA BIGIO

O.5.2  ELECTION OF BOARD OF DIRECTORS: LIST                      Mgmt          No vote
       PRESENTED BY CLUBTRE SPA, REPRESENTING
       3.932PCT OF THE STOCK CAPITAL: GIOVANNI
       TAMBURI; ALBERTO CAPPONI

O.5.3  ELECTION OF BOARD OF DIRECTORS: LISTE                     Mgmt          No vote
       PRESENTED BY ABERDEEN ASSET MANAGERS
       LIMITED MANAGING THE FUNDS: CONEU CMI
       CONTINENTAL EUROPEAN EQUITY AND SWTEU
       (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI
       GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
       GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO
       ITALIA AND GESTIELLE ITALY OPPORTUNITY;
       AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING
       THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO
       ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
       ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA
       SFORZESCO; ARCA FONDI S.G.R. S.P.A.
       MANAGING THE FUNDS: ARCA AZIONI ITALIA,
       ARCA AZIONI EUROPA AND ARCA BB, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ETICA SGR S.P.A. MANAGING THE FUNDS:
       ETICA AZIONARIO, ETICA BILANCIATO, ETICA
       RENDITA BILANCIATA AND ETICA
       OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR
       SPA MANAGING THE FUNDS: EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONARIO INTERNAZIONALE ETICO,
       EURIZON AZIONI EUROPA, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       AZIONI PMI EUROPA, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND -TOP EUROPEAN RESEARCH,
       EURIZON FUND -EQUITY ITALY, EURIZON FUND
       -EQUITY SMALL MID CAP EUROPE AND EURIZON
       FUND -EQUITY ABSOLUTE RETURN; FIDEURAM
       ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI SGR S.P.A.
       MANAGING THE FUNDS: ALTO INTERNAZIONALE
       AZIONARIO, FCP GENERAL EURO CONVERTIBLES;
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS CONVERTIBLE BOND, GENERALI
       SMART FUND PIR EVOLUZIONE ITALIA AND
       GENERALI SMART FUND PIR VALORE ITALIA;
       KAIROS PARTNER SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV -DIVISIONS: TARGET ITALY ALPHA,
       ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING
       THE FUND MEDIOLANUM FLESSIBILE FUTURO
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
       -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY;
       STANDARD LIFE ASSURANCE LIMITED EUROPEAN
       EQUITY FUND, STANDARD LIFE ASSURANCE
       LIMITED -IRELAND PENSION EUROPE, STANDARD
       LIFE EUROPEAN EQUITY PENSION FUND,
       CORPORATE OVERSEAS ASSET, GLOBAL EQUITY
       UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES
       FUND, STANDARD LIFE MULTI-ASSET TRUST,
       GLOBAL EQUITY TRUST II, STANDARD LIFE
       EUROPEAN TRUST, STANDARD LIFE INVESTMENT
       COMPANY II EUROPEAN ETHICAL EQUITY FUND,
       STANDARD LIFE INTERNATIONAL TRUST, STANDARD
       LIFE PAN-EUROPEAN TRUST, STANDARD LIFE
       EUROPEAN TRUST II, GLOBAL EQUITY
       UNCONSTRAINED, STANDARD LIFE INVESTMENT
       COMPANY GLOBAL ADVANTAGE FUND AND STANDARD
       LIFE INVESTMENT COMPANY EUROPEAN EQUITY
       GROWTH FUND; UBI SICAV -DIVISION ITALIAN
       EQUITY, EURO EQUITY, EUROPEAN EQUITY,
       MULTIASSET EUROPE AND UBI PRAMERICA SGR
       MANAGING THE FUND UBI PRAMERICA MULTIASSET
       ITALIA, REPRESENTING 6.234PCT OF THE STOCK
       CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE
       CONTI

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO THE                  Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES AS PER
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, RELATED CANCELLATION OF THE 12
       APRIL 2017 RESOLUTION ON THE AUTHORIZATION
       TO THE PURCHASE AND DISPOSAL OF OWN SHARES,
       RESOLUTIONS RELATED THERETO

O.8    TO AMEND PARTICIPATION PLAN IN FAVOUR OF                  Mgmt          For                            For
       PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED
       AS OF 13 APRIL 2016 MEETING RESOLUTION

O.9    INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114               Mgmt          For                            For
       BIS OF LEGISLATIVE DECREE 58/98

O.10   CONSULTATION ON PRYSMIAN GROUP REWARDING                  Mgmt          For                            For
       POLICIES

E.1    TO PROPOSE A STOCK CAPITAL INCREASE AGAINST               Mgmt          For                            For
       PAYMENT FOR A MAXIMUM AMOUNT OF EUR
       500,000,000.00, INCLUDING POSSIBLE SHARE
       PREMIUM, TO BE EXECUTED NO LATER THAN 31
       JULY 2019, ALSO IN MORE TRANCES THROUGH THE
       ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE
       OFFERED TO ORDINARY SHAREHOLDERS AND
       CONVERTIBLE BONDHOLDERS AS PER ART. 2441,
       ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE,
       SUBJECT TO GENERAL CABLE CORPORATION
       PURCHASE EXECUTION. RELATED COMPANY BYLAWS
       AMENDMENT, AND RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO INCREASE THE STOCK CAPITAL FREE               Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO PRYSMIAN
       GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
       AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 756,281.90, THROUGH THE
       ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS
       OR RETAINED EARNINGS AS PER ART. 2349 OF
       THE ITALIAN CIVIL CODE, THROUGH THE ISSUE
       OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH
       EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF
       ART. 6 (CAPITAL AND SHARES) OF THE COMPANY
       BYLAWS. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 PZ CUSSONS PLC                                                                              Agenda Number:  708487219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6850S109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 MAY 2017 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MAY 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE REPORT ON
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 MAY 2017)

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MAY 2017 OF 5.61P PER ORDINARY
       SHARE OF 1P EACH IN THE COMPANY

5      TO RE-ELECT G A KANELLIS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT B H LEIGH AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT C L SILVER AS A DIRECTOR                      Mgmt          For                            For

8      TO ELECT J K MAIDEN AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT J R NICOLSON AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT H OWERS AS A DIRECTOR                         Mgmt          For                            For

11     TO APPOINT DELOITTE LLP AS THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
       (SECTION 551 OF THE COMPANIES ACT 2006)

14     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION
       RIGHTS

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES (SECTION 701 OF
       THE COMPANIES ACT 2006)

16     THAT ANY GENERAL MEETING OF THE COMPANY                   Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708828631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  709522456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Akihito

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Stock Compensation to be received               Mgmt          For                            For
       by Directors, etc.




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




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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          Against                        Against

1.2    Appoint a Director Kure, Bunsei                           Mgmt          Against                        Against

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors




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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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:  934799199
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          Against                        Against

3.     Appointment of Ann Godbehere as a Director                Mgmt          For                            For
       of the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

6.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

7.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

8.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

9.     Reappointment of Director: Roberto Setubal                Mgmt          For                            For

10.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

11.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

12.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

13.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

14.    Reappointment of Auditors                                 Mgmt          For                            For

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.    Shareholder resolution                                    Shr           Against                        For




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




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  709094039
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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 MARTIN SCICLUNA AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT STEPHEN HESTER AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT SCOTT EGAN AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT ALASTAIR BARBOUR AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT KATH CATES AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT ENRICO CUCCHIANI AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

11     ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JOSEPH STREPPEL AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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 ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  709361593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanai, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

2.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Sachiko




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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  709320092
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422031.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422041.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2017

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TEN MILLION UNITED STATES
       DOLLARS (USD 110,000,000.00) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING UPON THE HOLDING OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2021

4.B    TO RE-ELECT JEROME SQUIRE GRIFFITH AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2021

4.C    TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2021

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2018

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 38% For 62% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       ADOPTED BY THE COMPANY ON SEPTEMBER 14,
       2012 (AS AMENDED) (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM OF
       8,876,044 NEW SHARES DURING THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, (B) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF INCORPORATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD
       AND (C) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "RELEVANT PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME DURING THE RELEVANT
       PERIOD AS AND WHEN SUCH RSUS VEST

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          Against                        Against
       THE AMENDMENTS BEING SET OUT IN THE ANNUAL
       GENERAL MEETING CIRCULAR

11     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       2,545,590 SHARES TO MR. RAMESH DUNGARMAL
       TAINWALA IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

12     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       564,662 SHARES TO MR. KYLE FRANCIS GENDREAU
       IN ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), BE APPROVED AND (B)
       AUTHORITY BE GIVEN TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

13     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,799,117 SHARES TO THE OTHER CONNECTED
       PARTICIPANTS (AS DEFINED IN THE CIRCULAR
       DATED APRIL 23, 2018) IN ACCORDANCE WITH
       THE TERMS OF THE SHARE AWARD SCHEME,
       SUBJECT TO ALL APPLICABLE LAWS, RULES AND
       REGULATIONS AND APPLICABLE AWARD
       DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
       BE GIVEN TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION IN PARAGRAPH
       9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
       RSUS

14     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2017

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

16     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  709335245
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422053.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422059.PDF

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

1      TO (A) EXTEND THE AUTHORIZATION GRANTED TO                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
       MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
       WITH APPLICABLE PROVISIONS OF THE
       LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, TO GRANT RESTRICTED
       SHARE UNITS TO RECEIVE COMPANY'S SHARES AND
       TO ALLOCATE EXISTING COMPANY'S SHARES
       WITHOUT CONSIDERATION AND/OR TO ISSUE
       COMPANY'S SHARES PAID-UP OUT OF AVAILABLE
       RESERVES TO EMPLOYEES AND/OR CORPORATE
       OFFICERS (INCLUDING DIRECTORS, MEMBERS OF
       THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD) OF THE COMPANY OR COMPANIES
       PERTAINING TO THE SAME GROUP AS THE
       COMPANY, WITHIN THE LIMITS PROVIDED FOR IN
       ARTICLE 4.2 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY AND WITHOUT
       RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT
       TO THE EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26(5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME, AND (B) AMEND ARTICLE
       4.2 OF THE ARTICLES OF INCORPORATION OF THE
       COMPANY TO REFLECT THE EXTENSION REFERRED
       TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
       "THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS SET, INCLUDING THE SUBSCRIBED
       SHARE CAPITAL, AT THIRTY-FIVE MILLION
       UNITED STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED: (I) TO ISSUE
       SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
       SHARES, TO GRANT RESTRICTED SHARE UNITS TO
       RECEIVE SHARES AND TO ISSUE ANY OTHER
       SECURITIES OR INSTRUMENTS CONVERTIBLE INTO
       SHARES, TO SUCH PERSONS AND ON SUCH TERMS
       AS IT SHALL SEE FIT AND SPECIFICALLY TO
       PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR
       THE EXISTING SHAREHOLDERS A PREFERENTIAL
       RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES,
       AND (II) TO ALLOCATE EXISTING SHARES
       WITHOUT CONSIDERATION OR TO ISSUE SHARES
       PAID-UP OUT OF AVAILABLE RESERVES (THE
       "BONUS SHARES") TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING THE
       DIRECTORS) OF THE COMPANY, OR CERTAIN
       CATEGORIES THEREOF IN CASE OF ISSUE OF NEW
       SHARES, THE BOARD SHALL DISAPPLY THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       EXISTING SHAREHOLDERS. THE BOARD IS
       AUTHORISED TO FIX THE TERMS AND CONDITIONS
       OF THE ALLOCATION OF THE BONUS SHARES,
       INCLUDING THE FINAL ALLOCATION PERIOD AND A
       MINIMUM PERIOD DURING WHICH THE BONUS
       SHARES MAY NOT BE TRANSFERRED BY THEIR
       RESPECTIVE HOLDER. THE BOARD IS ALSO
       AUTHORISED TO ALLOCATE EXISTING SHARES OR
       TO ISSUE THE BONUS SHARES WITHIN THE SAME
       TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
       (I) EMPLOYEES OF COMPANIES IN WHICH THE
       COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
       WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS OF THE COMPANY, (III)
       EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
       WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
       COMPANY WHICH ITSELF, DIRECTLY OR
       INDIRECTLY, HOLDS AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY, AND
       (IV) CORPORATE OFFICERS (INCLUDING
       DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD) OF THE COMPANIES
       REFERRED TO UNDER (I), (II) AND (III)
       ABOVE, OR CERTAIN CATEGORIES THEREOF.
       MOREOVER, TO COMPLY WITH APPLICABLE
       PROVISIONS OF THE LISTING RULES, ANY ISSUE
       OF SHARES, ANY GRANT OF OPTIONS TO
       SUBSCRIBE FOR SHARES, ANY GRANT OF
       RESTRICTED SHARE UNITS TO RECEIVE SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES."




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




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




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




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




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

13.B2  ELECT JEAN-PAUL SENNINGER AS DIRECTOR                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  709334596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          For                            For
       Yoshitake

3.2    Appoint a Corporate Auditor Rudy, Kazuko                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hara, Kazuhiro                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Inamasu,                      Mgmt          For                            For
       Mitsuko

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          For                            For

2.2    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Arai, Fumio                            Mgmt          For                            For

2.6    Appoint a Director Mori, Shunzo                           Mgmt          For                            For

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          For                            For

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          For                            For

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          For                            For

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          For                            For

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          For                            For
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934765807
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's Annual Report and                Mgmt          For                            For
       Accounts for the year ended December 31,
       2017.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, excluding the Directors'
       Remuneration Policy, set out on pages 78 to
       108 of the Annual Report and Accounts for
       the year ended December 31, 2017.

3.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy, contained within the Directors'
       Remuneration Report and set out on pages 86
       to 95 of the Annual Report and Accounts for
       the year ended December 31, 2017, to take
       effect after the end of the Annual General
       Meeting on April 24, 2018.

4.     To re-elect Olivier Bohuon as a Director.                 Mgmt          For                            For

5.     To re-elect Ian Clark as a Director.                      Mgmt          For                            For

6.     To elect Thomas Dittrich as a Director.                   Mgmt          For                            For

7.     To re-elect Gail Fosler as a Director.                    Mgmt          For                            For

8.     To re-elect Steven Gillis as a Director.                  Mgmt          For                            For

9.     To re-elect David Ginsburg as a Director.                 Mgmt          For                            For

10.    To re-elect Susan Kilsby as a Director.                   Mgmt          For                            For

11.    To re-elect Sara Mathew as a Director.                    Mgmt          For                            For

12.    To re-elect Flemming Ornskov as a Director.               Mgmt          For                            For

13.    To re-elect Albert Stroucken as a Director.               Mgmt          For                            For

14.    To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor until the conclusion of the next
       Annual General Meeting of the Company.

15.    To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor.

16.    That the authority to allot Relevant                      Mgmt          For                            For
       Securities (as defined in the Company's
       Articles of Association (the "Articles"))
       conferred on the Directors by Article 10
       paragraph (B) of the Articles be renewed
       and for this purpose the Authorised
       Allotment Amount shall be: (a) GBP
       15,187,600.85 of Relevant Securities. (b)
       solely in connection with an allotment
       pursuant to an offer by way of a Rights
       Issue (as defined in the Articles, but only
       if and to the extent that such offer is
       ...(due to space limits, see proxy material
       for full proposal).

17.    That, subject to the passing of Resolution                Mgmt          For                            For
       16, the authority to allot equity
       securities (as defined in the Company's
       Articles of Association (the "Articles"))
       wholly for cash conferred on the Directors
       by Article 10 paragraph (D) of the Articles
       be renewed and for this purpose the Non
       Pre-emptive Amount (as defined in the
       Articles) shall be GBP 2,278,140.10 and the
       Allotment Period shall be the period
       commencing on April 24, 2018, and ending on
       the earlier of the close of business on
       ...(due to space limits, see proxy material
       for full proposal).

18.    That, subject to the passing of Resolutions               Mgmt          For                            For
       16 and 17 and for the purpose of the
       authority to allot equity securities (as
       defined in the Company's Articles of
       Association (the "Articles")) wholly for
       cash conferred on the Directors by Article
       10 paragraph (D) of the Articles and
       renewed by Resolution 17, the Non
       Pre-emptive Amount (as defined in the
       Articles) shall be increased from GBP
       2,278,140.10 to GBP ...(due to space
       limits, see proxy material for full
       proposal).

19.    That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorized: (a)
       pursuant to Article 57 of the Companies
       (Jersey) Law 1991 to make market purchases
       of Ordinary Shares in the capital of the
       Company, provided that: (1) the maximum
       number of Ordinary Shares hereby authorized
       to be purchased is 91,125,605; (2) the
       minimum price, exclusive of any expenses,
       which may be paid for an Ordinary Share is
       five pence; (3) the maximum price,
       exclusive of any expenses, which may be
       paid ...(due to space limits, see proxy
       material for full proposal).

20.    To approve that a general meeting of the                  Mgmt          For                            For
       Company, other than an annual general
       meeting, may be called on not less than 14
       clear days' notice.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  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




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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  709554972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 18% For 82% Against      Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      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          Split 25% For                  Split

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Split 25% For                  Split

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          Split 25% For                  Split

2.3    Appoint a Director Marcelo Claure                         Mgmt          Split 25% For                  Split

2.4    Appoint a Director Rajeev Misra                           Mgmt          Split 25% For                  Split

2.5    Appoint a Director Miyauchi, Ken                          Mgmt          Split 25% For                  Split

2.6    Appoint a Director Simon Segars                           Mgmt          Split 25% For                  Split

2.7    Appoint a Director Yun Ma                                 Mgmt          Split 25% For                  Split

2.8    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          Split 25% For                  Split

2.9    Appoint a Director Sago, Katsunori                        Mgmt          Split 25% For                  Split

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Split 25% For                  Split

2.11   Appoint a Director Mark Schwartz                          Mgmt          Split 25% For                  Split

2.12   Appoint a Director Iijima, Masami                         Mgmt          Split 25% For                  Split

3      Amend the Compensation to be received by                  Mgmt          Split 25% Against              Split
       Directors

4      Approve Issuance of Share Acquisition                     Mgmt          Split 25% For                  Split
       Rights as Stock Options




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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  708602998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3.A    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MS KAREN WOOD AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

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

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




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

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       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          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2017

8      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO EQUINOR ASA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       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           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2017

14.A1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

14.A2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

14.A3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

14.A4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER INGVALD STROMMEN
       (RE-ELECTION)

14.A5  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)

14.A6  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)

14.A7  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

14.A8  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

14.A9  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
       (RE-ELECTION)

14A10  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

14A11  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL (NEW
       ELECTION)

14A12  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
       ELECTION, FORMER 4. DEPUTY MEMBER)

14.B1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
       (RE-ELECTION)

14.B2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

14.B3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
       ELECTION)

14.B4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (NEW ELECTION)

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

16.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER ELISABETH BERGE WITH
       PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
       (RE-ELECTION)

16.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

16.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
       ELECTION)

17     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

19     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

20     MARKETING INSTRUCTION FOR STATOIL ASA -                   Mgmt          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  709073314
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

2      ELECTION OF THE MEETING CHAIRMAN: ATTORNEY                Mgmt          No vote
       STIG BERGE

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

6      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR AND DISTRIBUTION OF A
       DIVIDEND (BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF NOK 2.50 PER SHARE FOR 2017.)

7      REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON CORPORATE GOVERNANCE

8.1    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.2    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

10     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE SHARE CAPITAL BY ISSUING NEW
       SHARES

11.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): DIDRIK MUNCH

11.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): LAILA S. DAHLEN

11.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): JAN CHR. OPSAHL

11.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): KARIN BING ORGLAND

11.5   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): LIV SANDBAEK

11.6   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): MARTIN SKANCKE

11.7   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): ELECTION OF THE BOARD
       CHAIRMAN: DIDRIK MUNCH

12.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): PER OTTO DYB

12.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): LEIV ASKVIG

12.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): NILS BASTIANSEN

12.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): MARGARETH OVRUM

12.5   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): ELECTION OF THE NOMINATION
       COMMITTEE CHAIRMAN: PER OTTO DYB

13     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

14     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS'
       DISCLOSURE ON THE DISTRIBUTION OF
       REMUNERATION BETWEEN AUDITING AND OTHER
       SERVICES

15     ELECTION OF A NEW AUDITOR                                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA, KOELN                                                                Agenda Number:  709316562
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 09 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
       15.05.2018. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289A
       PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2017,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2017

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER FOR THE FISCAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OFFICIATING IN
       THE FISCAL YEAR 2017

5      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE

6      PASSING OF RESOLUTION ON THE AMENDMENT OF                 Mgmt          For                            For
       ARTICLE 10 OF THE ARTICLES OF ASSOCIATION

7.1    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET
       AG, BUDELSDORF

7.2    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          Against                        Against
       DIRK STROER, COLOGNE, ENTREPRENEUR,
       MANAGING SHAREHOLDER OF STROER AUBENWERBUNG
       GMBH & CO. KG; COLOGNE

7.3    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          Against                        Against
       ULRICH VOIGT, BERGISCH GLADBACH, BOARD
       MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE

7.4    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          Against                        Against
       JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR
       OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN

7.5    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          For                            For
       ANETTE BRONDER, STUTTGART, MEMBER OF
       MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH,
       FRANKFURT AM MAIN

7.6    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       VICENTE VENTO BOSCH, HAMBURG, MANAGING
       DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL
       PARTNERS MANAGEMENT GMBH, HAMBURG

7.7    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER
       OF THE LAW FIRM HEIDLAND, WERRES,
       DIEDERICHS, COLOGNE

7.8    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          For                            For
       PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH
       AND ORGANIZATION CONSULTANT OF CIDPARTNERS
       GMBH, BONN

8      PASSING OF RESOLUTION ON THE AMENDMENT OF                 Mgmt          For                            For
       ARTICLE 2 OF THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON APPROVAL OF THE PROFIT AND                  Mgmt          For                            For
       LOSS TRANSFER AGREEMENT WITH STROER
       PERFORMANCE GROUP GMBH




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  709529981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Expand Business Lines

3.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

3.3    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.4    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.10   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.11   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Murai, Toshiaki               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

2.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

2.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  709569199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

2.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  709025034
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.3    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.4    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.7    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.8    Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.9    Appoint a Director Murakami, Kenji                        Mgmt          For                            For

3.10   Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

3.11   Appoint a Director Harada, Naofumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akamatsu,                     Mgmt          For                            For
       Tetsuji

4.2    Appoint a Corporate Auditor Tanaka, Hiroaki               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Asli M. Colpan                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934761075
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       CHRISTOPHER J.MCCORMICK                                   Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  709549692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Approve Minor Revisions, Eliminate
       the Articles Related to Counselors and
       Advisors, Revise Conveners and Chairpersons
       of a Shareholders Meeting

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.6    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          Split 64% For 36% Against      Split
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          For                            For
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          For                            For

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          For                            For
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Split 36% For 64% Against      Split
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          For                            For
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          For                            For
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For                            For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  708995545
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2017

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND OF SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THAT THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS SHALL BE TEN AND THAT NO
       DEPUTIES BE ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: KURT JOFS (NEW
       ELECTION)

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RONNIE LETEN (NEW
       ELECTION)

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: RONNIE LETEN

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       NOMINATION COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2018 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2019
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17     RESOLUTION ON IMPLEMENTATION OF LONG-TERM                 Mgmt          Against                        Against
       VARIABLE COMPENSATION PROGRAM 2018 ("LTV
       2018")

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2014, 2015, 2016 AND 2017

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 19 AND
       20. THANK YOU

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2019

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       MATS LAGSTROM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO INSTRUCT THE NOMINATION
       COMMITTEE TO PROPOSE TO THE NEXT GENERAL
       MEETING OF SHAREHOLDERS A DIFFERENTIATED
       FEE PLAN FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS, INCLUDING THE CHAIRMAN OF THE
       BOARD

21     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




--------------------------------------------------------------------------------------------------------------------------
 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'




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




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




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  708998604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2018
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Akihiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hioki, Masakatsu

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Omura, Tomitoshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueda, Yoshiki

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  709558689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Koji                         Mgmt          For                            For

1.5    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.7    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.8    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.9    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Teramoto,                     Mgmt          For                            For
       Tetsuya

2.2    Appoint a Corporate Auditor Ozaki,                        Mgmt          For                            For
       Tsuneyasu

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 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          Split 77% For 23% Against      Split
       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          Split 77% For 23% Against      Split
       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          Split 77% For 23% Against      Split
       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          Split 77% For 23% Against      Split
       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




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

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




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          Against                        Against
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  709140646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR                Mgmt          For                            For

7      RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR                Mgmt          For                            For

8      RE-ELECTION (MR ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For
       AS DIRECTOR

9      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS                Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS                   Mgmt          For                            For
       DIRECTOR

11     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

13     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD                                                                                    Agenda Number:  934671199
--------------------------------------------------------------------------------------------------------------------------
        Security:  92203J407
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  BNDX
            ISIN:  US92203J4076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          No vote
       EMERSON U. FULLWOOD                                       Mgmt          No vote
       AMY GUTMANN                                               Mgmt          No vote
       JOANN HEFFERNAN HEISEN                                    Mgmt          No vote
       F. JOSEPH LOUGHREY                                        Mgmt          No vote
       MARK LOUGHRIDGE                                           Mgmt          No vote
       SCOTT C. MALPASS                                          Mgmt          No vote
       F. WILLIAM MCNABB III                                     Mgmt          No vote
       DEANNA MULLIGAN                                           Mgmt          No vote
       ANDRE F. PEROLD                                           Mgmt          No vote
       SARAH BLOOM RASKIN                                        Mgmt          No vote
       PETER F. VOLANAKIS                                        Mgmt          No vote

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          No vote
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          No vote
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934649065
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

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

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 AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT
       (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          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          Against                        Against
       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          Against                        Against
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,859,443,347 (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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MANDATE




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




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




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU, LIMITED                                                                         Agenda Number:  709299829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418669.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418628.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MAURICE L. WOODEN AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  709597768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawabe, Kentaro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

1.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Alexi A. Wellman

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kimiwada, Kazuko

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Tobita,
       Hiroshi

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Morikawa,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 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 Access Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708345942
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2017
          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      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       GROUP N.V. OF 8 AUGUST 2017

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708348176
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2017
          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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS

2.B    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MS. TANJA CUPPEN

3      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   05 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FORM 2 TO 4; 2.A 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Split 50% For 50% Abstain      Split
       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          Split 50% For 50% Abstain      Split
       CONDITIONS: AMENDMENT TO THE ARTICLES OF
       ASSOCIATION STAK AAG (ANNEX III)

5.B    AMENDMENT ARTICLES OF ASSOCIATION AND TRUST               Mgmt          Split 50% For 50% Against      Split
       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          Split 50% For 50% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  709094801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER                 Mgmt          For                            For
       ORDINARY SHARE

3.A    TO RE-APPOINT MR. SIMON BALL                              Mgmt          For                            For

3.B    TO RE-APPOINT MR. THOMAS (TOM) FOLEY                      Mgmt          For                            For

3.C    TO RE-APPOINT MR. PETER HAGAN                             Mgmt          For                            For

3.D    TO RE-APPOINT MS. CAROLAN LENNON                          Mgmt          For                            For

3.E    TO RE-APPOINT MR. BRENDAN MCDONAGH                        Mgmt          For                            For

3.F    TO RE-APPOINT MS. HELEN NORMOYLE                          Mgmt          For                            For

3.G    TO RE-APPOINT MR. JAMES (JIM) O'HARA                      Mgmt          For                            For

3.H    TO RE-APPOINT MR. RICHARD PYM                             Mgmt          For                            For

3.I    TO RE-APPOINT MS. CATHERINE WOODS                         Mgmt          For                            For

3.J    TO RE-APPOINT MR. BERNARD BYRNE                           Mgmt          For                            For

3.K    TO RE-APPOINT MR. MARK BOURKE                             Mgmt          For                            For

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

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

6      TO CONSIDER THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REVISED REMUNERATION POLICY               Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

CMMT   PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE               Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 8

9.A    TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    ADDITIONAL AUTHORITY TO EMPOWER THE                       Mgmt          For                            For
       DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL INVESTMENT

10     TO AUTHORISE THE MARKET PURCHASE BY THE                   Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 10

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          Against                        Against
       TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

12     TO AUTHORISE THE DIRECTORS TO CALL CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE




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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

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

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

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

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

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

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

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




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

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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK               Mgmt          Against                        Against
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

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




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LIMITED                                                                               Agenda Number:  708559729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER                 Mgmt          Split 66% For                  Split

2.B    TO RE-ELECT AS A DIRECTOR MRS EVA CHENG                   Mgmt          Split 66% For                  Split

2.C    TO ELECT AS A DIRECTOR MR TOM LONG                        Mgmt          Split 66% For                  Split

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          Split 66% For                  Split
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          Split 66% For                  Split

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          Split 66% For                  Split




--------------------------------------------------------------------------------------------------------------------------
 AMERICA MOVIL, S.A.B. DE C.V.                                                               Agenda Number:  934776002
--------------------------------------------------------------------------------------------------------------------------
        Security:  02364W105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2018
          Ticker:  AMX
            ISIN:  US02364W1053
--------------------------------------------------------------------------------------------------------------------------

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

I      Appointment or, as the case may be,                       Mgmt          Split 50% For 50% Against
       reelection of the members of the Board of
       Directors of the Company that the holders
       of the Series "L" shares are entitled to
       appoint. Adoption of resolutions thereon.

II     Appointment of delegates to execute, and                  Mgmt          For
       if, applicable, formalize the resolutions
       adopted by the meeting. Adoption of
       resolutions thereon.




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




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  709550239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Makabe, Akio                  Mgmt          Split 52% For 48% Against      Split




--------------------------------------------------------------------------------------------------------------------------
 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          Split 24% For 76% Against      Split
       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




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  709073629
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

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

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

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

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

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

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

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

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

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.30 PER SHARE

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

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

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          For                            For

12.A   ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       ULF EWALDSSON, EVA KARLSSON, BIRGITTA
       KLASEN, SOFIA SCHORLING HOGBERG AND JAN
       SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
       HAVE DECLINED RE-ELECTION. ELECTION OF LENA
       OLVING AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For                            For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2019 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING INSTRUCTIONS FOR                     Mgmt          For                            For
       APPOINTMENT OF NOMINATION COMMITTEE AND THE
       NOMINATION COMMITTEE'S ASSIGNMENT

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

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

16     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          For                            For
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  708742374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DECLARATION OF FINAL DIVIDEND: 29.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          For                            For

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF CHARLES SINCLAIR AS A                      Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          Against                        Against

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  709549286
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee, Clarify the Maximum Size of the
       Board of Directors to 14, Adopt Reduction
       of Liability System for Non-Executive
       Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hatanaka, Yoshihiko

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasukawa, Kenji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Aizawa, Yoshiharu

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sekiyama, Mamoru

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamagami, Keiko

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujisawa, Tomokazu

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sakai, Hiroko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kanamori, Hitoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uematsu, Noriyuki

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sasaki, Hiroo

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Shibumura,
       Haruko

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 Payment of the Stock Compensation                 Mgmt          For                            For
       to Directors except as Supervisory
       Committee Members

9      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




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

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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

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

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




--------------------------------------------------------------------------------------------------------------------------
 AUTOLIV INC                                                                                 Agenda Number:  709162488
--------------------------------------------------------------------------------------------------------------------------
        Security:  U0508X119
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  SE0000382335
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: ROBERT W. ALSPAUGH

1.2    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: JAN CARLSON

1.3    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: HASSE JOHANSSON

1.4    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: LEIF JOHANSSON

1.5    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: DAVID E. KEPLER

1.6    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: FRANZ-JOSEF KORTUM

1.7    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: XIAOZHI LIU

1.8    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: JAMES M. RINGLER

1.9    ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: KAZUHIKO SAKAMOTO

1.10   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: THADDEUS SENKO

1.11   ELECTION OF DIRECTOR TO THE BOARD OF                      Mgmt          For                            For
       DIRECTOR FOR A TERM OF OFFICE EXPIRING ON
       THE DATE OF THE 2019 ANNUAL MEETING OF
       STOCKHOLDERS: WOLFGANG ZIEBART

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

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 SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "1.1 TO 1.11". THANK
       YOU.

CMMT   05 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

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

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

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

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

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

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

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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          Against                        Against
       MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
       OF DIRECTORS

O.5    APPROVAL OF THE INDIVIDUAL COMPENSATION OF                Mgmt          Against                        Against
       MR. THOMAS BUBERL AS CHIEF EXECUTIVE
       OFFICER

O.6    APPROVAL OF THE PRINCIPLES AND CRITERIA OF                Mgmt          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       DUVERNE AS DIRECTOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS               Mgmt          Against                        Against
       BUBERL AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE                Mgmt          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 BARCLAYS PLC                                                                                Agenda Number:  934761493
--------------------------------------------------------------------------------------------------------------------------
        Security:  06738E204
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  BCS
            ISIN:  US06738E2046
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Reports of the Directors and               Mgmt          For                            For
       Auditors and the audited accounts of the
       Company for the year ended 31 December
       2017.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report for the year ended 31 December 2017.

3.     To appoint Matthew Lester as a Director of                Mgmt          For                            For
       the Company.

4.     To appoint Mike Turner as a Director of the               Mgmt          For                            For
       Company.

5.     To reappoint Mike Ashley as a Director of                 Mgmt          For                            For
       the Company.

6.     To reappoint Tim Breedon as a Director of                 Mgmt          For                            For
       the Company.

7.     To reappoint Sir Ian Cheshire as a Director               Mgmt          For                            For
       of the Company.

8.     To reappoint Mary Francis as a Director of                Mgmt          For                            For
       the Company.

9.     To reappoint Crawford Gillies as a Director               Mgmt          For                            For
       of the Company.

10.    To reappoint Sir Gerry Grimstone as a                     Mgmt          For                            For
       Director of the Company.

11.    To reappoint Reuben Jeffery III as a                      Mgmt          For                            For
       Director of the Company.

12.    To reappoint John McFarlane as a Director                 Mgmt          For                            For
       of the Company.

13.    To reappoint Tushar Morzaria as a Director                Mgmt          For                            For
       of the Company.

14.    To reappoint Dambisa Moyo as a Director of                Mgmt          For                            For
       the Company.

15.    To reappoint Diane Schueneman as a Director               Mgmt          For                            For
       of the Company.

16.    To reappoint James Staley as a Director of                Mgmt          For                            For
       the Company.

17.    To reappoint KPMG LLP as auditors of the                  Mgmt          For                            For
       Company.

18.    To authorise the Board Audit Committee to                 Mgmt          For                            For
       set the remuneration of the auditors.

19.    To authorise the Company and its                          Mgmt          For                            For
       subsidiaries to make political donations
       and incur political expenditure.

20.    To authorise the Directors to allot shares                Mgmt          For                            For
       and equity securities.

21.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or to sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than 5% of issued
       share capital.

22.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash and/or to sell treasury
       shares other than on a pro rata basis to
       shareholders of no more than an additional
       5% of issued share capital in connection
       with an acquisition or specified capital
       investment.

23.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to the issuance of
       contingent Equity Conversion Notes.

24.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities for cash other than on a pro
       rata basis to shareholders in relation to
       the issuance of contingent Equity
       Conversion Notes.

25.    To authorise the Company to purchase its                  Mgmt          For                            For
       own shares.

26.    To authorise the Directors to call general                Mgmt          For                            For
       meetings (other than an AGM) on not less
       than 14 clear days' notice.

27.    To authorise renewal of the Scrip dividend                Mgmt          For                            For
       programme.

28.    To approve that the whole amount standing                 Mgmt          For                            For
       to the credit of the Company's share
       premium account be cancelled.




--------------------------------------------------------------------------------------------------------------------------
 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          Abstain                        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




--------------------------------------------------------------------------------------------------------------------------
 BCA MARKETPLACE PLC                                                                         Agenda Number:  708429546
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1094F104
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2017
          Ticker:
            ISIN:  GB00BP0S1D85
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE                 Mgmt          For                            For
       YEAR ENDED 2 APRIL 2017, TOGETHER WITH THE
       DIRECTORS' REPORT AND THE AUDITORS' REPORT
       ON THOSE ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 2 APRIL 2017

3      TO APPROVE A FINAL DIVIDEND OF 4.55 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

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

5      TO RE-ELECT TIM LAMPERT AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT STEPHEN GUTTERIDGE AS A                       Mgmt          For                            For
       DIRECTOR

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

8      TO RE-ELECT PIET COELEWIJ AS A DIRECTOR                   Mgmt          For                            For

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

10     TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DAVID LIS AS A DIRECTOR                       Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR TO THE COMPANY

13     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       AUDITOR'S REMUNERATION

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          For                            For
       RELATION TO THE ALLOTMENT OF UP TO 5% OF
       SHARES

16     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN               Mgmt          Against                        Against
       RELATION TO THE ALLOTMENT OF AN ADDITIONAL
       5% OF SHARES

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

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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

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

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

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

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

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

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

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

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

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

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

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

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  708548663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      REAPPOINTMENT OF AUDITOR OF BHP BILLITON                  Mgmt          For                            For
       PLC: KPMG LLP AS THE AUDITOR

3      REMUNERATION OF AUDITOR OF BHP BILLITON PLC               Mgmt          For                            For

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

5      ISSUING SHARES IN BHP BILLITON PLC FOR CASH               Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP BILLITON PLC                  Mgmt          For                            For
       (AND CANCELLATION OF SHARES IN BHP BILLITON
       PLC PURCHASED BY BHP BILLITON LIMITED)

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

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

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

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

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

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

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED TO AMEND THE CONSTITUTION OF BHP
       BILLITON LIMITED (NOT ENDORSED BY THE
       BOARD)

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
       THE BOARD)

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

CMMT   21 SEP 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 7 TO 11 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU 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   21 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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          Split 59% For 41% Against      Split
       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




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




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  709479249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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
       05.06.2018. 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 AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2017 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2017
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2018
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS

6      CREATION OF NEW AUTHORIZED CAPITAL WITH THE               Mgmt          Against                        Against
       OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
       CANCELLATION OF EXISTING AUTHORIZED CAPITAL
       INCLUDING THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED OR                  Mgmt          Against                        Against
       CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
       CERTIFICATES CONFERRING OPTION OR
       CONVERSION RIGHTS AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AS WELL AS CREATING A
       CONDITIONAL CAPITAL AS WELL AS CANCELLING
       THE EXISTING AUTHORIZATION INCLUDING THE
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AS WELL AS
       CANCELLATION OF THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       ALLOT SHARES

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

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

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

20     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




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




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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934755692
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

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

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

2      APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 CARLSBERG AS, COPENHAGEN                                                                    Agenda Number:  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          For                            For
       SHAREHOLDERS: APPROVAL OF THE REMUNERATION
       OF THE SUPERVISORY BOARD FOR 2018

4.B    PROPOSAL FROM THE SUPERVISORY BOARD OR THE                Mgmt          For                            For
       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          For                            For
       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




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

2.1    Appoint a Director Tsuge, Koei                            Mgmt          For                            For

2.2    Appoint a Director Kaneko, Shin                           Mgmt          For                            For

2.3    Appoint a Director Suyama, Yoshiki                        Mgmt          For                            For

2.4    Appoint a Director Kosuge, Shunichi                       Mgmt          For                            For

2.5    Appoint a Director Uno, Mamoru                            Mgmt          For                            For

2.6    Appoint a Director Shoji, Hideyuki                        Mgmt          For                            For

2.7    Appoint a Director Kasai, Yoshiyuki                       Mgmt          For                            For

2.8    Appoint a Director Yamada, Yoshiomi                       Mgmt          For                            For

2.9    Appoint a Director Mizuno, Takanori                       Mgmt          For                            For

2.10   Appoint a Director Otake, Toshio                          Mgmt          For                            For

2.11   Appoint a Director Ito, Akihiko                           Mgmt          For                            For

2.12   Appoint a Director Tanaka, Mamoru                         Mgmt          For                            For

2.13   Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            For

2.14   Appoint a Director Torkel Patterson                       Mgmt          For                            For

2.15   Appoint a Director Cho, Fujio                             Mgmt          For                            For

2.16   Appoint a Director Koroyasu, Kenji                        Mgmt          For                            For

2.17   Appoint a Director Saeki, Takashi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nasu, Kunihiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY NSW                                                                  Agenda Number:  708548651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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 MR LEON ZWIER AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE ISSUE OF 4,600,000                         Mgmt          Take No Action
       CHALLENGER CAPITAL NOTES 2

5      TO APPROVE THE ISSUE OF 38,295,689 ORDINARY               Mgmt          For                            For
       SHARES UNDER THE AUD 500 MILLION EQUITY
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 CHINA HONGXING SPORTS LTD                                                                   Agenda Number:  709016403
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2154D112
    Meeting Type:  SGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BMG2154D1121
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT EACH OF RESOLUTIONS 1, 2                 Non-Voting
       AND 3 ARE INTER-CONDITIONAL (THE
       "INTER-CONDITIONAL RESOLUTIONS") AS THEY
       ARE INTEGRAL PARTS OF THE SAME TRANSACTION,
       NAMELY THE PROPOSED DISPOSAL. THIS MEANS
       THAT IF ANY OF THE INTER-CONDITIONAL
       RESOLUTIONS IS NOT PASSED, THE OTHER
       INTER-CONDITIONAL RESOLUTIONS WILL NOT BE
       PASSED. THANK YOU

1      THE PROPOSED DISPOSAL OF THE ENTIRE SHARE                 Mgmt          For                            For
       CAPITAL OF PROFITSTART GROUP LIMITED AS A
       MAJOR TRANSACTION AND AN INTERESTED PERSON
       TRANSACTION

2      THE PROPOSED BYE-LAW AMENDMENT: BYE-LAW 138               Mgmt          For                            For

3      THE PROPOSED CAPITAL REORGANISATION                       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          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MR LAI KAI MING, DOMINIC AS                   Mgmt          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 CLOSE BROTHERS GROUP PLC                                                                    Agenda Number:  708621431
--------------------------------------------------------------------------------------------------------------------------
        Security:  G22120102
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  GB0007668071
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT               Mgmt          For                            For
       AND ACCOUNTS AND THE AUDITOR'S REPORT

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY
       2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT

4      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND ON THE ORDINARY SHARES OF 40P PER
       SHARE FOR THE YEAR ENDED 31 JULY 2017

5      TO REAPPOINT MIKE BIGGS AS A DIRECTOR                     Mgmt          For                            For

6      TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR               Mgmt          For                            For

7      TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR                Mgmt          For                            For

8      TO REAPPOINT ELIZABETH LEE AS A DIRECTOR                  Mgmt          For                            For

9      TO REAPPOINT OLIVER CORBETT AS A DIRECTOR                 Mgmt          For                            For

10     TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR                  Mgmt          For                            For

11     TO REAPPOINT LESLEY JONES AS A DIRECTOR                   Mgmt          For                            For

12     TO REAPPOINT BRIDGET MACASKILL AS A                       Mgmt          For                            For
       DIRECTOR

13     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

15     IF RESOLUTION 3 IS PASSED, TO APPROVE THE                 Mgmt          For                            For
       UPDATED CLOSE BROTHERS OMNIBUS SHARE
       INCENTIVE PLAN

16     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
       ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
       LIMITS)

17     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO 5% OF ISSUED SHARE CAPITAL

18     THAT, IF RESOLUTION 16 IS PASSED,                         Mgmt          For                            For
       PRE-EMPTION RIGHTS ARE DISAPPLIED IN
       RELATION TO ALLOTMENTS OF EQUITY SECURITIES
       UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL

19     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE MARKET
       PURCHASES OF ITS OWN SHARES (WITHIN
       PRESCRIBED LIMITS)

20     THAT A GENERAL MEETING EXCEPT AN AGM MAY BE               Mgmt          For                            For
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

21     THAT, SUBJECT TO COURT APPROVAL, GBP                      Mgmt          For                            For
       307,762,365.31 STANDING TO THE CREDIT OF
       THE SHARE PREMIUM ACCOUNT BE CANCELLED AND
       CREDITED TO DISTRIBUTABLE PROFITS




--------------------------------------------------------------------------------------------------------------------------
 COMMERZBANK AG                                                                              Agenda Number:  709135087
--------------------------------------------------------------------------------------------------------------------------
        Security:  D172W1279
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 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
       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 OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

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 THE               Mgmt          For                            For
       FIRST QUARTER OF FISCAL 2019

6.1    ELECT SABINE DIETRICH TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.2    ELECT TOBIAS GULDIMANN TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.3    ELECT RAINER HILLEBRAND TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.4    ELECT MARKUS KERBER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.5    ELECT ANJA MIKUS TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.6    ELECT VICTORIA OSSADNIK TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6.7    ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD AND AS BOARD CHAIRMAN

6.8    ELECT ROBIN STALKER TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

6.9    ELECT NICHOLAS TELLER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.10   ELECT GERTRUDE TUMPEL GUGERELL TO THE                     Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          For                            For
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          For                            For
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          For                            For
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          For                            For
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          For                            For
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




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




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




--------------------------------------------------------------------------------------------------------------------------
 CYBERAGENT,INC.                                                                             Agenda Number:  708771882
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1046G108
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  JP3311400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Reduce Capital Shares to be issued to
       379,279,800 shares, Transition to a Company
       with Supervisory Committee, Increase the
       Board of Directors Size to 15, Adopt
       Reduction of Liability System for
       Non-Executive Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Susumu

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hidaka, Yusuke

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Okamoto, Yasuo

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakayama, Go

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koike, Masahide

3.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamauchi, Takahiro

3.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ukita, Koki

3.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Soyama, Tetsuhito

3.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakamura, Koichi

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shiotsuki, Toko

4.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Horiuchi, Masao

4.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Numata, Isao

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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Abstain                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          Split 66% For 34% Against      Split
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DCC PLC                                                                                     Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  709522482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          For                            For

1.2    Appoint a Director Maruyama, Haruya                       Mgmt          For                            For

1.3    Appoint a Director Yamanaka, Yasushi                      Mgmt          For                            For

1.4    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          For                            For

1.5    Appoint a Director Tsuzuki, Shoji                         Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          For                            For

1.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2      Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 60% For 40% Against      Split

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




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




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




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




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

2.1    Appoint a Director Kitamura, Masayoshi                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Toshifumi                    Mgmt          For                            For

2.3    Appoint a Director Murayama, Hitoshi                      Mgmt          For                            For

2.4    Appoint a Director Uchiyama, Masato                       Mgmt          For                            For

2.5    Appoint a Director 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          For                            For

2.13   Appoint a Director John Buchanan                          Mgmt          For                            For

3      Appoint a Corporate Auditor Fujioka,                      Mgmt          For                            For
       Hiroshi




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




--------------------------------------------------------------------------------------------------------------------------
 ELEKTA AB, STOCKHOLM                                                                        Agenda Number:  708430335
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2479G107
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2017
          Ticker:
            ISIN:  SE0000163628
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING:                  Non-Voting
       BERTIL VILLARD

3      PREPARATION AND APPROVAL OF THE LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO MINUTES-CHECKERS                   Non-Voting

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

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP

8      ADDRESS BY THE PRESIDENT AND CEO AND REPORT               Non-Voting
       ON THE WORK OF THE BOARD OF DIRECTORS AND
       COMMITTEES OF THE BOARD OF DIRECTORS BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       BALANCE SHEET AND INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
       INCOME STATEMENT

10     RESOLUTION CONCERNING APPROVAL OF THE                     Mgmt          For                            For
       DISPOSITION OF THE COMPANY'S EARNINGS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       MEETING: SEK 1 PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       PRESIDENT AND CEO FROM PERSONAL LIABILITY

12     REPORT ON THE WORK OF THE NOMINATION                      Non-Voting
       COMMITTEE

13     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For                            For
       ANY DEPUTY MEMBERS OF THE BOARD OF
       DIRECTORS: THE NOMINATION COMMITTEE
       PROPOSES THAT THE BOARD OF DIRECTORS SHALL
       CONSIST OF NINE (UNCHANGED) MEMBERS,
       WITHOUT DEPUTY MEMBERS

14     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

15     ELECTION OF BOARD MEMBERS AND ANY DEPUTY                  Mgmt          For                            For
       BOARD MEMBERS: THE NOMINATION COMMITTEE
       PROPOSES THAT EACH OF LUCIANO CATTANI,
       ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
       JOHAN MALMQVIST, TOMAS PUUSEPP, WOLFGANG
       REIM, JAN SECHER AND BIRGITTA STYMNE
       GORANSSON ARE RE-ELECTED AS MEMBERS, AND
       THAT CAROLINE LEKSELL COOKE IS ELECTED AS
       MEMBER, OF THE BOARD OF DIRECTORS FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. SIAOU-SZE LIEN HAS
       DECLINED RE-ELECTION. LAURENT LEKSELL IS
       PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
       BOARD OF DIRECTORS

16     ELECTION OF AUDITOR: THE NOMINATION                       Mgmt          For                            For
       COMMITTEE PROPOSES THAT PWC, WITH
       AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
       AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
       FOR THE PERIOD UNTIL THE END OF THE NEXT
       ANNUAL GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO EXECUTIVE MANAGEMENT

18A    RESOLUTION REGARDING PERFORMANCE SHARE PLAN               Mgmt          For                            For
       2017

18B    RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For
       IN CONJUNCTION WITH THE PERFORMANCE SHARE
       PLAN 2017

19     RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES IN CONJUNCTION WITH THE
       PERFORMANCE SHARE PLAN 2015 AND 2016

20A    RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON
       ACQUISITION OF OWN SHARES

20B    RESOLUTION REGARDING AUTHORIZATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
       OF OWN SHARES

21     APPOINTMENT OF THE NOMINATION COMMITTEE                   Mgmt          Against                        Against

22A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO ADOPT A VISION ZERO REGARDING
       WORKPLACE ACCIDENTS WITHIN THE COMPANY

22B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSTRUCT THE BOARD OF
       DIRECTORS TO SET UP A WORKING GROUP TO
       IMPLEMENT THIS VISION ZERO

22C    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: ON ANNUAL REPORTING OF THE
       VISION ZERO

22D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO ADOPT A VISION ON EQUALITY
       WITHIN THE COMPANY

22E    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO INSTRUCT THE BOARD OF
       DIRECTORS TO SET UP A WORKING GROUP WITH
       THE TASK OF IMPLEMENTING THE VISION ON
       EQUALITY

22F    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: ON ANNUAL REPORTING OF THE
       VISION ON EQUALITY

22G    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO CREATE A SHAREHOLDERS'
       ASSOCIATION IN THE COMPANY

22H    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT A BOARD MEMBER MAY NOT HAVE
       A LEGAL ENTITY TO INVOICE REMUNERATION FOR
       WORK ON THE BOARD OF DIRECTORS

22I    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: THAT THE NOMINATING COMMITTEE
       SHALL PAY PARTICULAR ATTENTION TO ISSUES
       ASSOCIATED WITH ETHICS, GENDER AND
       ETHNICITY

22J    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE
       LEGAL FRAMEWORK REGARDING INVOICING
       REMUNERATION FOR WORK ON THE BOARD OF
       DIRECTORS

22K    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO AMEND SECTION 5, PARAGRAPH 2
       IN THE ARTICLES OF ASSOCIATION

22L    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ABOLISH THE LEGAL
       POSSIBILITY TO SO CALLED VOTING POWER
       DIFFERENCES IN SWEDISH LIMITED LIABILITY
       COMPANIES

22M    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO AMEND THE ARTICLES OF
       ASSOCIATION BY ADDING A PROVISION ON
       SO-CALLED "COOL OFF-PERIOD" FOR POLITICIANS

22N    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO
       CALLED "COOL-OFF PERIOD" FOR POLITICIANS

22O    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO PREPARE A PROPOSAL CONCERNING
       A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED
       SHAREHOLDERS REPRESENTATION IN BOTH THE
       NOMINATING COMMITTEE AND THE BOARD OF
       DIRECTORS

22P    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL PROPOSED BY THORWALD
       ARVIDSSON: TO DELEGATE TO THE BOARD OF
       DIRECTORS TO, BY REACHING OUT TO THE
       SWEDISH GOVERNMENT, RAISE AWARENESS OF THE
       NEED OF SUCH REPRESENTATION

23     CLOSING OF THE MEETING                                    Non-Voting

CMMT   07 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT FLEET MANAGEMENT CORP.                                                              Agenda Number:  934840213
--------------------------------------------------------------------------------------------------------------------------
        Security:  286181201
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  ELEEF
            ISIN:  CA2861812014
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Hon. Brian Tobin                                          Mgmt          For                            For
       Paul D. Damp                                              Mgmt          For                            For
       Jay Forbes                                                Mgmt          For                            For
       G. Keith Graham                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Rubin J. McDougal                                         Mgmt          For                            For
       William W. Lovatt                                         Mgmt          For                            For
       Andrew Clarke                                             Mgmt          For                            For
       Alexander D. Greene                                       Mgmt          For                            For

2      The re-appointment of Ernst & Young LLP, as               Mgmt          For                            For
       auditors of the Corporation, for the
       ensuing year and authorizing the board of
       directors to fix their remuneration.

3      To consider and, if thought advisable, to                 Mgmt          For                            For
       approve, a non-binding advisory resolution
       on the Corporation's approach to executive
       compensation as set out in the
       Corporation's management information
       circular delivered in advance of its 2018
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934764829
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       C. P. CAZALOT, JR.                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS.

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

4      ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SOCIETE ANONYME                                                       Agenda Number:  709046569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   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/p
       ublications/balo/pdf/2018/0309/2018030918004
       80.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800822.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
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

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

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE BERNARD DE SAINT-AFFRIQUE AS
       DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LOUISE FRECHETTE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD HOURS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          For                            For
       ONETTO AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER PECOUX AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

10     APPOINTMENT OF MRS. JEANETTE WONG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY AS A REPLACEMENT
       FOR MRS. HENRIETTA FORE (AS OF THE
       COMPLETION DATE OF THE RECONCILIATION WITH
       LUXOTTICA

11     APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN CERTAIN CASES OF
       TERMINATION OF HIS EMPLOYMENT CONTRACT

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. HUBERT SAGNIERES,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          Against                        Against
       APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709172895
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  OGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2017 FINANCIAL STATEMENTS

2      ANNUAL REPORT 2017: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.73 PER ORDINARY SHARE

3      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

4      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

5      RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      APPOINTMENT OF LUC KEULENEER AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER                 Mgmt          For                            For
       OF THE MANAGING BOARD

10     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

11     PROPOSAL REGARDING THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

12     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

13     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

14     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          Against                        Against
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

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

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       DIRECTOR

O.6    APPOINTMENT OF MR DOMINIQUE D'HINNIN AS                   Mgmt          For                            For
       DIRECTOR

O.7    APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR                Mgmt          For                            For

O.8    APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR                Mgmt          For                            For

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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




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




--------------------------------------------------------------------------------------------------------------------------
 GAM HOLDING AG, ZUERICH                                                                     Agenda Number:  709162527
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2878E106
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  CH0102659627
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    APPROVAL OF MANAGEMENT REPORT, PARENT                     Mgmt          For                            For
       COMPANY'S AND CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE YEAR 2017, NOTICE OF THE
       REPORTS OF THE STATUTORY AUDITORS

1.2    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          For                            For
       REPORT 2017

2      APPROPRIATION OF AVAILABLE EARNINGS AND OF                Mgmt          For                            For
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP MANAGEMENT BOARD

4      EXTENSION OF AUTHORISED CAPITAL: ARTICLE                  Mgmt          For                            For
       3.4

5      AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: ARTICLE 11.1

6.1    RE-ELECTION OF MR HUGH SCOTT-BARRETT AS                   Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

6.2    RE-ELECTION OF MR DIEGO DU MONCEAU AS A                   Mgmt          For                            For
       DIRECTOR

6.3    RE-ELECTION OF MS NANCY MISTRETTA AS A                    Mgmt          For                            For
       DIRECTOR

6.4    RE-ELECTION OF MR EZRA S. FIELD AS A                      Mgmt          For                            For
       DIRECTOR

6.5    RE-ELECTION OF MR BENJAMIN MEULI AS A                     Mgmt          For                            For
       DIRECTOR

6.6    RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR               Mgmt          For                            For

6.7    NEW ELECTION OF MS MONICA MAECHLER AS A                   Mgmt          For                            For
       DIRECTOR

7.1    RE-ELECTION OF MS NANCY MISTRETTA AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPENSATION COMMITTEE

7.2    RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

7.3    NEW ELECTION OF MR EZRA S. FIELD AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPENSATION COMMITTEE

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE FIXED COMPENSATION OF THE                 Mgmt          For                            For
       GROUP MANAGEMENT BOARD FOR THE 2018
       FINANCIAL YEAR

8.3    APPROVAL OF THE VARIABLE COMPENSATION OF                  Mgmt          For                            For
       THE GROUP MANAGEMENT BOARD FOR THE 2017
       FINANCIAL YEAR

9      ELECTION OF THE STATUTORY AUDITORS: KPMG                  Mgmt          For                            For
       AG, ZURICH

10     ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       MR TOBIAS ROHNER, ATTORNEY-AT-LAW,
       HOLBEINSTRASSE 30, 8034 ZURICH

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       IN RESOLUTION 2. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  709041331
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MATS PETTERSSON

4.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS: DR. ANDERS GERSEL PEDERSEN

4.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DEIRDRE P. CONNELLY

4.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PERNILLE ERENBJERG

4.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROLF HOFFMANN

4.F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. PAOLO PAOLETTI

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AMENDMENT OF THE REMUNERATION PRINCIPLES
       FOR THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2018

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE SHARES)

6.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 8 (LANGUAGE OF
       DOCUMENTS PREPARED IN CONNECTION WITH THE
       GENERAL MEETING)

6.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934763740
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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                                       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 (special resolution)

19.    To disapply pre-emption rights - in                       Mgmt          For                            For
       connection with an acquisition or specified
       capital investment (special resolution)

20.    To authorise the company to purchase its                  Mgmt          For                            For
       own shares (special resolution)

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 (special
       resolution)

23.    To approve adoption of new Articles of                    Mgmt          For                            For
       Association (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  934794517
--------------------------------------------------------------------------------------------------------------------------
        Security:  37733W105
    Meeting Type:  Special
    Meeting Date:  03-May-2018
          Ticker:  GSK
            ISIN:  US37733W1053
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 GLORY LTD.                                                                                  Agenda Number:  709558843
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17304130
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3274400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

3.1    Appoint a Director Onoe, Hirokazu                         Mgmt          For                            For

3.2    Appoint a Director Miwa, Motozumi                         Mgmt          For                            For

3.3    Appoint a Director Onoe, Hideo                            Mgmt          For                            For

3.4    Appoint a Director Mabuchi, Shigetoshi                    Mgmt          For                            For

3.5    Appoint a Director Kotani, Kaname                         Mgmt          For                            For

3.6    Appoint a Director Harada, Akihiro                        Mgmt          For                            For

3.7    Appoint a Director Sasaki, Hiroki                         Mgmt          For                            For

3.8    Appoint a Director Iki, Joji                              Mgmt          For                            For

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 GN STORE NORD LTD, BALLERUP                                                                 Agenda Number:  708980277
--------------------------------------------------------------------------------------------------------------------------
        Security:  K4001S214
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2018
          Ticker:
            ISIN:  DK0010272632
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS E.1 TO E.6 AND F. THANK
       YOU

A      REPORT BY THE BOARD OF DIRECTORS ON THE                   Non-Voting
       ACTIVITIES OF THE COMPANY DURING THE PAST
       YEAR

B      ADOPTION OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       RESOLUTION OF DISCHARGE TO THE BOARD OF
       DIRECTORS AND THE EXECUTIVE BOARD

C      ADOPTION OF THE APPLICATION OF PROFITS IN                 Mgmt          For                            For
       ACCORDANCE WITH THE APPROVED ANNUAL REPORT:
       DKK 1.25 PER SHARE WITH A NOMINAL VALUE OF
       DKK 4

D      ADOPTION OF THE REMUNERATION TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR

E.1    RE-ELECTION OF PER WOLD-OLSEN AS A BOARD OF               Mgmt          For                            For
       DIRECTOR

E.2    RE-ELECTION OF WILLIAM E. HOOVER JR AS A                  Mgmt          For                            For
       BOARD OF DIRECTOR

E.3    RE-ELECTION OF WOLFGANG REIM AS A BOARD OF                Mgmt          For                            For
       DIRECTOR

E.4    RE-ELECTION OF HELENE BARNEKOW AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

E.5    RE-ELECTION OF RONICA WANG AS A BOARD OF                  Mgmt          For                            For
       DIRECTOR

E.6    ELECTION OF GITTE PUGHOLM AABO AS A BOARD                 Mgmt          For                            For
       OF DIRECTOR

F      RE-ELECTION OF ERNST & YOUNG GODKENDT                     Mgmt          For                            For
       REVISIONSPARTNER- SELSKAB AS AUDITOR UNTIL
       THE NEXT ANNUAL GENERAL MEETING

G.1.1  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO ACQUIRE TREASURY SHARES

G.1.2  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF
       DIRECTORS TO INCREASE THE SHARE CAPITAL

G.1.3  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION OF REMUNERATION
       POLICY, INCLUDING GENERAL GUIDELINES FOR
       INCENTIVE PAY

G.1.4  PROPOSALS FROM THE BOARD OF DIRECTORS AND                 Mgmt          For                            For
       SHAREHOLDERS: ADOPTION TO ISSUE COMPANY
       ANNOUNCEMENTS IN ENGLISH

CMMT   20 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION C. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  708268099
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712203
    Meeting Type:  AGM
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS TOGETHER WITH THE DIRECTORS' AND
       AUDITORS' REPORTS FOR THE YEAR ENDED 31
       MARCH 2017

2      TO AUTHORISE THE PAYMENT OF A FINAL                       Mgmt          For                            For
       DIVIDEND 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 TOBY COURTAULD AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

9      TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO ELECT WENDY BECKER AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

11     TO ELECT NICK HAMPTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

12     TO ELECT RICHARD MULLY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS                     Mgmt          For                            For

14     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITORS

15     TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       THE GREAT PORTLAND ESTATES 2010 LONG TERM
       INCENTIVE PLAN

16     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

17     TO APPROVE AN INCREASE IN THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE FEE PAYABLE TO NON-EXECUTIVE
       DIRECTORS

18     TO RENEW THE DIRECTORS' LIMITED AUTHORITY                 Mgmt          For                            For
       TO ALLOT SHARES FOR CASH

19     TO GIVE THE DIRECTORS ADDITIONAL LIMITED                  Mgmt          For                            For
       AUTHORITY TO ALLOT SHARES FOR CASH IN
       CONNECTION WITH AN ACQUISITION ON SPECIFIED
       CAPITAL INVESTMENT, AND INCLUDING
       DEVELOPMENT AND/OR REFURBISHMENT
       EXPENDITURE

20     TO RENEW THE AUTHORITY ENABLING THE COMPANY               Mgmt          For                            For
       TO BUY ITS OWN SHARES

21     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN AN ANNUAL GENERAL
       MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE

CMMT   07 JUNE 2017: 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, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GREAT PORTLAND ESTATES PLC                                                                  Agenda Number:  709021430
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40712203
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2018
          Ticker:
            ISIN:  GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 3

1      ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1
       AND 3

2      ISSUE OF B SHARES                                         Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1
       AND 2

3      SHARE CONSOLIDATION                                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2 AND 3

4      AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS                Mgmt          For                            For

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2, 3 AND 4

5      GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2, 3 AND 4

6      ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS

CMMT   PLEASE NOTE THAT BELOW RESOLUTION IS                      Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
       2 AND 3

7      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GREENE KING PLC                                                                             Agenda Number:  708437923
--------------------------------------------------------------------------------------------------------------------------
        Security:  G40880133
    Meeting Type:  AGM
    Meeting Date:  08-Sep-2017
          Ticker:
            ISIN:  GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORT OF THE DIRECTORS AND                Mgmt          For                            For
       THE COMPANY'S ACCOUNTS FOR THE 52 WEEKS
       ENDED 30 APRIL 2017 AND THE AUDITOR'S
       REPORT THEREON

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

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY
       REPORT) FOR THE 52 WEEKS ENDED 30 APRIL
       2017

4      TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

5      TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO ELECT GORDON FRYETT AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT ERNST AND YOUNG LLP AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH THE
       ACCOUNTS ARE LAID

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against

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

16     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

17     THAT SHAREHOLDERS SHALL CEASE TO BE                       Mgmt          For                            For
       ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM
       THE COMPANY IF POST HAS BEEN RETURNED ON
       TWO CONSECUTIVE OCCASIONS

18     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 DAYS'
       CLEAR NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HAMAMATSU PHOTONICS K.K.                                                                    Agenda Number:  708799448
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18270108
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2017
          Ticker:
            ISIN:  JP3771800004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hiruma, Akira                          Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Junichi                      Mgmt          For                            For

2.3    Appoint a Director Yamamoto, Koei                         Mgmt          For                            For

2.4    Appoint a Director Suzuki, Kenji                          Mgmt          For                            For

2.5    Appoint a Director Hara, Tsutomu                          Mgmt          For                            For

2.6    Appoint a Director Yoshida, Kenji                         Mgmt          For                            For

2.7    Appoint a Director Toriyama, Naofumi                      Mgmt          For                            For

2.8    Appoint a Director Mori, Kazuhiko                         Mgmt          For                            For

2.9    Appoint a Director Maruno, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takayuki                       Mgmt          For                            For

2.11   Appoint a Director Kodate, Kashiko                        Mgmt          For                            For

2.12   Appoint a Director Koibuchi, Ken                          Mgmt          For                            For

3      Appoint a Corporate Auditor Utsuyama, Akira               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.7    REVIEW OF THE COMPENSATION PAID OR AWARDED                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017 TO MR. AXEL DUMAS, MANAGER

O.8    REVIEW OF THE COMPENSATION OWED OR PAID FOR               Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  709033699
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakamoto, Seishi

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kobayashi, Yasuhiro

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hongo, Masami

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawai, Hideki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maruyama, Satoru

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogura, Daizo

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Tsukasa

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ochiai, Shinichi

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Yoshio

1.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seko, Yoshihiko

2.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kitagaito, Hiromitsu

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Motomatsu, Shigeru

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Suzuki,
       Takeshi

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Suzuki,
       Tachio

4      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Directors

5      Approve Payment of Accrued Benefits                       Mgmt          Against                        Against
       associated with Abolition of Retirement
       Benefit System for Current Directors

6      Approve Details of the Restricted-Share                   Mgmt          Against                        Against
       Compensation Plan to be received by
       Directors except Outside Directors and
       except Directors as Supervisory Committee
       Members




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  709549731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hiroshi                        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          Against                        Against
       DIRECTOR REMUNERATION REPORT FOR FINANCIAL
       YEAR 2017

11     APPROVAL OF A NEW DIRECTOR REMUNERATION                   Mgmt          Against                        Against
       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




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




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE GROUP NL, SOUTH PERTH WA                                                       Agenda Number:  708663186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q48886107
    Meeting Type:  AGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  AU000000IGO4
--------------------------------------------------------------------------------------------------------------------------

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      ELECTION OF MS. DEBRA BAKKER                              Mgmt          For                            For

2      RE-ELECTION OF MR. NEIL WARBURTON                         Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      ISSUE OF SERVICE RIGHTS TO MR. PETER                      Mgmt          For                            For
       BRADFORD

5      ISSUE OF PERFORMANCE RIGHTS TO MR. PETER                  Mgmt          For                            For
       BRADFORD




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934722059
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  24-Feb-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     ORDINARY RESOLUTION FOR APPOINTMENT OF                    Mgmt          For
       SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR

2.     ORDINARY RESOLUTION FOR RE-DESIGNATION OF                 Mgmt          For
       U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER
       AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934840201
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

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

1.     Adoption of financial statements                          Mgmt          For

2.     Declaration of dividend                                   Mgmt          For

3.     Appointment of U. B. Pravin Rao as a                      Mgmt          For
       director liable to retire by rotation

4.     Ratification of appointment of auditors                   Mgmt          For




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




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

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




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




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

3      TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          Against                        Against
       DIRECTOR

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




--------------------------------------------------------------------------------------------------------------------------
 JCDECAUX SA                                                                                 Agenda Number:  709146496
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5333N100
    Meeting Type:  MIX
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  FR0000077919
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   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/2018/0330/201803301800826.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0427/201804271801372.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
       ENDED 31 DECEMBER 2017 AND SETTING OF THE
       DIVIDEND

O.4    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       AGREEMENTS AND COMMITMENTS REFERRED TO IN
       ARTICLES L.225-86 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF
       THE ABSENCE OF ANY NEW AGREEMENT

O.5    RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          For                            For
       MUTZ AS A MEMBER OF THE SUPERVISORY BOARD

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       PIERRE-ALAIN PARIENTE AS A MEMBER 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

O.8    RENEWAL OF THE TERM OF OFFICE OF KPMG S.A                 Mgmt          For                            For
       COMPANY AS PRINCIPLE STATUTORY AUDITOR

O.9    RENEWAL OF THE TERM OF OFFICE OF ERNST &                  Mgmt          For                            For
       YOUNG ET AUTRES COMPANY AS PRINCIPLE
       STATUTORY AUDITOR

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND THE MEMBERS OF THE MANAGEMENT BOARD

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN
       AND THE MEMBERS OF THE SUPERVISORY BOARD

O.12   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.13   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MESSRS. JEAN-CHARLES
       DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL
       BASTIDE, DAVID BOURG AND DANIEL HOFER,
       MEMBERS OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TO MR. GERARD DEGONSE,
       CHAIRMAN OF THE SUPERVISORY BOARD

O.15   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES UNDER THE PROVISIONS OF ARTICLE
       L.225-209 OF THE FRENCH COMMERCIAL CODE,
       DURATION OF THE AUTHORIZATION, PURPOSES,
       TERMS, CEILING

E.16   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL BY CANCELLATION OF TREASURY SHARES,
       DURATION OF THE AUTHORIZATION, CEILING

E.17   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO GRANT OPTIONS FOR
       SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       GROUP OR SOME OF THEM, WAIVER BY THE
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT, DURATION OF THE
       AUTHORIZATION, CEILING, EXERCISE PRICE,
       MAXIMUM DURATION OF THE OPTION

E.18   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH
       ALLOCATIONS OF FREE EXISTING SHARES OR
       SHARES TO BE ISSUED WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
       BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
       OF THE GROUP OR SOME OF THEM, DURATION OF
       THE AUTHORIZATION, CEILING, DURATION OF
       VESTING PERIODS, PARTICULARLY IN THE EVENT
       OF DISABILITY AND CONSERVATION

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO DECIDE TO INCREASE
       THE SHARE CAPITAL THROUGH THE ISSUE OF
       EQUITY SECURITIES OR TRANSFERRABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED RESERVED FOR
       MEMBERS OF SAVINGS PLANS, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
       FAVOUR OF THE LATTER

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




--------------------------------------------------------------------------------------------------------------------------
 KAKAKU.COM,INC.                                                                             Agenda Number:  709568781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J29258100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3206000006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kaoru                         Mgmt          For                            For

2.2    Appoint a Director Hata, Shonosuke                        Mgmt          For                            For

2.3    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.4    Appoint a Director Uemura, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Yuki, Shingo                           Mgmt          For                            For

2.6    Appoint a Director Murakami, Atsuhiro                     Mgmt          For                            For

2.7    Appoint a Director Hayakawa, Yoshiharu                    Mgmt          For                            For

2.8    Appoint a Director Konno, Shiho                           Mgmt          For                            For

2.9    Appoint a Director Kuretani, Norihiro                     Mgmt          Against                        Against

2.10   Appoint a Director Kato, Tomoharu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Kajiki, Hisashi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamaoka, Shinichiro




--------------------------------------------------------------------------------------------------------------------------
 KANSAI PAINT CO.,LTD.                                                                       Agenda Number:  709568870
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30255129
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3229400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ishino, Hiroshi                        Mgmt          For                            For

2.2    Appoint a Director Mori, Kunishi                          Mgmt          For                            For

2.3    Appoint a Director Tanaka, Masaru                         Mgmt          For                            For

2.4    Appoint a Director Kamikado, Koji                         Mgmt          For                            For

2.5    Appoint a Director Furukawa, Hidenori                     Mgmt          For                            For

2.6    Appoint a Director Senoo, Jun                             Mgmt          For                            For

2.7    Appoint a Director Asatsuma, Shinji                       Mgmt          For                            For

2.8    Appoint a Director Harishchandra Meghraj                  Mgmt          For                            For
       Bharuka

2.9    Appoint a Director Miyazaki, Yoko                         Mgmt          For                            For

2.10   Appoint a Director Yoshikawa, Keiji                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakai, Hiroe




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          Against                        Against
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          For                            For
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          For                            For
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




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




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

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

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          For                            For

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




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




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  708998553
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Akihiro                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  709555126
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kimeda, Hiroshi




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




--------------------------------------------------------------------------------------------------------------------------
 KT CORPORATION                                                                              Agenda Number:  709018267
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y49915104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7030200000
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885031 DUE TO SPLITTING OF
       RESOLUTION 2. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION .(CHANGE OF BUSINESS
       OBJECTIVES)

2.2    APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION .(REORGANIZATION OF
       MANAGEMENT STRUCTURE)

3.1    ELECTION OF INSIDE DIRECTOR: KU HYEON MO                  Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: OH SUNG MOK                  Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: JANG SEOK                   Mgmt          For                            For
       KWON

3.4    ELECTION OF OUTSIDE DIRECTOR: KIM DAE YOO                 Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: LEE GANG                    Mgmt          For                            For
       CHEOL

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SEOK KWON

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: LIM IL                Mgmt          For                            For

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   06 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTIONS 4.1 AND 4.2. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 888541,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          Split 65% For 35% Against      Split
       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          Split 65% For 35% Against      Split
       TO THRESHOLD CROSSING DECLARATIONS

E.19   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  709490508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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 72.5 PER SHARE.

3      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.




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




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934815234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

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

1.     To elect Michael T. Fries as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

2.     To elect Paul A. Gould as a director of                   Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

3.     To elect John C. Malone as a director of                  Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

4.     To elect Larry E. Romrell as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       annual report on the implementation of the
       directors' compensation policy for the year
       ended December 31, 2017, contained in
       Appendix A of the proxy statement (in
       accordance with requirements applicable to
       U.K. companies)

6.     To ratify the appointment of KPMG LLP                     Mgmt          For                            For
       (U.S.) as Liberty Global's independent
       auditor for the year ending December
       31,2018.

7.     To appoint KPMG LLP (U.K.) as Liberty                     Mgmt          For                            For
       Global's U.K. statutory auditor under the
       U.K. Companies Act 2006 (to hold office
       until the conclusion of the next annual
       general meeting at which accounts are laid
       before Liberty Global).

8.     To authorize the audit committee of Liberty               Mgmt          For                            For
       Global's board of directors to determine
       the U.K. statutory auditor's compensation.

9.     To approve the form agreements and                        Mgmt          For                            For
       counterparties pursuant to which Liberty
       Global may conduct the purchase of its
       ordinary shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make purchases of
       ordinary shares in the capital of Liberty
       Global pursuant to the form of agreements
       and with any of the approved
       counterparties, which approvals will expire
       on the fifth anniversary of the 2018 annual
       general meeting of shareholders.

10.    To approve the form of agreement and                      Mgmt          For                            For
       counterparty pursuant to which Liberty
       Global may conduct the purchase of its
       deferred shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make a purchase of
       deferred shares in the capital of Liberty
       Global pursuant to the form of agreement




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          Split 41% For 59% Against      Split

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          Split 41% For 59% Against      Split
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  708819795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE DONALD
       BRYDON FROM OFFICE AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  709089331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT VAL RAHMANI AS A DIRECTOR                        Mgmt          For                            For

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

16     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          Against                        Against
       SHARES

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

19     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2018

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       RESTRICTED SHARE AWARD PLAN 2018

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       SHARE INCENTIVE PLAN 2018

22     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARE INCENTIVE PLAN 2018

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

24     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

25     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

26     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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE ARNAULT AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  708304720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR GR BANKS AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MRS PA CROSS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2017

4      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For

5      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE ISSUE OF MGL SHARES ON AN                 Mgmt          For                            For
       EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934772686
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Scott B. Bonham                                           Mgmt          For                            For
       Peter G. Bowie                                            Mgmt          For                            For
       Mary S. Chan                                              Mgmt          For                            For
       Dr. Kurt J. Lauk                                          Mgmt          For                            For
       Robert F. MacLellan                                       Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For
       William A. Ruh                                            Mgmt          For                            For
       Dr. I. V. Samarasekera                                    Mgmt          For                            For
       Donald J. Walker                                          Mgmt          For                            For
       Lawrence D. Worrall                                       Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

3      Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying Management Information
       Circular/Proxy Statement.




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




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

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




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  709568767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          For                            For

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          For                            For

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.8    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.9    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.10   Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.11   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




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




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934811755
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          No vote
       Meyer Malka                                               Mgmt          No vote
       Javier Olivan                                             Mgmt          No vote

2.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          No vote
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




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

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          For                            For

2.11   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  709549553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          For                            For

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          For                            For

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          For                            For

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          For                            For

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




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

1.10   Appoint a Director Yoshida, Shinya                        Mgmt          For                            For

1.11   Appoint a Director Hayashi, Naomi                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MODERN TIMES GROUP AB, STOCKHOLM                                                            Agenda Number:  709293980
--------------------------------------------------------------------------------------------------------------------------
        Security:  W56523116
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  SE0000412371
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: WILHELM LUNING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

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

7      REMARKS BY THE CHAIRMAN OF THE BOARD                      Non-Voting

8      PRESENTATION BY THE CHIEF EXECUTIVE OFFICER               Non-Voting

9      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       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 TREATMENT OF THE                        Mgmt          For                            For
       COMPANY'S EARNINGS AS STATED IN THE ADOPTED
       BALANCE SHEET: SEK 12.50 PER SHARE

12     RESOLUTION ON THE DISCHARGE OF LIABILITY OF               Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE CHIEF
       EXECUTIVE OFFICER

13     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD: SEVEN

14     DETERMINATION OF THE REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE AUDITOR

15.A   ELECTION OF BOARD MEMBER: JOAKIM ANDERSSON                Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.B   ELECTION OF BOARD MEMBER: DAVID CHANCE                    Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.C   ELECTION OF BOARD MEMBER: SIMON DUFFY                     Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.D   ELECTION OF BOARD MEMBER: DONATA HOPFEN                   Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.E   ELECTION OF BOARD MEMBER: JOHN LAGERLING                  Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.F   ELECTION OF BOARD MEMBER: NATALIE TYDEMAN                 Mgmt          For                            For
       (RE-ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

15.G   ELECTION OF BOARD MEMBER: GERHARD FLORIN                  Mgmt          For                            For
       (NEW ELECTION, PROPOSED BY THE NOMINATION
       COMMITTEE)

16     ELECTION OF THE CHAIRMAN OF THE BOARD: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT DAVID
       CHANCE IS RE-ELECTED AS 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 KPMG AB SHALL BE
       RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF
       THE 2019 ANNUAL GENERAL MEETING. KPMG AB
       HAS INFORMED MTG THAT THE AUTHORISED PUBLIC
       ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE
       AS AUDITOR-IN-CHARGE IF KPMG AB IS
       RE-ELECTED AS AUDITOR

18     APPROVAL OF THE PROCEDURE OF THE NOMINATION               Mgmt          For                            For
       COMMITTEE

19     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO THE SENIOR EXECUTIVES

20     RESOLUTION TO AUTHORISE THE BOARD TO                      Mgmt          For                            For
       RESOLVE ON REPURCHASE OF OWN SHARES

21     RESOLUTION REGARDING AMENDMENTS OF THE                    Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION

22     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 MONCLER S.P.A.                                                                              Agenda Number:  709062208
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6730E110
    Meeting Type:  MIX
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  IT0004965148
--------------------------------------------------------------------------------------------------------------------------

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

O.1    APPROVAL OF THE FINANCIAL STATEMENTS FOR                  Mgmt          For                            For
       THE FISCAL YEAR ENDING DECEMBER 31, 2017
       ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
       BOARD OF DIRECTORS, THE REPORT OF THE BOARD
       OF STATUTORY AUDITORS AND THE REPORT OF THE
       AUDITING FIRM. ALLOCATION OF THE FISCAL
       YEAR PROFITS. RELATED RESOLUTIONS.
       PRESENTATION OF THE CONSOLIDATED FINANCIAL
       STATEMENT AS OF DECEMBER 31, 2017

O.2    REPORT ON REMUNERATION PURSUANT TO ARTICLE                Mgmt          For                            For
       123 TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58 AND ARTICLE 84 TER OF
       THE CONSOB REGULATION NO. 11971 1999.
       RESOLUTIONS ON THE REMUNERATION POLICY OF
       THE COMPANY REFERRED TO IN THE FIRST
       SECTION OF THE REPORT

O.3    INCENTIVE PLAN ON ORDINARY SHARES OF                      Mgmt          For                            For
       MONCLER S.P.A., NAMED (2018 2020
       PERFORMANCE SHARES PLAN), RESERVED TO
       EXECUTIVE DIRECTORS, EMPLOYEES,
       COLLABORATORS AND CONSULTANTS OF MONCLER
       S.P.A. AND OF ITS SUBSIDIARIES, INHERENT
       AND SUBSEQUENT RESOLUTIONS

O.4    AUTHORIZATION TO THE PURCHASE AND DISPOSAL                Mgmt          For                            For
       OF TREASURY SHARES PURSUANT TO THE ARTICLES
       2357, 2357 TER OF THE ITALIAN CIVIL CODE,
       ARTICLE 132 OF THE LEGISLATIVE DECREE OF
       FEBRUARY 24, 1998, NO. 58 AND RELEVANT
       IMPLEMENTING PROVISIONS, RELATED
       RESOLUTIONS

E.1    PROPOSAL OF DELEGATION OF POWERS TO THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       2443 OF THE ITALIAN CIVIL CODE, HAVING A
       DURATION OF FIVE YEARS AS FROM THE RELEVANT
       RESOLUTION, TO PERFORM A CAPITAL INCREASE,
       FREE OF CHARGE AND DIVISIBLE, IN ONE OR
       MORE TRANCHES, PURSUANT TO ARTICLE 2349 OF
       THE ITALIAN CIVIL CODE, IN FAVOR OF THE
       BENEFICIARIES OF THE (2018 2020 PERFORMANCE
       SHARES PLAN), THROUGH THE ISSUANCE OF
       MAXIMUM NO. 2,800,000 ORDINARY SHARES, FOR
       AN OVERALL MAXIMUM AMOUNT OF EURO 560,000,
       HAVING A VALUE EQUAL TO THE PAR VALUE OF
       THE MONCLER S SHARE AT THE DATE OF THEIR
       ISSUANCE

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_349581.PDF

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  709068363
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

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
       10.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE SUPERVISORY BOARD REPORT, CORPORATE               Non-Voting
       GOVERNANCE REPORT, AND REMUNERATION REPORT
       FOR FISCAL 2017

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          Take No Action
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          Take No Action
       FISCAL 2017

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          Take No Action
       FISCAL 2017

5      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Take No Action
       BOARD MEMBERS

6      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          Take No Action
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.1    ELECT MAXIMILIAN ZIMMERER TO THE                          Mgmt          Take No Action
       SUPERVISORY BOARD

7.2    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          Take No Action

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          Take No Action
       IN THE AMOUNT OF EUR 100,000 AND OF BOARD
       CHAIRMAN IN THE AMOUNT OF EUR.220,000




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  709550556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshihara, Hiroaki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ozawa, Yoshiro

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueno, Hiroshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kambayashi, Hiyoo

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yasuda, Yuko




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934744132
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARE                                               Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDReE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR




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




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




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          No vote
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          No vote

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          No vote

2.3    Appoint a Director Katayama, Mikio                        Mgmt          No vote

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          No vote

2.5    Appoint a Director Sato, Akira                            Mgmt          No vote

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          No vote

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          No vote

2.8    Appoint a Director Sato, Teiichi                          Mgmt          No vote

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          No vote

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          No vote
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          No vote
       Stock Compensation to be received by
       Directors, etc.




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

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




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




--------------------------------------------------------------------------------------------------------------------------
 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          Split 80% For 20% Against      Split
       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          Split 80% For 20% Against      Split
       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.




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

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          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OMRON CORPORATION                                                                           Agenda Number:  709511883
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61374120
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3197800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tateishi, Fumio                        Mgmt          For                            For

2.2    Appoint a Director Yamada, Yoshihito                      Mgmt          For                            For

2.3    Appoint a Director Miyata, Kiichiro                       Mgmt          For                            For

2.4    Appoint a Director Nitto, Koji                            Mgmt          For                            For

2.5    Appoint a Director Ando, Satoshi                          Mgmt          For                            For

2.6    Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

2.7    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

2.8    Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru

4      Approve Payment of Short-term                             Mgmt          For                            For
       Performance-based Compensation (Bonuses) to
       Directors for the 81st Term

5      Approve Details of the Maximum Limit of the               Mgmt          For                            For
       Aggregate Short-term Performance-based
       Compensation (Bonuses) to be received by
       Directors from the 82nd Term Onward

6      Amend the Maximum Limit of the Aggregate                  Mgmt          For                            For
       Compensation to be received by Corporate
       Auditors from the 82nd Term Onward




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

2.8    Appoint a Director Matsufuji, Hitoshi                     Mgmt          For                            For

2.9    Appoint a Director Natsuno, Takeshi                       Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Directors,
       Executive Officers and Employees




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          For                            For

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       REGARDING THE SHANGHAI JAHWA EQUITY
       INCENTIVE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 POLA ORBIS HOLDINGS INC.                                                                    Agenda Number:  709003901
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6388P103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3855900001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Satoshi                        Mgmt          For                            For

2.2    Appoint a Director Kume, Naoki                            Mgmt          For                            For

2.3    Appoint a Director Fujii, Akira                           Mgmt          For                            For

2.4    Appoint a Director Yokote, Yoshikazu                      Mgmt          For                            For

2.5    Appoint a Director Komiya, Kazuyoshi                      Mgmt          For                            For

2.6    Appoint a Director Ushio, Naomi                           Mgmt          For                            For

3.1    Appoint a Corporate Auditor Iwabuchi, Hisao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sato, Akio                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          Against                        Against
       Motohiko




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRYSMIAN S.P.A.                                                                             Agenda Number:  709085434
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7630L105
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0004176001
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 888455 DUE TO RECEIPT OF SLATES
       FOR DIRECTORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

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_347921.PDF

O.1    BALANCE SHEET AS OF 31 DECEMBER 2017,                     Mgmt          For                            For
       MANAGEMENT REPORT, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS

O.2    NET INCOME ALLOCATION AND DIVIDEND                        Mgmt          For                            For
       DISTRIBUTION

O.3    TO STATE TO STATE BOARD OF DIRECTORS                      Mgmt          For                            For
       MEMBERS' NUMBER

O.4    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 VACANCY AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTES RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE BELOW SLATES UNDER
       RESOLUTIONS 5.1, 5.2 AND 5.3

O.5.1  ELECTION OF BOARD OF DIRECTORS: LIST                      Mgmt          For                            For
       PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS:
       MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS;
       MASSIMO BETTAINI; VALERIO BATTISTA; PIER
       FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO;
       CLAUDIO DE CONTO; MARIA LETIZIA MARIANI;
       MASSIMO TONONI; JOYCE VICTORIA BIGIO

O.5.2  ELECTION OF BOARD OF DIRECTORS: LIST                      Mgmt          No vote
       PRESENTED BY CLUBTRE SPA, REPRESENTING
       3.932PCT OF THE STOCK CAPITAL: GIOVANNI
       TAMBURI; ALBERTO CAPPONI

O.5.3  ELECTION OF BOARD OF DIRECTORS: LISTE                     Mgmt          No vote
       PRESENTED BY ABERDEEN ASSET MANAGERS
       LIMITED MANAGING THE FUNDS: CONEU CMI
       CONTINENTAL EUROPEAN EQUITY AND SWTEU
       (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI
       GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
       GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO
       ITALIA AND GESTIELLE ITALY OPPORTUNITY;
       AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING
       THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI
       SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO
       PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO
       ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
       ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA
       SFORZESCO; ARCA FONDI S.G.R. S.P.A.
       MANAGING THE FUNDS: ARCA AZIONI ITALIA,
       ARCA AZIONI EUROPA AND ARCA BB, APG ASSET
       MANAGEMENT N.V. MANAGING THE FUND STICHTING
       DEPOSITARY APG DEVELOPED MARKETS EQUITY
       POOL; ETICA SGR S.P.A. MANAGING THE FUNDS:
       ETICA AZIONARIO, ETICA BILANCIATO, ETICA
       RENDITA BILANCIATA AND ETICA
       OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR
       SPA MANAGING THE FUNDS: EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONARIO INTERNAZIONALE ETICO,
       EURIZON AZIONI EUROPA, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       AZIONI PMI EUROPA, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND -TOP EUROPEAN RESEARCH,
       EURIZON FUND -EQUITY ITALY, EURIZON FUND
       -EQUITY SMALL MID CAP EUROPE AND EURIZON
       FUND -EQUITY ABSOLUTE RETURN; FIDEURAM
       ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND
       EQUITY ITALY AND FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       INTERFUND EQUITY ITALY; GENERALI SGR S.P.A.
       MANAGING THE FUNDS: ALTO INTERNAZIONALE
       AZIONARIO, FCP GENERAL EURO CONVERTIBLES;
       GENERALI INVESTMENTS LUXEMBURG SA MANAGING
       THE FUNDS: GIS CONVERTIBLE BOND, GENERALI
       SMART FUND PIR EVOLUZIONE ITALIA AND
       GENERALI SMART FUND PIR VALORE ITALIA;
       KAIROS PARTNER SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
       SICAV -DIVISIONS: TARGET ITALY ALPHA,
       ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL
       AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)
       LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING
       THE FUND MEDIOLANUM FLESSIBILE FUTURO
       ITALIA; MEDIOLANUM INTERNATIONAL FUNDS
       -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY;
       STANDARD LIFE ASSURANCE LIMITED EUROPEAN
       EQUITY FUND, STANDARD LIFE ASSURANCE
       LIMITED -IRELAND PENSION EUROPE, STANDARD
       LIFE EUROPEAN EQUITY PENSION FUND,
       CORPORATE OVERSEAS ASSET, GLOBAL EQUITY
       UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES
       FUND, STANDARD LIFE MULTI-ASSET TRUST,
       GLOBAL EQUITY TRUST II, STANDARD LIFE
       EUROPEAN TRUST, STANDARD LIFE INVESTMENT
       COMPANY II EUROPEAN ETHICAL EQUITY FUND,
       STANDARD LIFE INTERNATIONAL TRUST, STANDARD
       LIFE PAN-EUROPEAN TRUST, STANDARD LIFE
       EUROPEAN TRUST II, GLOBAL EQUITY
       UNCONSTRAINED, STANDARD LIFE INVESTMENT
       COMPANY GLOBAL ADVANTAGE FUND AND STANDARD
       LIFE INVESTMENT COMPANY EUROPEAN EQUITY
       GROWTH FUND; UBI SICAV -DIVISION ITALIAN
       EQUITY, EURO EQUITY, EUROPEAN EQUITY,
       MULTIASSET EUROPE AND UBI PRAMERICA SGR
       MANAGING THE FUND UBI PRAMERICA MULTIASSET
       ITALIA, REPRESENTING 6.234PCT OF THE STOCK
       CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE
       CONTI

O.6    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.7    TO EMPOWER THE BOARD OF DIRECTORS TO THE                  Mgmt          For                            For
       PURCHASE AND DISPOSAL OF OWN SHARES AS PER
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, RELATED CANCELLATION OF THE 12
       APRIL 2017 RESOLUTION ON THE AUTHORIZATION
       TO THE PURCHASE AND DISPOSAL OF OWN SHARES,
       RESOLUTIONS RELATED THERETO

O.8    TO AMEND PARTICIPATION PLAN IN FAVOUR OF                  Mgmt          For                            For
       PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED
       AS OF 13 APRIL 2016 MEETING RESOLUTION

O.9    INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114               Mgmt          For                            For
       BIS OF LEGISLATIVE DECREE 58/98

O.10   CONSULTATION ON PRYSMIAN GROUP REWARDING                  Mgmt          For                            For
       POLICIES

E.1    TO PROPOSE A STOCK CAPITAL INCREASE AGAINST               Mgmt          For                            For
       PAYMENT FOR A MAXIMUM AMOUNT OF EUR
       500,000,000.00, INCLUDING POSSIBLE SHARE
       PREMIUM, TO BE EXECUTED NO LATER THAN 31
       JULY 2019, ALSO IN MORE TRANCES THROUGH THE
       ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE
       OFFERED TO ORDINARY SHAREHOLDERS AND
       CONVERTIBLE BONDHOLDERS AS PER ART. 2441,
       ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE,
       SUBJECT TO GENERAL CABLE CORPORATION
       PURCHASE EXECUTION. RELATED COMPANY BYLAWS
       AMENDMENT, AND RESOLUTIONS RELATED THERETO

E.2    PROPOSAL TO INCREASE THE STOCK CAPITAL FREE               Mgmt          For                            For
       OF PAYMENT, TO BE RESERVED TO PRYSMIAN
       GROUP EMPLOYEES FOR THE IMPLEMENTATION OF
       AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL
       AMOUNT OF EUR 756,281.90, THROUGH THE
       ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS
       OR RETAINED EARNINGS AS PER ART. 2349 OF
       THE ITALIAN CIVIL CODE, THROUGH THE ISSUE
       OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH
       EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF
       ART. 6 (CAPITAL AND SHARES) OF THE COMPANY
       BYLAWS. RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 PZ CUSSONS PLC                                                                              Agenda Number:  708487219
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6850S109
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 MAY 2017 AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       THEREON

2      TO APPROVE THE REPORT ON DIRECTORS'                       Mgmt          For                            For
       REMUNERATION (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 MAY 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (AS CONTAINED IN THE REPORT ON
       DIRECTORS' REMUNERATION FOR THE YEAR ENDED
       31 MAY 2017)

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MAY 2017 OF 5.61P PER ORDINARY
       SHARE OF 1P EACH IN THE COMPANY

5      TO RE-ELECT G A KANELLIS AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT B H LEIGH AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT C L SILVER AS A DIRECTOR                      Mgmt          For                            For

8      TO ELECT J K MAIDEN AS A DIRECTOR                         Mgmt          For                            For

9      TO RE-ELECT J R NICOLSON AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT H OWERS AS A DIRECTOR                         Mgmt          For                            For

11     TO APPOINT DELOITTE LLP AS THE AUDITOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES
       (SECTION 551 OF THE COMPANIES ACT 2006)

14     TO EMPOWER THE DIRECTORS TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES FOR CASH FREE FROM PRE-EMPTION
       RIGHTS

15     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES (SECTION 701 OF
       THE COMPANIES ACT 2006)

16     THAT ANY GENERAL MEETING OF THE COMPANY                   Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
       CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708828631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  709522456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Akihito

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Stock Compensation to be received               Mgmt          For                            For
       by Directors, etc.




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




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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          Against                        Against

1.2    Appoint a Director Kure, Bunsei                           Mgmt          Against                        Against

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          For                            For

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          Against                        Against
       Directors




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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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:  934799199
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  RDSB
            ISIN:  US7802591070
--------------------------------------------------------------------------------------------------------------------------

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

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          Against                        Against

3.     Appointment of Ann Godbehere as a Director                Mgmt          For                            For
       of the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

6.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

7.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

8.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

9.     Reappointment of Director: Roberto Setubal                Mgmt          For                            For

10.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

11.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

12.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

13.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

14.    Reappointment of Auditors                                 Mgmt          For                            For

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.    Shareholder resolution                                    Shr           Against                        For




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




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  709094039
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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 MARTIN SCICLUNA AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT STEPHEN HESTER AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT SCOTT EGAN AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT ALASTAIR BARBOUR AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT KATH CATES AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT ENRICO CUCCHIANI AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

11     ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JOSEPH STREPPEL AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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 ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  709361593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kanai, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

2.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Sachiko




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




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  709320092
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422031.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422041.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED STATUTORY                Mgmt          For                            For
       ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND THE REPORTS
       OF THE DIRECTORS OF THE COMPANY (THE
       "DIRECTORS") AND AUDITORS FOR THE YEAR
       ENDED DECEMBER 31, 2017

2      TO APPROVE THE ALLOCATION OF THE RESULTS OF               Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO DECLARE A CASH DISTRIBUTION TO THE                     Mgmt          For                            For
       SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF
       ONE HUNDRED AND TEN MILLION UNITED STATES
       DOLLARS (USD 110,000,000.00) OUT OF THE
       COMPANY'S AD HOC DISTRIBUTABLE RESERVE

4.A    TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR FOR A PERIOD OF THREE
       YEARS EXPIRING UPON THE HOLDING OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2021

4.B    TO RE-ELECT JEROME SQUIRE GRIFFITH AS A                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2021

4.C    TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR FOR A PERIOD OF
       THREE YEARS EXPIRING UPON THE HOLDING OF
       THE ANNUAL GENERAL MEETING OF THE COMPANY
       TO BE HELD IN 2021

5      TO RENEW THE MANDATE GRANTED TO KPMG                      Mgmt          For                            For
       LUXEMBOURG TO ACT AS APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE YEAR ENDING DECEMBER
       31, 2018

6      TO RE-APPOINT KPMG LLP AS THE EXTERNAL                    Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING UNTIL THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Split 34% For 66% Against      Split
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY
       NOT EXCEEDING 10 PER CENT. OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF THIS RESOLUTION (IN
       ACCORDANCE WITH THE TERMS AND CONDITIONS
       DESCRIBED IN THE ANNUAL GENERAL MEETING
       CIRCULAR)

8      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY AS AT THE
       DATE OF THIS RESOLUTION (IN ACCORDANCE WITH
       THE TERMS AND CONDITIONS DESCRIBED IN THE
       ANNUAL GENERAL MEETING CIRCULAR)

9      TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT AWARDS OF RESTRICTED SHARE UNITS
       ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME
       ADOPTED BY THE COMPANY ON SEPTEMBER 14,
       2012 (AS AMENDED) (THE "SHARE AWARD
       SCHEME") IN RESPECT OF A MAXIMUM OF
       8,876,044 NEW SHARES DURING THE PERIOD FROM
       THE PASSING OF THIS RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF (A) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, (B) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF INCORPORATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD
       AND (C) THE DATE ON WHICH THE AUTHORITY SET
       OUT IN THIS RESOLUTION IS REVOKED OR VARIED
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING (THE "RELEVANT PERIOD") AND TO
       ALLOT, ISSUE AND DEAL WITH SHARES
       UNDERLYING THE RSUS GRANTED PURSUANT TO THE
       SHARE AWARD SCHEME DURING THE RELEVANT
       PERIOD AS AND WHEN SUCH RSUS VEST

10     TO AMEND THE SHARE AWARD SCHEME, DETAILS OF               Mgmt          Against                        Against
       THE AMENDMENTS BEING SET OUT IN THE ANNUAL
       GENERAL MEETING CIRCULAR

11     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       2,545,590 SHARES TO MR. RAMESH DUNGARMAL
       TAINWALA IN ACCORDANCE WITH THE TERMS OF
       THE SHARE AWARD SCHEME, SUBJECT TO ALL
       APPLICABLE LAWS, RULES AND REGULATIONS AND
       APPLICABLE AWARD DOCUMENT(S), BE APPROVED
       AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS
       TO EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

12     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       564,662 SHARES TO MR. KYLE FRANCIS GENDREAU
       IN ACCORDANCE WITH THE TERMS OF THE SHARE
       AWARD SCHEME, SUBJECT TO ALL APPLICABLE
       LAWS, RULES AND REGULATIONS AND APPLICABLE
       AWARD DOCUMENT(S), BE APPROVED AND (B)
       AUTHORITY BE GIVEN TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY UNDER
       THE MANDATE GRANTED TO THE DIRECTORS TO
       GRANT RSUS REFERRED TO IN THE RESOLUTION IN
       PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH
       GRANT OF RSUS

13     THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE
       GRANT OF RSUS PURSUANT TO THE SHARE AWARD
       SCHEME IN RESPECT OF AN AGGREGATE OF UP TO
       1,799,117 SHARES TO THE OTHER CONNECTED
       PARTICIPANTS (AS DEFINED IN THE CIRCULAR
       DATED APRIL 23, 2018) IN ACCORDANCE WITH
       THE TERMS OF THE SHARE AWARD SCHEME,
       SUBJECT TO ALL APPLICABLE LAWS, RULES AND
       REGULATIONS AND APPLICABLE AWARD
       DOCUMENT(S), BE APPROVED AND (B) AUTHORITY
       BE GIVEN TO THE DIRECTORS TO EXERCISE THE
       POWERS OF THE COMPANY UNDER THE MANDATE
       GRANTED TO THE DIRECTORS TO GRANT RSUS
       REFERRED TO IN THE RESOLUTION IN PARAGRAPH
       9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF
       RSUS

14     TO APPROVE THE DISCHARGE GRANTED TO THE                   Mgmt          For                            For
       DIRECTORS AND THE APPROVED STATUTORY
       AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF
       THE COMPANY FOR THE EXERCISE OF THEIR
       RESPECTIVE MANDATES DURING THE YEAR ENDED
       DECEMBER 31, 2017

15     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO CERTAIN DIRECTORS OF THE COMPANY

16     TO APPROVE THE REMUNERATION TO BE GRANTED                 Mgmt          For                            For
       TO KPMG LUXEMBOURG AS THE APPROVED
       STATUTORY AUDITOR (REVISEUR D'ENTREPRISES
       AGREE) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SAMSONITE INTERNATIONAL S.A, LUXEMBOURG                                                     Agenda Number:  709335245
--------------------------------------------------------------------------------------------------------------------------
        Security:  L80308106
    Meeting Type:  EGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  LU0633102719
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422053.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0422/LTN20180422059.PDF

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

1      TO (A) EXTEND THE AUTHORIZATION GRANTED TO                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF THE COMPANY UNTIL
       MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE
       WITH APPLICABLE PROVISIONS OF THE
       LUXEMBOURG LAW OF AUGUST 10, 1915 ON
       COMMERCIAL COMPANIES, AS AMENDED FROM TIME
       TO TIME, AND THE RULES GOVERNING THE
       LISTING OF SECURITIES ON THE STOCK EXCHANGE
       OF HONG KONG LIMITED, TO GRANT RESTRICTED
       SHARE UNITS TO RECEIVE COMPANY'S SHARES AND
       TO ALLOCATE EXISTING COMPANY'S SHARES
       WITHOUT CONSIDERATION AND/OR TO ISSUE
       COMPANY'S SHARES PAID-UP OUT OF AVAILABLE
       RESERVES TO EMPLOYEES AND/OR CORPORATE
       OFFICERS (INCLUDING DIRECTORS, MEMBERS OF
       THE MANAGEMENT BOARD AND THE SUPERVISORY
       BOARD) OF THE COMPANY OR COMPANIES
       PERTAINING TO THE SAME GROUP AS THE
       COMPANY, WITHIN THE LIMITS PROVIDED FOR IN
       ARTICLE 4.2 OF THE ARTICLES OF
       INCORPORATION OF THE COMPANY AND WITHOUT
       RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT
       TO THE EXISTING COMPANY'S SHAREHOLDERS TO
       SUBSCRIBE TO THE COMPANY'S SHARES TO BE
       ISSUED, ON THE BASIS OF THE REPORT OF THE
       BOARD OF DIRECTORS OF THE COMPANY DRAWN UP
       IN ACCORDANCE WITH ARTICLE 420-26(5) AND
       (6) OF THE LUXEMBOURG LAW OF AUGUST 10,
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       FROM TIME TO TIME, AND (B) AMEND ARTICLE
       4.2 OF THE ARTICLES OF INCORPORATION OF THE
       COMPANY TO REFLECT THE EXTENSION REFERRED
       TO ABOVE WHICH SHALL BE READ AS FOLLOWS:
       "THE AUTHORISED SHARE CAPITAL OF THE
       COMPANY IS SET, INCLUDING THE SUBSCRIBED
       SHARE CAPITAL, AT THIRTY-FIVE MILLION
       UNITED STATES DOLLARS (USD35,000,000.-)
       REPRESENTED BY THREE BILLION FIVE HUNDRED
       MILLION (3,500,000,000) SHARES WITH A PAR
       VALUE OF UNITED STATES DOLLARS ONE CENT
       (USD0.01) EACH. SUBJECT ALWAYS TO
       COMPLIANCE WITH APPLICABLE PROVISIONS OF
       THE LUXEMBOURG COMPANIES LAW, DURING THE
       PERIOD OF FIVE YEARS FROM THE DATE OF THE
       PUBLICATION IN THE LUXEMBOURG OFFICIAL
       GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES
       ET ASSOCIATIONS, OF THE MINUTES OF THE
       EXTRAORDINARY GENERAL MEETING APPROVING THE
       RENEWAL OF THE AUTHORISED SHARE CAPITAL,
       THE BOARD IS AUTHORISED: (I) TO ISSUE
       SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR
       SHARES, TO GRANT RESTRICTED SHARE UNITS TO
       RECEIVE SHARES AND TO ISSUE ANY OTHER
       SECURITIES OR INSTRUMENTS CONVERTIBLE INTO
       SHARES, TO SUCH PERSONS AND ON SUCH TERMS
       AS IT SHALL SEE FIT AND SPECIFICALLY TO
       PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR
       THE EXISTING SHAREHOLDERS A PREFERENTIAL
       RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES,
       AND (II) TO ALLOCATE EXISTING SHARES
       WITHOUT CONSIDERATION OR TO ISSUE SHARES
       PAID-UP OUT OF AVAILABLE RESERVES (THE
       "BONUS SHARES") TO EMPLOYEES AND TO
       CORPORATE OFFICERS (INCLUDING THE
       DIRECTORS) OF THE COMPANY, OR CERTAIN
       CATEGORIES THEREOF IN CASE OF ISSUE OF NEW
       SHARES, THE BOARD SHALL DISAPPLY THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       EXISTING SHAREHOLDERS. THE BOARD IS
       AUTHORISED TO FIX THE TERMS AND CONDITIONS
       OF THE ALLOCATION OF THE BONUS SHARES,
       INCLUDING THE FINAL ALLOCATION PERIOD AND A
       MINIMUM PERIOD DURING WHICH THE BONUS
       SHARES MAY NOT BE TRANSFERRED BY THEIR
       RESPECTIVE HOLDER. THE BOARD IS ALSO
       AUTHORISED TO ALLOCATE EXISTING SHARES OR
       TO ISSUE THE BONUS SHARES WITHIN THE SAME
       TERMS AND CONDITIONS AS DESCRIBED ABOVE TO
       (I) EMPLOYEES OF COMPANIES IN WHICH THE
       COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES
       WHICH, DIRECTLY OR INDIRECTLY, HOLD AT
       LEAST 10% OF THE ISSUED SHARE CAPITAL OR
       VOTING RIGHTS OF THE COMPANY, (III)
       EMPLOYEES OF COMPANIES AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OR VOTING RIGHTS OF
       WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A
       COMPANY WHICH ITSELF, DIRECTLY OR
       INDIRECTLY, HOLDS AT LEAST 50% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY, AND
       (IV) CORPORATE OFFICERS (INCLUDING
       DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD
       AND THE SUPERVISORY BOARD) OF THE COMPANIES
       REFERRED TO UNDER (I), (II) AND (III)
       ABOVE, OR CERTAIN CATEGORIES THEREOF.
       MOREOVER, TO COMPLY WITH APPLICABLE
       PROVISIONS OF THE LISTING RULES, ANY ISSUE
       OF SHARES, ANY GRANT OF OPTIONS TO
       SUBSCRIBE FOR SHARES, ANY GRANT OF
       RESTRICTED SHARE UNITS TO RECEIVE SHARES
       AND ANY ISSUE OF ANY OTHER SECURITIES OR
       INSTRUMENTS CONVERTIBLE INTO SHARES BY THE
       BOARD THROUGH THE AUTHORISED SHARE CAPITAL
       AUTHORISATION SHALL BE OR SHALL HAVE BEEN
       SPECIFICALLY APPROVED IN ADVANCE BY A
       RESOLUTION PASSED BY SHAREHOLDERS AT A
       GENERAL MEETING OF THE COMPANY, EXCEPT AS
       EXPRESSLY PERMITTED IN THE LISTING RULES."




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




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




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




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




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

13.B2  ELECT JEAN-PAUL SENNINGER AS DIRECTOR                     Mgmt          For                            For

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.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  709334596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          For                            For
       Yoshitake

3.2    Appoint a Corporate Auditor Rudy, Kazuko                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hara, Kazuhiro                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Inamasu,                      Mgmt          For                            For
       Mitsuko

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          For                            For

2.2    Appoint a Director Akiya, Fumio                           Mgmt          For                            For

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          For                            For

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          For                            For

2.5    Appoint a Director Arai, Fumio                            Mgmt          For                            For

2.6    Appoint a Director Mori, Shunzo                           Mgmt          For                            For

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          For                            For

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          For                            For

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          For                            For

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          For                            For

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          For                            For
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIRE PLC                                                                                   Agenda Number:  934765807
--------------------------------------------------------------------------------------------------------------------------
        Security:  82481R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  SHPG
            ISIN:  US82481R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     To receive the Company's Annual Report and                Mgmt          For                            For
       Accounts for the year ended December 31,
       2017.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report, excluding the Directors'
       Remuneration Policy, set out on pages 78 to
       108 of the Annual Report and Accounts for
       the year ended December 31, 2017.

3.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy, contained within the Directors'
       Remuneration Report and set out on pages 86
       to 95 of the Annual Report and Accounts for
       the year ended December 31, 2017, to take
       effect after the end of the Annual General
       Meeting on April 24, 2018.

4.     To re-elect Olivier Bohuon as a Director.                 Mgmt          For                            For

5.     To re-elect Ian Clark as a Director.                      Mgmt          For                            For

6.     To elect Thomas Dittrich as a Director.                   Mgmt          For                            For

7.     To re-elect Gail Fosler as a Director.                    Mgmt          For                            For

8.     To re-elect Steven Gillis as a Director.                  Mgmt          For                            For

9.     To re-elect David Ginsburg as a Director.                 Mgmt          For                            For

10.    To re-elect Susan Kilsby as a Director.                   Mgmt          For                            For

11.    To re-elect Sara Mathew as a Director.                    Mgmt          For                            For

12.    To re-elect Flemming Ornskov as a Director.               Mgmt          For                            For

13.    To re-elect Albert Stroucken as a Director.               Mgmt          For                            For

14.    To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       Auditor until the conclusion of the next
       Annual General Meeting of the Company.

15.    To authorize the Audit, Compliance & Risk                 Mgmt          For                            For
       Committee to determine the remuneration of
       the Auditor.

16.    That the authority to allot Relevant                      Mgmt          For                            For
       Securities (as defined in the Company's
       Articles of Association (the "Articles"))
       conferred on the Directors by Article 10
       paragraph (B) of the Articles be renewed
       and for this purpose the Authorised
       Allotment Amount shall be: (a) GBP
       15,187,600.85 of Relevant Securities. (b)
       solely in connection with an allotment
       pursuant to an offer by way of a Rights
       Issue (as defined in the Articles, but only
       if and to the extent that such offer is
       ...(due to space limits, see proxy material
       for full proposal).

17.    That, subject to the passing of Resolution                Mgmt          For                            For
       16, the authority to allot equity
       securities (as defined in the Company's
       Articles of Association (the "Articles"))
       wholly for cash conferred on the Directors
       by Article 10 paragraph (D) of the Articles
       be renewed and for this purpose the Non
       Pre-emptive Amount (as defined in the
       Articles) shall be GBP 2,278,140.10 and the
       Allotment Period shall be the period
       commencing on April 24, 2018, and ending on
       the earlier of the close of business on
       ...(due to space limits, see proxy material
       for full proposal).

18.    That, subject to the passing of Resolutions               Mgmt          For                            For
       16 and 17 and for the purpose of the
       authority to allot equity securities (as
       defined in the Company's Articles of
       Association (the "Articles")) wholly for
       cash conferred on the Directors by Article
       10 paragraph (D) of the Articles and
       renewed by Resolution 17, the Non
       Pre-emptive Amount (as defined in the
       Articles) shall be increased from GBP
       2,278,140.10 to GBP ...(due to space
       limits, see proxy material for full
       proposal).

19.    That the Company be and is hereby generally               Mgmt          For                            For
       and unconditionally authorized: (a)
       pursuant to Article 57 of the Companies
       (Jersey) Law 1991 to make market purchases
       of Ordinary Shares in the capital of the
       Company, provided that: (1) the maximum
       number of Ordinary Shares hereby authorized
       to be purchased is 91,125,605; (2) the
       minimum price, exclusive of any expenses,
       which may be paid for an Ordinary Share is
       five pence; (3) the maximum price,
       exclusive of any expenses, which may be
       paid ...(due to space limits, see proxy
       material for full proposal).

20.    To approve that a general meeting of the                  Mgmt          For                            For
       Company, other than an annual general
       meeting, may be called on not less than 14
       clear days' notice.




--------------------------------------------------------------------------------------------------------------------------
 SIEMENS AG, MUENCHEN                                                                        Agenda Number:  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




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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  709554972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Split 18% For 82% Against      Split

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          For                            For

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          For                            For

2.3    Appoint a Director Usui, Ikuji                            Mgmt          For                            For

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          For                            For

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      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          Split 22% For                  Split

2.1    Appoint a Director Son, Masayoshi                         Mgmt          Split 22% For                  Split

2.2    Appoint a Director Ronald D. Fisher                       Mgmt          Split 22% For                  Split

2.3    Appoint a Director Marcelo Claure                         Mgmt          Split 22% For                  Split

2.4    Appoint a Director Rajeev Misra                           Mgmt          Split 22% For                  Split

2.5    Appoint a Director Miyauchi, Ken                          Mgmt          Split 22% For                  Split

2.6    Appoint a Director Simon Segars                           Mgmt          Split 22% For                  Split

2.7    Appoint a Director Yun Ma                                 Mgmt          Split 22% For                  Split

2.8    Appoint a Director Yasir O. Al-Rumayyan                   Mgmt          Split 22% For                  Split

2.9    Appoint a Director Sago, Katsunori                        Mgmt          Split 22% For                  Split

2.10   Appoint a Director Yanai, Tadashi                         Mgmt          Split 22% For                  Split

2.11   Appoint a Director Mark Schwartz                          Mgmt          Split 22% For                  Split

2.12   Appoint a Director Iijima, Masami                         Mgmt          Split 22% For                  Split

3      Amend the Compensation to be received by                  Mgmt          Split 22% Against              Split
       Directors

4      Approve Issuance of Share Acquisition                     Mgmt          Split 22% For                  Split
       Rights as Stock Options




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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  708602998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3.A    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MS KAREN WOOD AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

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

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




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

5      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIR OF THE
       MEETING

6      APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS                Mgmt          No vote
       FOR STATOIL ASA AND THE STATOIL GROUP FOR
       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          No vote
       ON APPROVED ANNUAL ACCOUNTS FOR 2017

8      PROPOSAL FROM THE BOARD OF DIRECTORS TO                   Mgmt          No vote
       CHANGE THE COMPANY NAME TO EQUINOR ASA

9      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       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           No vote
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER TO ABSTAIN FROM EXPLORATION
       DRILLING IN THE BARENTS SEA

11     THE BOARD OF DIRECTORS' REPORT ON CORPORATE               Mgmt          No vote
       GOVERNANCE

12.1   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       ADVISORY VOTE RELATED TO THE BOARD OF
       DIRECTORS' DECLARATION ON STIPULATION OF
       SALARY AND OTHER REMUNERATION FOR EXECUTIVE
       MANAGEMENT

12.2   THE BOARD OF DIRECTORS' DECLARATION ON                    Mgmt          No vote
       STIPULATION OF SALARY AND OTHER
       REMUNERATION FOR EXECUTIVE MANAGEMENT:
       APPROVAL OF THE BOARD OF DIRECTORS'
       PROPOSAL RELATED TO REMUNERATION LINKED TO
       THE DEVELOPMENT OF THE COMPANY'S SHARE
       PRICE

13     APPROVAL OF REMUNERATION FOR THE COMPANY'S                Mgmt          No vote
       EXTERNAL AUDITOR FOR 2017

14.A1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER TONE LUNDE BAKKER
       (RE-ELECTION, NOMINATED AS CHAIR)

14.A2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER NILS BASTIANSEN
       (RE-ELECTION, NOMINATED AS DEPUTY CHAIR)

14.A3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER GREGER MANNSVERK
       (RE-ELECTION)

14.A4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER INGVALD STROMMEN
       (RE-ELECTION)

14.A5  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)

14.A6  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)

14.A7  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)

14.A8  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER KJERSTI KLEVEN
       (RE-ELECTION)

14.A9  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
       (RE-ELECTION)

14A10  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION)

14A11  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER FINN KINSERDAL (NEW
       ELECTION)

14A12  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW
       ELECTION, FORMER 4. DEPUTY MEMBER)

14.B1  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN
       (RE-ELECTION)

14.B2  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
       JONASSEN (RE-ELECTION)

14.B3  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW
       ELECTION)

14.B4  ELECTION OF MEMBER TO THE CORPORATE                       Mgmt          No vote
       ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL
       (NEW ELECTION)

15     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       CORPORATE ASSEMBLY MEMBERS

16.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: CHAIR TONE LUNDE BAKKER
       (RE-ELECTION AS CHAIR)

16.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER ELISABETH BERGE WITH
       PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
       (RE-ELECTION)

16.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION)

16.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW
       ELECTION)

17     DETERMINATION OF REMUNERATION FOR THE                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBERS

18     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET TO CONTINUE OPERATION OF THE
       SHARE SAVINGS PLAN FOR EMPLOYEES

19     AUTHORISATION TO ACQUIRE STATOIL ASA SHARES               Mgmt          No vote
       IN THE MARKET FOR SUBSEQUENT ANNULMENT

20     MARKETING INSTRUCTION FOR STATOIL ASA -                   Mgmt          No vote
       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




--------------------------------------------------------------------------------------------------------------------------
 STOREBRAND ASA, OSLO                                                                        Agenda Number:  709073314
--------------------------------------------------------------------------------------------------------------------------
        Security:  R85746106
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NO0003053605
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

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

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

2      ELECTION OF THE MEETING CHAIRMAN: ATTORNEY                Mgmt          No vote
       STIG BERGE

3      APPROVAL OF THE MEETING NOTICE AND AGENDA                 Mgmt          No vote
       FOR THE MEETING

6      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS, INCLUDING ALLOCATION OF THE
       PROFIT FOR THE YEAR AND DISTRIBUTION OF A
       DIVIDEND (BOARD OF DIRECTORS PROPOSES A
       DIVIDEND OF NOK 2.50 PER SHARE FOR 2017.)

7      REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON CORPORATE GOVERNANCE

8.1    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       BINDING GUIDELINES

8.2    REVIEW OF THE BOARD OF DIRECTORS' STATEMENT               Mgmt          No vote
       ON THE FIXING OF SALARIES AND OTHER
       REMUNERATION TO EXECUTIVE PERSONNEL:
       INDICATIVE GUIDELINES

9      AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       ACQUIRE TREASURY SHARES

10     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE SHARE CAPITAL BY ISSUING NEW
       SHARES

11.1   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): DIDRIK MUNCH

11.2   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): LAILA S. DAHLEN

11.3   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): JAN CHR. OPSAHL

11.4   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): KARIN BING ORGLAND

11.5   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): LIV SANDBAEK

11.6   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): MARTIN SKANCKE

11.7   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          No vote
       DIRECTORS (NOMINATION COMMITTEE'S
       RECOMMENDATION): ELECTION OF THE BOARD
       CHAIRMAN: DIDRIK MUNCH

12.1   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): PER OTTO DYB

12.2   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): LEIV ASKVIG

12.3   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): NILS BASTIANSEN

12.4   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): MARGARETH OVRUM

12.5   ELECTION OF MEMBER TO THE NOMINATION                      Mgmt          No vote
       COMMITTEE (NOMINATION COMMITTEE'S
       RECOMMENDATION): ELECTION OF THE NOMINATION
       COMMITTEE CHAIRMAN: PER OTTO DYB

13     REMUNERATION OF THE BOARD OF DIRECTORS,                   Mgmt          No vote
       BOARD COMMITTEES AND THE NOMINATION
       COMMITTEE

14     APPROVAL OF THE AUDITOR'S REMUNERATION,                   Mgmt          No vote
       INCLUDING THE BOARD OF DIRECTORS'
       DISCLOSURE ON THE DISTRIBUTION OF
       REMUNERATION BETWEEN AUDITING AND OTHER
       SERVICES

15     ELECTION OF A NEW AUDITOR                                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 STROEER SE & CO. KGAA, KOELN                                                                Agenda Number:  709316562
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8169G100
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  DE0007493991
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 09 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
       15.05.2018. 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      SUBMISSION OF THE ANNUAL FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS, EACH APPROVED BY THE
       SUPERVISORY BOARD, THE COMBINED
       MANAGEMENT'S REPORT FOR THE COMPANY AND THE
       GROUP, INCLUDING THE EXPLANATIONS ON THE
       INFORMATION PURSUANT TO SECTION 289A
       PARAGRAPH 1, 315A PARAGRAPH 1 HGB AND THE
       REPORT OF THE SUPERVISORY BOARD AND THE
       SUGGESTION OF THE GENERAL PARTNER REGARDING
       THE USE OF THE NET PROFIT, EACH FOR THE
       BUSINESS YEAR ENDING ON 31 DECEMBER 2017,
       RESOLUTION ON THE APPROVAL OF THE ANNUAL
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       2017

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT: EUR 1.30 PER NO-PAR VALUE SHARE

3      RESOLUTION ON THE DISCHARGE OF THE GENERAL                Mgmt          For                            For
       PARTNER FOR THE FISCAL YEAR 2017

4      RESOLUTION ON THE DISCHARGE OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS OFFICIATING IN
       THE FISCAL YEAR 2017

5      RESOLUTION ON THE ELECTION OF THE AUDITORS:               Mgmt          For                            For
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, COLOGNE

6      PASSING OF RESOLUTION ON THE AMENDMENT OF                 Mgmt          For                            For
       ARTICLE 10 OF THE ARTICLES OF ASSOCIATION

7.1    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       CHRISTOPH VILANEK, HAMBURG, CEO OF FREENET
       AG, BUDELSDORF

7.2    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          Against                        Against
       DIRK STROER, COLOGNE, ENTREPRENEUR,
       MANAGING SHAREHOLDER OF STROER AUBENWERBUNG
       GMBH & CO. KG; COLOGNE

7.3    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          Against                        Against
       ULRICH VOIGT, BERGISCH GLADBACH, BOARD
       MEMBER OF THE SPARKASSE KOLNBONN, COLOGNE

7.4    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          Against                        Against
       JULIA FLEMMERER, COLOGNE, MANAGING DIRECTOR
       OF FAMOSA REAL ESTATE S.L., IBIZA, SPAIN

7.5    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          For                            For
       ANETTE BRONDER, STUTTGART, MEMBER OF
       MANAGEMENT OF T-SYSTEMS INTERNATIONAL GMBH,
       FRANKFURT AM MAIN

7.6    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       VICENTE VENTO BOSCH, HAMBURG, MANAGING
       DIRECTOR AND CEO DEUTSCHE TELEKOM CAPITAL
       PARTNERS MANAGEMENT GMBH, HAMBURG

7.7    ELECTION OF A NEW SUPERVISORY BOARD: MR                   Mgmt          For                            For
       MARTIN DIEDERICHS, BONN, LAWYER AND PARTNER
       OF THE LAW FIRM HEIDLAND, WERRES,
       DIEDERICHS, COLOGNE

7.8    ELECTION OF A NEW SUPERVISORY BOARD: MS                   Mgmt          For                            For
       PETRA SONTHEIMER, COLOGNE, MANAGEMENT COACH
       AND ORGANIZATION CONSULTANT OF CIDPARTNERS
       GMBH, BONN

8      PASSING OF RESOLUTION ON THE AMENDMENT OF                 Mgmt          For                            For
       ARTICLE 2 OF THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON APPROVAL OF THE PROFIT AND                  Mgmt          For                            For
       LOSS TRANSFER AGREEMENT WITH STROER
       PERFORMANCE GROUP GMBH




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  709529981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Expand Business Lines

3.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

3.3    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.4    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.10   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.11   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Murai, Toshiaki               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Miyata, Koichi                         Mgmt          For                            For

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          For                            For

2.3    Appoint a Director Takashima, Makoto                      Mgmt          For                            For

2.4    Appoint a Director Ogino, Kozo                            Mgmt          For                            For

2.5    Appoint a Director Ota, Jun                               Mgmt          For                            For

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          For                            For

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          For                            For

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          For                            For

2.9    Appoint a Director Mikami, Toru                           Mgmt          For                            For

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          For                            For

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          For                            For

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          For                            For

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.14   Appoint a Director Kono, Masaharu                         Mgmt          For                            For

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          For                            For

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          For                            For

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  709569199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

2.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  709025034
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.3    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.4    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.7    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.8    Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.9    Appoint a Director Murakami, Kenji                        Mgmt          For                            For

3.10   Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

3.11   Appoint a Director Harada, Naofumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akamatsu,                     Mgmt          For                            For
       Tetsuji

4.2    Appoint a Corporate Auditor Tanaka, Hiroaki               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Asli M. Colpan                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934761075
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       CHRISTOPHER J.MCCORMICK                                   Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  709549692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Approve Minor Revisions, Eliminate
       the Articles Related to Counselors and
       Advisors, Revise Conveners and Chairpersons
       of a Shareholders Meeting

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          For                            For

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          For                            For

3.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.6    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

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

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          Split 59% For 41% Against      Split
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          For                            For
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          For                            For

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          For                            For
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Split 41% For 59% Against      Split
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          For                            For
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          For                            For
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          For                            For
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)                                                      Agenda Number:  708995545
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049119
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  SE0000108656
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF THE CHAIRMAN OF THE ANNUAL                    Non-Voting
       GENERAL MEETING: ADVOKAT SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA OF THE ANNUAL                      Non-Voting
       GENERAL MEETING

4      DETERMINATION WHETHER THE ANNUAL GENERAL                  Non-Voting
       MEETING HAS BEEN PROPERLY CONVENED

5      ELECTION OF TWO PERSONS APPROVING THE                     Non-Voting
       MINUTES

6      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED
       ACCOUNTS, THE AUDITOR'S REPORT ON THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT WHETHER THE GUIDELINES FOR
       REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
       COMPLIED WITH, AS WELL AS THE AUDITOR'S
       PRESENTATION OF THE AUDIT WORK WITH RESPECT
       TO 2017

7      THE PRESIDENT'S SPEECH. QUESTIONS FROM THE                Non-Voting
       SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
       THE MANAGEMENT

8.1    RESOLUTION WITH RESPECT TO: ADOPTION OF THE               Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, THE
       CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

8.2    RESOLUTION WITH RESPECT TO: DISCHARGE OF                  Mgmt          For                            For
       LIABILITY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE PRESIDENT

8.3    RESOLUTION WITH RESPECT TO: THE                           Mgmt          For                            For
       APPROPRIATION OF THE RESULTS IN ACCORDANCE
       WITH THE APPROVED BALANCE SHEET AND
       DETERMINATION OF THE RECORD DATE FOR
       DIVIDEND OF SEK 1 PER SHARE

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTIES OF THE BOARD OF
       DIRECTORS TO BE ELECTED BY THE ANNUAL
       GENERAL MEETING: THE NOMINATION COMMITTEE
       PROPOSES THAT THE NUMBER OF BOARD MEMBERS
       ELECTED BY THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS SHALL BE TEN AND THAT NO
       DEPUTIES BE ELECTED

10     DETERMINATION OF THE FEES PAYABLE TO                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS ELECTED
       BY THE ANNUAL GENERAL MEETING AND MEMBERS
       OF THE COMMITTEES OF THE BOARD OF DIRECTORS
       ELECTED BY THE ANNUAL GENERAL MEETING

11.1   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JON FREDRIK BAKSAAS

11.2   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: KURT JOFS (NEW
       ELECTION)

11.7   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: RONNIE LETEN (NEW
       ELECTION)

11.8   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER AND DEPUTY OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS: JACOB WALLENBERG

12     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS: RONNIE LETEN

13     DETERMINATION OF THE NUMBER OF AUDITORS:                  Mgmt          For                            For
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For                            For
       AUDITORS

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH THE               Mgmt          For                            For
       RECOMMENDATION OF THE AUDIT COMMITTEE, THE
       NOMINATION COMMITTEE PROPOSES THAT
       PRICEWATERHOUSECOOPERS AB BE APPOINTED
       AUDITOR FOR THE PERIOD AS OF THE END OF THE
       ANNUAL GENERAL MEETING 2018 UNTIL THE END
       OF THE ANNUAL GENERAL MEETING 2019
       (RE-ELECTION)

16     RESOLUTION ON THE GUIDELINES FOR                          Mgmt          For                            For
       REMUNERATION TO GROUP MANAGEMENT

17     RESOLUTION ON IMPLEMENTATION OF LONG-TERM                 Mgmt          Against                        Against
       VARIABLE COMPENSATION PROGRAM 2018 ("LTV
       2018")

18     RESOLUTION ON TRANSFER OF TREASURY STOCK IN               Mgmt          For                            For
       RELATION TO THE RESOLUTIONS ON THE
       LONG-TERM VARIABLE COMPENSATION PROGRAMS
       2014, 2015, 2016 AND 2017

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 19 AND
       20. THANK YOU

19     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          For                            For
       EINAR HELLBOM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO DELEGATE TO THE BOARD TO
       PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
       FOR ALL SHARES AT THE ANNUAL GENERAL
       MEETING 2019

20     RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER               Mgmt          Against                        Against
       MATS LAGSTROM THAT THE ANNUAL GENERAL
       MEETING RESOLVE TO INSTRUCT THE NOMINATION
       COMMITTEE TO PROPOSE TO THE NEXT GENERAL
       MEETING OF SHAREHOLDERS A DIFFERENTIATED
       FEE PLAN FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS, INCLUDING THE CHAIRMAN OF THE
       BOARD

21     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




--------------------------------------------------------------------------------------------------------------------------
 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'




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




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




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  708998604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2018
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Akihiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hioki, Masakatsu

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Omura, Tomitoshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueda, Yoshiki

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          For                            For

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          For                            For

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          For                            For

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          For                            For

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          For                            For

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  709558689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          For                            For

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          For                            For

1.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Koji                         Mgmt          For                            For

1.5    Appoint a Director Yamada, Masayuki                       Mgmt          For                            For

1.6    Appoint a Director Tsutsumi, Shingo                       Mgmt          For                            For

1.7    Appoint a Director Ikeda, Etsuya                          Mgmt          For                            For

1.8    Appoint a Director Abe, Tsutomu                           Mgmt          For                            For

1.9    Appoint a Director Ogawa, Kenji                           Mgmt          For                            For

2.1    Appoint a Corporate Auditor Teramoto,                     Mgmt          For                            For
       Tetsuya

2.2    Appoint a Corporate Auditor Ozaki,                        Mgmt          For                            For
       Tsuneyasu

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 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          Split 75% For 25% Against      Split
       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          Split 75% For 25% Against      Split
       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          Split 75% For 25% Against      Split
       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          Split 75% For 25% Against      Split
       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




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

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




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          Against                        Against
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          Against                        Against
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Against                        Against
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




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




--------------------------------------------------------------------------------------------------------------------------
 UNITED OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  709140646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

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

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR                Mgmt          For                            For

7      RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR                Mgmt          For                            For

8      RE-ELECTION (MR ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For
       AS DIRECTOR

9      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS                Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS                   Mgmt          For                            For
       DIRECTOR

11     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

13     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD                                                                                    Agenda Number:  934671199
--------------------------------------------------------------------------------------------------------------------------
        Security:  92203J407
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  BNDX
            ISIN:  US92203J4076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          No vote
       EMERSON U. FULLWOOD                                       Mgmt          No vote
       AMY GUTMANN                                               Mgmt          No vote
       JOANN HEFFERNAN HEISEN                                    Mgmt          No vote
       F. JOSEPH LOUGHREY                                        Mgmt          No vote
       MARK LOUGHRIDGE                                           Mgmt          No vote
       SCOTT C. MALPASS                                          Mgmt          No vote
       F. WILLIAM MCNABB III                                     Mgmt          No vote
       DEANNA MULLIGAN                                           Mgmt          No vote
       ANDRE F. PEROLD                                           Mgmt          No vote
       SARAH BLOOM RASKIN                                        Mgmt          No vote
       PETER F. VOLANAKIS                                        Mgmt          No vote

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          No vote
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          No vote
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934649065
--------------------------------------------------------------------------------------------------------------------------
        Security:  92857W308
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  VOD
            ISIN:  US92857W3088
--------------------------------------------------------------------------------------------------------------------------

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

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

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 AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

20.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
       CENT FOR THE PURPOSES OF FINANCING AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT
       (SPECIAL RESOLUTION)

21.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

22.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

23.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          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          Against                        Against
       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          Against                        Against
       11.2 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY: (A) UP
       TO AN AGGREGATE NOMINAL AMOUNT OF USD
       1,859,443,347 (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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       MANDATE




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




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




--------------------------------------------------------------------------------------------------------------------------
 WYNN MACAU, LIMITED                                                                         Agenda Number:  709299829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418669.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418628.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MAURICE L. WOODEN AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 XILINX, INC.                                                                                Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  709597768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawabe, Kentaro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

1.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Alexi A. Wellman

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kimiwada, Kazuko

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Tobita,
       Hiroshi

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Morikawa,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 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 California Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y832
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y8324
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan California Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan China Region Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  708427504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2017
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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

1.1.1  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       JIANHUA

1.1.2  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       FUJIA

1.1.3  ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JIHONG

1.1.4  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       LUOZHONG

1.1.5  ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       GANG

1.1.6  ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       GUOLIANG

1.2.1  ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       GUANGJIE

1.2.2  ELECTION OF INDEPENDENT DIRECTOR: DONG JING               Mgmt          For                            For

1.2.3  ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN               Mgmt          For                            For

2.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       LINYONG

2.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       SONGNIAN

2.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       YUEMING




--------------------------------------------------------------------------------------------------------------------------
 SILICON MOTION TECHNOLOGY CORP.                                                             Agenda Number:  934669144
--------------------------------------------------------------------------------------------------------------------------
        Security:  82706C108
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2017
          Ticker:  SIMO
            ISIN:  US82706C1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY, WHO RETIRES BY ROTATION
       PURSUANT TO THE COMPANY'S ARTICLES OF
       ASSOCIATION.

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE AS INDEPENDENT AUDITORS OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX
       THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 SPRING AIRLINES CO LTD                                                                      Agenda Number:  708484388
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8131G102
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  CNE100001V45
--------------------------------------------------------------------------------------------------------------------------

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

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       A-SHARE OFFERING

2.1    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: STOCK TYPE AND PAR VALUE

2.2    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: METHOD AND DATE OF
       ISSUANCE

2.3    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUANCE TARGETS AND
       SUBSCRIPTION METHOD

2.4    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ISSUING VOLUME

2.5    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: PRICING BASE DATE,
       ISSUING PRICE AND PRICING PRINCIPLES

2.6    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: LOCK-UP PERIOD AND
       LISTING ARRANGEMENT

2.7    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

2.8    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: ACCUMULATED RETAINED
       PROFITS ARRANGEMENT BEFORE THE ISSUANCE

2.9    ADJUSTMENT OF THE PLAN FOR NON-PUBLIC                     Mgmt          For                            For
       A-SHARE OFFERING: THE VALID PERIOD OF THE
       RESOLUTION

3      PREPLAN OF THE NON-PUBLIC A-SHARE OFFERING                Mgmt          For                            For
       (REVISED)

4      FEASIBILITY REPORT ON USE OF PROCEEDS FROM                Mgmt          For                            For
       THE NON-PUBLIC A-SHARE OFFERING

5      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

6      DILUTED IMMEDIATE RETURNS AFTER THE                       Mgmt          For                            For
       NON-PUBLIC A-SHARE OFFERING AND FILLING
       MEASURES (REVISED)

7      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE NON-PUBLIC
       A-SHARE OFFERING




--------------------------------------------------------------------------------------------------------------------------
 SUOFEIYA HOME COLLECTION CO LTD, GUANGZHOU                                                  Agenda Number:  708449409
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29336107
    Meeting Type:  EGM
    Meeting Date:  29-Aug-2017
          Ticker:
            ISIN:  CNE100001203
--------------------------------------------------------------------------------------------------------------------------

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

1      CONNECTED TRANSACTION REGARDING A                         Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARY'S RENTING THE REAL
       ESTATES FROM A CONTROLLING SHAREHOLDER

2      AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          For                            For
       EXTERNAL FINANCIAL AIDS

3      AMENDMENTS TO THE MANAGEMENT SYSTEM FOR                   Mgmt          For                            For
       EXTERNAL GUARANTEE

4      2017 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2017 EMPLOYEE STOCK
       OWNERSHIP PLAN

6      INVESTMENT PLAN FOR A PRODUCTION BASE (3RD                Mgmt          For                            For
       PHASE)

7      A COMPANY'S EXTERNAL INVESTMENT IN SETTING                Mgmt          For                            For
       UP A WHOLLY-OWNED SUBSIDIARY



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


JPMorgan Corporate Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 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 Fund
--------------------------------------------------------------------------------------------------------------------------
 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




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




--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC.                                                              Agenda Number:  709316156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420929.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420919.PDF

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2017

3.A    TO RE-ELECT MR. KOH BOON HWEE (WHO HAS                    Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN 9
       YEARS) AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO RE-ELECT MR. MOK JOE KUEN RICHARD AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KWOK LAM KWONG LARRY AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS FEES

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  709098998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893945 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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/2018/0323/201803231800785.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0402/201804021800881.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: 900203,
       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 AND DISTRIBUTION OF                  Mgmt          For                            For
       THE DIVIDEND

O.4    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES

O.5    APPROVAL OF THE RENEWAL OF REGULATED                      Mgmt          Against                        Against
       COMMITMENTS FOR THE BENEFIT OF MR.
       SEBASTIEN BAZIN

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       (SAY ON PAY EX POST)

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
       ON PAY EX POST)

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       DEPUTY CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.10   APPROVAL OF THE SALE OF CONTROL OF                        Mgmt          For                            For
       ACCORINVEST GROUP SA

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
       OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLAN

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  709482032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

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

1      2017 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS .

2      DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH                Mgmt          For                            For
       DIVIDEND 4.1354 PER SHARE.

3      TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION.

4      TO AMEND THE COMPANY'S RULES OF PROCEDURE                 Mgmt          For                            For
       FOR SHAREHOLDERS MEETING.

5      TO AMEND THE COMPANY'S RULES FORDIRECTOR                  Mgmt          For                            For
       AND SUPERVISION ELECTIONS.

6.1    THE ELECTION OF THE DIRECTOR.:KUAN SIN                    Mgmt          For                            For
       INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO
       FAI LONG AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:KUAN SIN                    Mgmt          For                            For
       INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN
       MEEN RON AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:HUANG KUO                   Mgmt          For                            For
       HSIU,SHAREHOLDER NO.0000712

6.4    THE ELECTION OF THE DIRECTOR.:TING SING CO                Mgmt          For                            For
       LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER
       NO.S124811XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHIH PING,SHAREHOLDER
       NO.E101545XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN SHUH,SHAREHOLDER
       NO.P101989XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
       NO.A202924XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER
       NO.R101084XXX

7      PROPOSAL OF RESOLUTION TO RELEASE THE                     Mgmt          Against                        Against
       PROHIBITION ON NEWLY ELECTED DIRECTORS AND
       THEIR CORPORATE REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS.

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.                                          Agenda Number:  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




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




--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934796826
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          For                            For

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding board declassification.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding director removal.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding special meetings of the
       stockholders.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2018.

6.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




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




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  709311916
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 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                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
       EUR 43,191,046.69 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
       DATE: MAY 15, 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      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE NEW REMUNERATION SYSTEM
       FOR THE MEMBERS OF THE BOARD OF MDS,
       EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
       SHALL BE APPROVED

6      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      BY-ELECTION TO THE SUPERVISORY BOARD -                    Mgmt          For                            For
       FRANK APPEL

8      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE REVOCATION OF THE
       CONTINGENT CAPITAL 2014, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE CREATION OF A NEW
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS AND CREATE A CONTINGENT CAPITAL 2014
       SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE BEARER OR REGISTERED
       CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
       UP TO EUR 2,500,000,000 CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       AND/OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN CASH 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 12,500,000 THROUGH
       THE ISSUE OF UP TO 12,500,000 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2018)

9.1    APPOINTMENT OF AUDITORS: FOR THE 2018                     Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

9.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2018
       FINANCIAL YEAR: KPMG AG, BERLIN

9.3    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 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 DISPOSAL SERVICES INC.                                                             Agenda Number:  934777270
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Ernest J. Mrozek                                          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, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AIR 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




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM, PARIS                                                                     Agenda Number:  708431185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 AUG 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0731/201707311704060.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0811/201708111704240.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK AND MODIFICATION OF THE TEXT OF
       RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPOINTMENT OF MR BING TANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

O.2    APPOINTMENT OF THE COMPANY DELTA AIR LINES,               Mgmt          For                            For
       INC. AS MEMBER OF THE BOARD OF DIRECTORS

E.3    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE COMPANY
       EASTERN AIRLINES INDUSTRY INVESTMENT
       (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY
       OF THE CHINA EASTERN AIRLINES GROUP,
       COMPANY COMMON SHARES FOR A NOMINAL AMOUNT
       NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
       MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
       FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6
       MONTHS

E.4    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTIONS TO ISSUE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF A DELTA AIR
       LINES, INC. OR A COMPANY OF THE DELTA GROUP
       FULLY DIRECTLY OR INDIRECTLY HELD BY THE
       COMPANY DELTA AIR LINES, INC., COMPANY
       COMMON SHARES FOR A NOMINAL AMOUNT NOT
       EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
       MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
       FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6
       MONTHS

E.5    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
       CAPITAL, FOR A PERIOD OF 12 MONTHS

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




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




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

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

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

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

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

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

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

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           Against                        For
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934797424
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: E. Linn Draper, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.6    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.7    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.8    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.9    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

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

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2018.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934748748
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1d.    Election of Director: William H. Cary                     Mgmt          For                            For

1e.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1f.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: John J. Stack                       Mgmt          For                            For

1i.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1j.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934759133
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




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




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  709516996
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883407 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.33 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

7.1    ELECT HANS KALTENBRUNNER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT MICHAEL GRIMM AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7.3    ELECT YEN YEN TAN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.4    ELECT MONIKA HENZINGER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

8      APPROVE CREATION OF EUR 8.4 MILLION CAPITAL               Mgmt          For                            For
       INCREASE WITHOUT PREEMPTIVE RIGHTS

9      RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting

CMMT   28 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 948938, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934763055
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

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

1a.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1b.    Election of Director: David E. Constable                  Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1e.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1f.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1g.    Election of Director: John R. Gordon                      Mgmt          For                            For

1h.    Election of Director: Sean Gourley                        Mgmt          For                            For

1i.    Election of Director: Mark C. McKinley                    Mgmt          For                            For

1j.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1k.    Election of Director: R.A. Walker                         Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Auditor.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder proposal - Climate Change Risk                Shr           For                            Against
       Analysis.




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




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




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  709095182
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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

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

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

A.1    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2017

A.2    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017

A.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

A.4    PROPOSED RESOLUTION: APPROVE FINANCIAL                    Mgmt          For                            For
       STATEMENTS, ALLOCATION OF INCOME, AND
       DIVIDENDS OF EUR 3.60 PER SHARE

A.5    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE ACCOUNTING YEAR ENDED ON
       31 DECEMBER 2017

A.6    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE STATUTORY AUDITOR FOR THE PERFORMANCE
       OF HIS DUTIES DURING THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017

A.7.A  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
       DE WAYS RUART, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.B  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. STEFAN
       DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.C  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
       SPOELBERCH, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.D  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.E  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       BEHRING, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.F  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAULO
       LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
       THE END OF THE SHAREHOLDERS' MEETING WHICH
       WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
       THE YEAR 2019

A.7.G  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. CARLOS
       ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.H  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. MARCEL
       HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.I  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MRS. MARIA
       ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.J  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.K  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.L  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.8.A  REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

A.8.B  APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN

A.8.C  STOCK OPTIONS FOR DIRECTORS                               Mgmt          Against                        Against

A.8.D  REVISED REMUNERATION OF THE STATUTORY                     Mgmt          For                            For
       AUDITOR

B.1    PROPOSED RESOLUTION: WITHOUT PREJUDICE TO                 Mgmt          For                            For
       OTHER DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, FOR
       ANY FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION A.4. 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




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




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




--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934740211
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Terry Considine                     Mgmt          For                            For

1.2    Election of Director: Thomas L. Keltner                   Mgmt          For                            For

1.3    Election of Director: J. Landis Martin                    Mgmt          For                            For

1.4    Election of Director: Robert A. Miller                    Mgmt          For                            For

1.5    Election of Director: Kathleen M. Nelson                  Mgmt          For                            For

1.6    Election of Director: Ann Sperling                        Mgmt          For                            For

1.7    Election of Director: Michael A. Stein                    Mgmt          For                            For

1.8    Election of Director: Nina A. Tran                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       2015 Stock Award and Incentive Plan.

5.     Amendment of Aimco's Charter to permit the                Mgmt          For                            For
       Board to grant waivers of the "Look Through
       Ownership Limit" up to 20%.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO TYRES LIMITED                                                                        Agenda Number:  708298181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0188S147
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2017
          Ticker:
            ISIN:  INE438A01022
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, 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

2      TO DECLARE DIVIDEND ON EQUITY SHARES: THE                 Mgmt          For                            For
       DIRECTORS ARE PLEASED TO RECOMMEND A
       DIVIDEND OF INR 3/- (300%) PER SHARE OF INR
       1/- EACH ON EQUITY SHARE CAPITAL OF THE
       COMPANY FOR FY17 FOR YOUR APPROVAL. THERE
       WILL BE NO TAX DEDUCTION AT SOURCE ON
       DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS
       RECEIVING A DIVIDEND INCOME EXCEEDING INR
       10 LAKH, WOULD BECOME LIABLE TO PAY
       ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD
       CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%,
       INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF
       APPROVED, SHALL BE PAYABLE TO THE MEMBERS
       HOLDING SHARES AS ON RECORD DATE, I.E. JUNE
       28, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL                Mgmt          Against                        Against
       ANTONY (DIN-02239492), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS MAY BE APPLICABLE AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S
       WALKER CHANDIOK & ASSOCIATES, CHARTERED
       ACCOUNTANTS, FIRM REGISTRATION NO.
       001076N/N500013 (THE FIRM LICENSES AUDIT
       SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM
       GRANT THORNTON INTERNATIONAL LTD), BE
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A PERIOD OF 5 YEARS FOR
       AUDITING THE ACCOUNTS OF THE COMPANY FROM
       FY18 TO FY22, IN PLACE OF RETIRING AUDITORS
       M/S. DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS, REGISTRATION NO. 008072S, TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE
       CONCLUSION OF THE 49TH AGM AT SUCH
       REMUNERATION AND OUT OF POCKET EXPENSES, AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
       THE COMPANY

5      TO RATIFY THE PAYMENT OF THE REMUNERATION                 Mgmt          For                            For
       TO THE COST AUDITOR FOR FY18

6      TO RE-APPOINT MR. ONKAR S. KANWAR                         Mgmt          For                            For
       (DIN-00058921) AS MANAGING DIRECTOR

7      TO REVISE THE REMUNERATION PAYABLE TO MR.                 Mgmt          Against                        Against
       NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN
       & MANAGING DIRECTOR

8      TO AUTHORISE PRIVATE PLACEMENT OF                         Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES




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




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




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

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

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




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




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




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  708895810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINTMENT OF DIRECTOR - MR N CHATFIELD                  Mgmt          For                            For

2      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       CAP

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG TERM
       INCENTIVE PLAN

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 2. THANK
       YOU




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




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN S.A.                                                                             Agenda Number:  709557447
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2017

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 54,008,000.00 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017,
       OF WHICH SHALL BE ALLOCATED TO THE LEGAL
       RESERVE OF THE COMPANY AN AMOUNT OF EUR
       1,053,054.56 OR, IN CASE OF A CAPITAL
       INCREASE AFTER THE PUBLICATION OF THE
       CONVENING NOTICE TO THIS GENERAL MEETING,
       AN AMOUNT CORRESPONDING TO 10% OF THE SHARE
       CAPITAL OF THE COMPANY AS OF THE DATE OF
       THE GENERAL MEETING. ON THIS BASIS, THE
       GENERAL MEETING RESOLVES TO CARRY FORWARD
       TO THE NEXT FINANCIAL YEAR A STATUTORY NET
       PROFIT IN THE AMOUNT OF EUR 52,954,945.44
       OR, IN CASE OF A CAPITAL INCREASE AFTER THE
       PUBLICATION OF THE CONVENING NOTICE TO THIS
       GENERAL MEETING, AN AMOUNT CORRESPONDING TO
       THE DIFFERENCE BETWEEN EUR 54,008,000.00
       AND THE AMOUNT ALLOCATED TO THE LEGAL
       RESERVE

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATES OF MS JELENA AFXENTIOU, MR
       OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS
       MEMBERS OF THE BOARD OF DIRECTORS AND
       APPROVES THE RENEWAL OF THE MANDATES OF MR
       MARKUS LEININGER, MR MARKUS KREUTER AND MR
       AXEL FROESE AS INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS WITH ALL DIRECTORS'
       MANDATES AUTOMATICALLY EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2019

8      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
       NUMBER B 149133, AS INDEPENDENT AUDITOR OF
       THE COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

9      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THE AMOUNT OF EUR 0.234
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 29
       JUNE 2018




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




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  709003925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AGC Inc.

3.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

3.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

3.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Egawa, Masako                          Mgmt          For                            For

3.7    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

4      Appoint a Corporate Auditor Sakumiya, Akio                Mgmt          For                            For

5      Approve Details of Stock Compensation to be               Mgmt          Against                        Against
       received by Directors and Executive
       Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  708742374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DECLARATION OF FINAL DIVIDEND: 29.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          Against                        Against

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF CHARLES SINCLAIR AS A                      Mgmt          Against                        Against
       DIRECTOR

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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, 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




--------------------------------------------------------------------------------------------------------------------------
 AURUBIS AG, HAMBURG                                                                         Agenda Number:  708908136
--------------------------------------------------------------------------------------------------------------------------
        Security:  D10004105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2018
          Ticker:
            ISIN:  DE0006766504
--------------------------------------------------------------------------------------------------------------------------

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 FEB 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
       14.02.2018. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016/17

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016/17

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016/17

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017/18

6.1    ELECT HEINZ FUHRMANN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT KARL JAKOB TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT STEPHAN KRUEMMER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT SANDRA REICH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES WITHOUT
       PREEMPTIVE AND TENDER RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

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

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




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




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




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

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

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

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

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

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

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

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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




--------------------------------------------------------------------------------------------------------------------------
 AZBIL CORPORATION                                                                           Agenda Number:  709549642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0370G106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3937200008
--------------------------------------------------------------------------------------------------------------------------

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 Counselors and Advisors

3.1    Appoint a Director Sone, Hirozumi                         Mgmt          For                            For

3.2    Appoint a Director Iwasaki, Masato                        Mgmt          For                            For

3.3    Appoint a Director Hojo, Yoshimitsu                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

3.5    Appoint a Director Hamada, Kazuyasu                       Mgmt          For                            For

3.6    Appoint a Director Sasaki, Tadayuki                       Mgmt          For                            For

3.7    Appoint a Director Eugene H. Lee                          Mgmt          For                            For

3.8    Appoint a Director Tanabe, Katsuhiko                      Mgmt          For                            For

3.9    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

3.10   Appoint a Director Fujiso, Waka                           Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 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 BILBAO VIZCAYA ARGENTARIA, S.A.                                                       Agenda Number:  708973715
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

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

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS: PROFIT ALLOCATION                  Mgmt          For                            For
       OVER THE FISCAL YEAR 2017 IS PROPOSED AS
       FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
       BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
       OF EUR 1,600,292,779.20 TO THE PAYMENT OF
       DIVIDENDS, OF WHICH: (A) A SUM OF EUR
       600,109,792 .20 HAS ALREADY BEEN PAID IN
       ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
       TO THIS GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH THE AGREEMENT ADOPTED BY
       THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
       2017 MEETING AND (B) THE REMAINING EUR
       1,000,182,9 87 WILL BE DEVOTED TO THE
       PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
       FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
       WILL BE PAID TO THE SHAREHOLDERS ON APRIL
       10, 2 018. THE SUM OF EUR 143,833,140.2 9
       TO THE CASH PAYMENT RESULTING FROM THE
       ACQUISITION BY BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. OF THE RIGHTS OF FREE
       ALLOCATION OF THE SHAREHOLDERS WHO SO
       REQUESTED DURING THE EXECUTION OF THE SHARE
       CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
       AGREED BY THE GENERAL SHAREHOLDER S'
       MEETING HELD ON MARCH 17, 2017, IN THE ITEM
       THREE OF THE AGENDA, FOR THE IMPLEMENTATION
       OF THE SHAREHOLDER REMUNERATION SYSTEM
       CALLED DIVIDEND OPTION. THE SUM OF EUR 3
       00,926,086.08 TO THE PAYMENT MADE IN 2017
       CORRESPONDING TO THE REMUNERATION OF THE
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
       ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
       THE REMAINING PROFIT, I.E. THE SUM OF EUR
       27,742,159.42 WILL BE ALLOCATED TO THE
       COMPANY'S VOLUNTARY RESERVES

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    REELECTION OF MR JOSE MIGUEL ANDRES                       Mgmt          For                            For
       TORRECILLAS AS DIRECTOR

2.2    REELECTION OF MS BELEN GARIJO LOPEZ AS                    Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JUAN PI LLORENS AS                       Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF MR JOSE MALDONADO RAMOS AS                  Mgmt          For                            For
       DIRECTOR

2.5    APPOINTMENT OF MR JAIME CARUANA LACORTE AS                Mgmt          For                            For
       DIRECTOR

2.6    APPOINTMENT OF MS ANA PERALTA MORENO                      Mgmt          For                            For

2.7    APPOINTMENT OF MR JAN VERPLANCKE AS                       Mgmt          For                            For
       DIRECTOR. PURSUANT TO THE PROVISIONS OF
       PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
       DETERMINATION OF THE NUMBER OF DIRECTORS IN
       THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
       OF THE AGENDA, WHICH WILL BE REPORTED TO
       THE GENERAL MEETING FOR THE CORRESPONDING
       PURPOSES

3      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

4      APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT FOR SPECIAL
       EMPLOYEES

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

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 16 MAR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 1.2, 2.7 AND 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




--------------------------------------------------------------------------------------------------------------------------
 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 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, 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




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




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  709021707
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2017

1.4    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      DETERMINATION OF NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LOWER AND
       UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
       BYLAWS: 12

3      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2018: ERNST & YOUNG

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
       PCT OF SHARE CAPITAL, ANNULLING THE
       DELEGATION OF AUTHORITY CONFERRED AT THE
       PREVIOUS GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS, AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20 PCT OF SHARE CAPITAL,
       ANNULLING THE DELEGATION OF AUTHORITY
       CONFERRED AT THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      APPROVAL FOR PART OF THE 2018 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

8      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

9      SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

10     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT THE
       FINAL PROVISION (MONITORING AND SUPERVISION
       COMMITTEE FOR THE PROCESS OF MERGER OF
       BANKIA AND BANCO MARE NOSTRUM).

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




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




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  934670375
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2017
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID G. GOLDEN                                           Mgmt          For                            For
       JERRY SUE THORNTON                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS BEGINNING WITH THE 2018 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 28, 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.




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




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  708748681
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2017
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

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

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

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2016/17

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2017

4.1    DISTRIBUTION OF DIVIDEND, APPROPRIATION OF                Mgmt          For                            For
       AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
       WAY OF PAR VALUE REDUCTION: APPROPRIATION
       OF AVAILABLE EARNINGS IN CHF AND
       DISTRIBUTION OF DIVIDEND: CHF 12.73 PER
       SHARE

4.2    DISTRIBUTION OF DIVIDEND, APPROPRIATION OF                Mgmt          For                            For
       AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
       WAY OF PAR VALUE REDUCTION: CAPITAL
       REDUCTION TO SETTLE A REPAYMENT OF PAR
       VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1
       MILLION REDUCTION IN SHARE CAPITAL VIA
       REDUCTION OF NOMINAL VALUE AND REPAYMENT OF
       CHF 7.27 PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.A  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN
       CITIZEN

6.1.B  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN
       CITIZEN

6.1.C  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN

6.1.D  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JAMES LLOYD DONALD, US CITIZEN

6.1.E  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN

6.1.F  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US CITIZEN

6.1.G  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       CITIZEN

6.1.H  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN, GERMAN
       CITIZEN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.A  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JAMES LLOYD DONALD

6.3.B  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.C  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.D  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE MAXIMUM AMOUNT OF THE
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE MAXIMUM AMOUNT OF THE FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FORTHCOMING FINANCIAL YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE AMOUNT OF THE SHORT-TERM AND THE
       LONG-TERM VARIABLE COMPENSATION OF THE
       EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED
       FINANCIAL YEAR

CMMT   21 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO
       6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO
       6.3.D AND MODIFICATION IN TEXT OF
       RESOLUTIONS 4.1, 4.2 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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES N.V.                                                            Agenda Number:  709068185
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107128
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  NL0000339760
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2017,                  Non-Voting
       INCLUDING THE ANNUAL ACCOUNTS 2017

3      CORPORATE GOVERNANCE                                      Non-Voting

4      EXPLANATION OF THE APPLICATION OF THE                     Non-Voting
       REMUNERATION POLICY IN 2017

5      ADOPTION OF THE ANNUAL ACCOUNTS 2017                      Mgmt          For                            For

6.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

6.B    DECLARATION OF DIVIDEND: EUR4.64 PER SHARE                Mgmt          For                            For

7.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

7.B    DISCHARGE OF THE SUPERVISORY DIRECTORS FOR                Mgmt          For                            For
       THEIR RESPONSIBILITIES

8.A    APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY                Mgmt          For                            For
       DIRECTOR

8.B    APPOINTMENT OF MR CARLO BOZOTTI AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

9      REMUNERATION SUPERVISORY DIRECTORS                        Mgmt          For                            For

10.A   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO INCREASE THE NOMINAL VALUE PER SHARE

10.B   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO SUBSEQUENTLY EFFECT A STOCK SPLIT

10.C   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO AMEND THE ARTICLES OF ASSOCIATION

11     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

12     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S SHARE
       CAPITAL

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEARS 2018 - 2021: ERNST YOUNG

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting

CMMT   23 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 BEAZLEY PLC                                                                                 Agenda Number:  708991991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0936K107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
       THE DIRECTORS REPORT AND AUDITORS REPORT
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE PAYMENT OF A SECOND INTERIM                Mgmt          For                            For
       DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE

4      TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

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

6      TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANGELA CRAWFORD-INGLE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

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

9      TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIR ANDREW LIKIERMAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT CATHERINE WOODS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

16     TO REAPPOINT KPMG AS AUDITORS OF THE                      Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORPORATION LIMITED                                                        Agenda Number:  708279282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

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

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

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

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

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

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

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

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

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

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

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

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

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

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




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




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  709276035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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/LTN20180417477.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417457.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 AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.758                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR REN DEQI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




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




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




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  709220064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH
       SECTION 439 OF THE COMPANIES ACT 2006

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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

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

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          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




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




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  709479249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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
       05.06.2018. 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 AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2017 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2017
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2018
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS

6      CREATION OF NEW AUTHORIZED CAPITAL WITH THE               Mgmt          For                            For
       OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
       CANCELLATION OF EXISTING AUTHORIZED CAPITAL
       INCLUDING THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED OR                  Mgmt          For                            For
       CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
       CERTIFICATES CONFERRING OPTION OR
       CONVERSION RIGHTS AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AS WELL AS CREATING A
       CONDITIONAL CAPITAL AS WELL AS CANCELLING
       THE EXISTING AUTHORIZATION INCLUDING THE
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AS WELL AS
       CANCELLATION OF THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934684689
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BUCHER INDUSTRIES AG, NIEDERWENINGEN                                                        Agenda Number:  709067474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10914176
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0002432174
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       CONSOLIDATED AND COMPANY FINANCIAL
       STATEMENTS FOR 2017

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

3      APPROPRIATION OF RETAINED EARNINGS: THE                   Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       RETAINED EARNINGS OF CHF 202 786 703 BE
       APPROPRIATED AS SPECIFIED

4.1.A  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MICHAEL HAUSER AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF MARTIN HIRZEL AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.3.A  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
       OF THE COMPENSATION COMMITTEE UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING

4.3.B  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.3.C  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MATHE AND PARTNER,
       ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O.
       BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY
       HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2018 FINANCIAL YEAR

5.1    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT

5.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2017 FINANCIAL YEAR

5.3    APPROVAL OF THE AGGREGATE REMUNERATION FOR                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5.4    APPROVAL OF THE AGGREGATE AMOUNT OF FIXED                 Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF GROUP
       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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CANCOM SE, MUENCHEN                                                                         Agenda Number:  709429612
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8238N102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  DE0005419105
--------------------------------------------------------------------------------------------------------------------------

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 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
       30.05.2018. 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 1.00 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 S AND P GMBH AS AUDITORS FOR FISCAL                Mgmt          For                            For
       2018

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

7      AMEND ARTICLES RE COMPENSATION OF BOARD                   Mgmt          For                            For

8      APPROVE EUR 17.5 MILLION CAPITALIZATION OF                Mgmt          For                            For
       RESERVES AND 12 STOCK SPLIT

9      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 1.5 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10     APPROVE CREATION OF EUR 7.4 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




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




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934664461
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2017, BY AND
       AMONG FIRST HORIZON NATIONAL CORPORATION,
       CAPITAL BANK FINANCIAL CORP. AND FIRESTONE
       SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER PROPOSAL").

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK
       FINANCIAL CORP. MAY RECEIVE IN CONNECTION
       WITH THE CAPITAL BANK FINANCIAL CORP.
       MERGER PROPOSAL PURSUANT TO EXISTING
       AGREEMENTS OR ARRANGEMENTS WITH CAPITAL
       BANK FINANCIAL CORP.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE CAPITAL BANK FINANCIAL MERGER
       PROPOSAL.




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




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC CORPORATION                                                                        Agenda Number:  708966330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT, AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       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 PAYMENT OF
       DIVIDEND: EUR 1,05

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE 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 THE MEMBERS OF THE BOARD: THE                 Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THEIR ELECTION,
       CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA,
       TAPIO HAKAKARI, ILKKA HERLIN, PETER
       IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA
       LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN
       AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR
       CONSENT FOR THE ELECTION, BE RE-ELECTED TO
       THE BOARD OF DIRECTORS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS: TWO                 Mgmt          For                            For
       (2)

15     ELECTION OF THE AUDITORS:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTECS SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934727100
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger (the Merger Agreement), by and among
       Marvell Technology Group Ltd., Kauai
       Acquisition Corp. (Merger Sub) and Cavium,
       the merger of Merger Sub with and into
       Cavium (the Merger) and the other
       transactions contemplated by Merger
       Agreement (the Merger Proposal).

2.     To approve adjournments of the Cavium                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the Cavium special meeting to
       approve the Merger Proposal.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may be paid or
       become payable by Cavium to its named
       executive officers in connection with the
       Merger




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CHIPOTLE MEXICAN GRILL, INC.                                                                Agenda Number:  934762560
--------------------------------------------------------------------------------------------------------------------------
        Security:  169656105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  CMG
            ISIN:  US1696561059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Al Baldocchi                                              Mgmt          For                            For
       Paul Cappuccio                                            Mgmt          For                            For
       Steve Ells                                                Mgmt          For                            For
       Neil Flanzraich                                           Mgmt          For                            For
       Robin Hickenlooper                                        Mgmt          For                            For
       Kimbal Musk                                               Mgmt          For                            For
       Ali Namvar                                                Mgmt          For                            For
       Brian Niccol                                              Mgmt          For                            For
       Matthew Paull                                             Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executive officers as
       disclosed in the proxy statement
       ("say-on-pay").

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

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Chipotle Mexican Grill, Inc. 2011 Stock
       Incentive Plan to authorize the issuance of
       an additional 1,270,000 shares of common
       stock under the plan and make other changes
       to the terms of the plan.

5.     A shareholder proposal, if properly                       Shr           Against                        For
       presented at the meeting, requesting that
       the Board of Directors undertake steps to
       permit shareholder action by written
       consent without a meeting.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CIMAREX ENERGY CO.                                                                          Agenda Number:  934746744
--------------------------------------------------------------------------------------------------------------------------
        Security:  171798101
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  XEC
            ISIN:  US1717981013
--------------------------------------------------------------------------------------------------------------------------

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

1A     Election of Class I Director: Joseph R.                   Mgmt          For                            For
       Albi

1B     Election of Class I Director: Lisa A.                     Mgmt          For                            For
       Stewart

1C     Election of Class I Director: Michael J.                  Mgmt          For                            For
       Sullivan

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent auditors for 2018




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CISION LTD.                                                                                 Agenda Number:  934842407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1992S109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  CISN
            ISIN:  KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------

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

1.1    Election of Director: Stephen P. Master                   Mgmt          For                            For

1.2    Election of Director: L. Dyson Dryden                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018




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




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

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

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




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




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934832076
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       Vicente Piedrahita                                        Mgmt          Withheld                       Against
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 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.




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  708565823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MR ANDREW MOHL                   Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MS WENDY STOPS                   Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MR ROBERT WHITFIELD                 Mgmt          For                            For

3      ADOPTION OF FY17 REMUNERATION REPORT                      Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION : SUBJECT TO                 Shr           Against                        For
       AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3, BEING CAST AGAINST
       THE COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
       AN EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
       THIS RESOLUTION PASSING AT WHICH: (A) ALL
       THE NON-EXECUTIVE DIRECTORS 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, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING ARE PUT TO THE VOTE AT THE
       SPILL MEETING

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS TO AMEND THE
       COMPANY'S CONSTITUTION




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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          Against                        Against
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          Against                        Against
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          Against                        Against
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  708623473
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CONTRACTING FOR A LONG TERM CREDIT                        Mgmt          For                            For
       TRANSACTION, BY MEANS OF THE ISSUANCE OF
       SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE
       INTO SHARES




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  708711177
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      DISTRIBUTION OF EXTRAORDINARY DIVIDENDS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  708906079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  07-Feb-2018
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      CONTRACTING OF A LONG TERM CREDIT                         Mgmt          For                            For
       TRANSACTION FOR THE EXECUTION OF SANITATION
       ACTIONS, BY MEANS OF NORMATIVE INSTRUCTION
       NO. 29, OF JULY 11, 2017 OF THE MINISTRY OF
       CITIES




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  709239126
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 907657 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      APPROVAL OF THE ANNUAL MANAGEMENT REPORT,                 Mgmt          For                            For
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       COPASA MG AND CONSOLIDATED, FOR THE FISCAL
       YEAR ENDED 31 DECEMBER 2017

2      ALLOCATION OF THE COMPANY'S NET INCOME FOR                Mgmt          For                            For
       THE FISCAL YEAR ENDED 31 DECEMBER 2017,
       WITH THE RETENTION OF PART OF THE NET
       INCOME FOR REINVESTMENT, PAYMENT OF
       INTEREST ON EQUITY IOE, TO BE CONSIDERED AS
       THE MINIMUM MANDATORY DIVIDEND AMOUNT AND
       DEFINITION OF THE PAYMENT DATE OF THE IOE
       FOR THE FOURTH QUARTER OF 2017

3      APPROVAL OF THE INVESTMENT PROGRAM OF                     Mgmt          For                            For
       COPASA MG AND ITS SUBSIDIARY COPANOR FOR
       THE YEAR 2018, PURSUANT TO PARAGRAPH 2, OF
       ARTICLE 196 OF LAW 6,404 OF 1976

4      TO SET THE NUMBER OF BOARD MEMBERS TO BE                  Mgmt          For                            For
       APPLIED UNTIL THE SHAREHOLDERS MEETING
       APPROVING THE ACCOUNTS FOR THE YEAR TO BE
       ENDED ON 31 DECEMBER 2018, 7 MEMBERS TO THE
       BOARD OF DIRECTORS AND 5 MEMBERS TO THE
       FISCAL BOARD, WITH AN ALTERNATE MEMBER FOR
       EACH HOLDER

5      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

6      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. DAGMAR
       MARIA PEREIRA SOARES DUTRA, ITANER DEBOSSAN
       FLAVIA CRISTINA MENDONCA FARIA DA PIEV,
       PAULO ROBERTO DE ARAUJO MURILO DE CAMPOS
       VALADARES, SUZANA CAMPOS DE ABREU SEBASTIAO
       ESPIRITO SANTO DE CASTRO, NATALIA FREITAS
       MIRANDA ADRIANO CIVES SEABRA

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

8      ELECTION OF A MEMBER OF BOARD DIRECTORS.                  Mgmt          Against                        Against
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. FLAVIA
       MOURAO PARREIRA DO AMARAL RUBENS COELHO DE
       MELLO MARCO ANTONIO SOARES DA CUNHA
       CASTELLO BRANCO REMULO BORGES DE AZEVEDO
       LEMOS SINARA INACIO MEIRELES CHENNA GUSTAVO
       ROCHA GATTASS

9      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 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 11.6. 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. 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.
       FLAVIA MOURAO PARREIRA DO AMARAL

11.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RUBENS COELHO DE MELLO

11.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCO ANTONIO SOARES DA CUNHA CASTELLO
       BRANCO

11.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REMULO BORGES DE AZEVEDO LEMOS

11.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SINARA INACIO MEIRELES CHENNA

11.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUSTAVO ROCHA GATTASS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  709329610
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  07-May-2018
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE ESTABLISHMENT OF THE AMOUNT FOR THE                   Mgmt          For                            For
       AGGREGATE COMPENSATION OF THE MEMBERS OF
       THE BOARD OF DIRECTORS AND FISCAL COUNCIL
       AND EXECUTIVE COMMITTEE OF THE COMPANY

2      AMENDMENT OF THE CORPORATE BYLAWS OF THE                  Mgmt          Against                        Against
       COMPANY

3      AMENDMENT OF THE DIVIDEND POLICY                          Mgmt          For                            For

4      PAYMENT OF EXTRAORDINARY DIVIDENDS,                       Mgmt          For                            For
       CONDITIONED ON THE AMENDMENT OF THE
       DIVIDEND POLICY

CMMT   25 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   25 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPEQ MANUFACTURING CO., LTD.                                                              Agenda Number:  709490546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690B101
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002313004
--------------------------------------------------------------------------------------------------------------------------

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 1.2 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  709313477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE ANNUAL STATEMENT BY THE                   Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REMUNERATION REPORT

3      APPROVAL OF A FINAL DIVIDEND OF 18.7 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4.A    TO RE-ELECT A F CONOPHY AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT P W HULME AS A DIRECTOR                       Mgmt          For                            For

4.C    TO RE-ELECT G H LOCK AS A DIRECTOR                        Mgmt          For                            For

4.D    TO RE-ELECT M J NORRIS AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT P J OGDEN AS A DIRECTOR                       Mgmt          For                            For

4.F    TO RE-ELECT T M POWELL AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT R RIVAZ AS A DIRECTOR                         Mgmt          For                            For

4.H    TO RE-ELECT R STACHELHAUS AS A DIRECTOR                   Mgmt          For                            For

4.I    TO ELECT P RYAN AS A DIRECTOR                             Mgmt          For                            For

5      RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

6      AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      APPROVE THE COMPUTACENTER 2018 SHARESAVE                  Mgmt          For                            For
       PLAN

8      APPROVE THE FRENCH SUB-PLAN                               Mgmt          For                            For

9      RENEWAL OF AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE               Mgmt          For                            For
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH

11     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       THE PURPOSES OF FINANCING AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934816589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class III Director: Margaret               Mgmt          For                            For
       Ann van Kempen

1b.    Election of Class III Director: Lawrence                  Mgmt          For                            For
       Bruno

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates, (collectively, "KPMG") as
       Core Laboratories N.V.'s (the "Company")
       independent registered public accountants
       for the year ending December 31, 2018.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2017,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 24, 2018.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       24, 2019, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 24, 2019.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 24, 2019.

8a.    The shareholders approve the compensation                 Mgmt          For                            For
       philosophy, policies and procedures
       described in the CD&A, and the compensation
       of Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the SEC's
       compensation disclosure rules, including
       the compensation tables.

8b.    The shareholders of the Company be provided               Mgmt          1 Year                         For
       an opportunity to approve the compensation
       philosophy, policies and procedures
       described in the CD&A, and the compensation
       of Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the SEC's
       compensation disclosure rules, including
       the compensation tables every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934774767
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth C. Alexander                                    Mgmt          For                            For
       James Parisi                                              Mgmt          For                            For
       Christopher Pike                                          Mgmt          For                            For
       David Swift                                               Mgmt          For                            For

2.     To approve, via an advisory vote, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the "Compensation
       Discussion and Analysis" section of the
       Proxy Statement).

3.     To approve, via an advisory vote, the                     Mgmt          1 Year                         Against
       frequency of future advisory votes on the
       compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Cotiviti's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

6.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  709529765
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Fukuda, Masumi                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

2.4    Appoint a Director Nishimura, Hisao                       Mgmt          For                            For

2.5    Appoint a Director Kondo, Tadao                           Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

2.8    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ichida, Ryo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mizuo, Junichi                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE BANK AKTIENGESELLSCHAFT                                                            Agenda Number:  709352544
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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
       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 ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       2017: EUR 0.11 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2017 FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2017 FINANCIAL YEAR

5      ELECTION OF THE AUDITOR FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

7      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT

8.1    ELECTION TO THE SUPERVISORY BOARD: GERD                   Mgmt          For                            For
       ALEXANDER SCHUETZ

8.2    ELECTION TO THE SUPERVISORY BOARD: MAYREE                 Mgmt          For                            For
       CARROLL CLARK

8.3    ELECTION TO THE SUPERVISORY BOARD: JOHN                   Mgmt          For                            For
       ALEXANDER THAIN

8.4    ELECTION TO THE SUPERVISORY BOARD: MICHELE                Mgmt          For                            For
       TROGNI

8.5    ELECTION TO THE SUPERVISORY BOARD: DINA                   Mgmt          For                            For
       DUBLON

8.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. NORBERT WINKELJOHANN

9      AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS                   Mgmt          For                            For

10     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: PREPARATION OF
       SPIN-OFFS OF SIGNIFICANT PARTS OF THE
       BUSINESSES AND OF A MERGER

11     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: REMOVAL OF DR.
       ACHLEITNER FROM THE SUPERVISORY BOARD

12     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: REMOVAL OF PROF.
       SIMON FROM THE SUPERVISORY BOARD

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MISLEADING OF THE FCA

14     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MANIPULATION OF REFERENCE
       INTEREST RATES

15     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MONEY LAUNDERING IN RUSSIA

16     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING THE ACQUISITION OF POSTBANK
       SHARES AND THE RELATED LAWSUITS.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934791547
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terrance Gregg                      Mgmt          For                            For

1b.    Election of Director: Kevin Sayer                         Mgmt          For                            For

1c.    Election of Director: Nicholas Augustinos                 Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DFDS A/S                                                                                    Agenda Number:  708989706
--------------------------------------------------------------------------------------------------------------------------
        Security:  K29758164
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  DK0060655629
--------------------------------------------------------------------------------------------------------------------------

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.F" AND 5.A.
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION AND RESOLUTION REGARDING DISCHARGE
       TO THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

3      THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       APPROPRIATION OF PROFIT IN ACCORDANCE WITH
       THE APPROVED ANNUAL REPORT: DIVIDEND OF DKK
       4 PER SHARE

4.A    RE-ELECTION OF VICE CEO CLAUS V. HEMMINGSEN               Mgmt          For                            For
       AS BOARD OF DIRECTOR

4.B    RE-ELECTION OF TEAM LEADER JILL LAURITZEN                 Mgmt          For                            For
       MELBY AS BOARD OF DIRECTOR

4.C    RE-ELECTION OF CEO JORGEN JENSEN AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.D    RE-ELECTION OF MANAGING DIRECTOR KLAUS                    Mgmt          For                            For
       NYBORG AS BOARD OF DIRECTOR

4.E    RE-ELECTION OF CEO MARIANNE DAHL STEENSEN                 Mgmt          For                            For
       AS BOARD OF DIRECTOR

4.F    ELECTION OF CFO ANDERS GOTZSCHE AS BOARD OF               Mgmt          For                            For
       DIRECTOR

5.A    APPOINTMENT OF AUDITOR: RE-ELECTION OF                    Mgmt          For                            For
       ERNST & YOUNG P/S

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2018

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ACQUIRE OWN SHARES

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSAL REGARDING REDUCTION OF THE
       COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK
       20,000,000

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 DFDS A/S                                                                                    Agenda Number:  709347858
--------------------------------------------------------------------------------------------------------------------------
        Security:  K29758164
    Meeting Type:  EGM
    Meeting Date:  14-May-2018
          Ticker:
            ISIN:  DK0060655629
--------------------------------------------------------------------------------------------------------------------------

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      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL
       WITHOUT PRE-EMPTION RIGHTS OF THE
       SHAREHOLDERS OF THE COMPANY

2      AUTHORISATION TO THE CHAIRMAN                             Mgmt          For                            For

3      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 925793 DUE TO RESOLUTION 3 DOES
       NOT HAVE VOTING RIGHT. 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC                                                                         Agenda Number:  708411171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2017
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED 29
       APR-17

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS                Mgmt          For                            For
       A DIRECTOR

12     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

15     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUNDS IN TOTAL

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  709012176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.4    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934766378
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Packard                                          Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 INK HOLDINGS INC.                                                                         Agenda Number:  709530390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2266Z100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE 2017 FINANCIAL STATEMENTS OF                 Mgmt          No vote
       THE COMPANY.

2      TO ADOPT THE PROPOSAL FOR 2017 EARNINGS                   Mgmt          No vote
       DISTRIBUTION OF THE COMPANY.PROPOSED CASH
       DIVIDEND:TWD 1.65 PER SHARE.

3      TO AMEND THE OPERATIONAL PROCEDURES FOR                   Mgmt          No vote
       ACQUISITION OR DISPOSITION OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMERALD EXPOSITIONS EVENTS, INC.                                                            Agenda Number:  934761289
--------------------------------------------------------------------------------------------------------------------------
        Security:  29103B100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  EEX
            ISIN:  US29103B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amir Motamedi                                             Mgmt          For                            For
       Jeffrey Naylor                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934646689
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK D. BRACKEN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH S. WALTERS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL D. MAGILL                   Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934691432
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SHARE ISSUANCE OF ENTERCOM                 Mgmt          For                            For
       CLASS A COMMON STOCK IN THE MERGER.

2.     TO APPROVE THE CLASSIFIED BOARD AMENDMENT                 Mgmt          Against                        Against
       TO THE EXISTING ENTERCOM ARTICLES TO
       CLASSIFY THE ENTERCOM BOARD OF DIRECTORS
       FOLLOWING THE MERGER.

3.     TO APPROVE THE FCC AMENDMENT TO THE                       Mgmt          For                            For
       EXISTING ENTERCOM ARTICLES TO PERMIT THE
       BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN
       INFORMATION FROM SHAREHOLDERS AND (II) TAKE
       CERTAIN ACTIONS IN ORDER TO CONTINUE TO
       COMPLY WITH FEDERAL COMMUNICATIONS LAWS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE EXECUTIVE COMPENSATION PROPOSAL
       RELATING TO CERTAIN COMPENSATION
       ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

5.     TO APPROVE THE ADJOURNMENT PROPOSAL TO                    Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE SHARE ISSUANCE OR
       THE CLASSIFIED BOARD AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934662708
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2017
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          Withheld                       Against
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          Withheld                       Against
       JOHN E. CALLIES                                           Mgmt          Withheld                       Against
       ERIC D. HOVDE                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          Split 16% For 84% Against      Split
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Split 16% For 84% Against      Split
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          Split 16% For 84% Against      Split
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERG SPA, MILANO                                                                             Agenda Number:  709169773
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3707Z101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  IT0001157020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893932 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_349403.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2017 AND                  Mgmt          For                            For
       REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
       RELATED THERETO. CONSOLIDATED BALANCE SHEET
       AND CONSOLIDATED NON-FINANCIAL DECLARATION
       AS OF 31 DECEMBER 2017

2      NET INCOME ALLOCATION, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       NUMBER

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   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE BELOW SLATES UNDER
       RESOLUTIONS 3.2.1 AND 3.2.2

3.2.1  TO APPOINT THE BOARD OF DIRECTORS; LIST                   Mgmt          No vote
       PRESENTED BY SHAREHOLDER SAN QUIRICO
       S.P.A., REPRESENTING 55.628PCT OF THE STOCK
       CAPITAL: EDOARDO GARRONE - ALESSANDRO
       GARRONE - GIOVANNI MONDINI - LUCA BETTONTE
       - MASSIMO BELCREDI - MARCO COSTAGUTA -
       PAOLO FRANCESCO LANZONI - MARA ANNA RITA
       CAVERNI - BARBARA COMINELLI - SILVIA MERLO
       - ELISABETTA OLIVERI - ALESSANDRO CARERI

3.2.2  TO APPOINT THE BOARD OF DIRECTORS; LIST                   Mgmt          For                            For
       PRESENTED BY TREVISAN AND ASSOCIATI LAW
       FIRM, REPRESENTING A GROUP OF INVESTORS:
       ARCA FONDI S.G.R.. S.P.A. MANAGER OF THE
       FUNDS ARCA AZIONI ITALIA AND ARCA ECONOMIA
       REALE BILANCIATO ITALIA 30; EURIZON CAPITAL
       SGR S.P.A. MANAGER OF THE FUNDS: EURIZON
       AZIONI ITALIA, EURIZON AZIONI PMI ITALIA,
       EURIZON PROGETTO ITALIA 20, EURIZON
       PROGETTO ITALIA 70, EURIZON PIR ITALIA 30,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGER OF THE FUNDS: EURIZON FUND - EQUITY
       SMALL MID CAP ITALY, EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY AND EURIZON FUND -
       EQUITY ITALY; FIDERAUM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY AND
       FIDERAUM FUND EQUITY ITALY; FIDERAUM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDERAUM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY; MEDIOLANUM
       GESTIONE FONDI - MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY, REPRESENTING TOGETHER 1.1377PCT OF
       THE STOCK CAPITAL: MARIO PATERLINI - KUNST
       SASKIA ELISABETH CHRISTINA

3.3    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

3.4    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2018

3.5    TO STATE CONTROL AND RISK COMMITTEE'S                     Mgmt          For                            For
       MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018

3.6    TO STATE NOMINATION AND EMOLUMENT                         Mgmt          For                            For
       COMMITTEE'S MEMBERS' EMOLUMENT FOR
       FINANCIAL YEAR 2018

4      TO APPOINT EXTERNAL AUDITORS AS PER                       Mgmt          For                            For
       REGULATION (UE) NO. 537/2014

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

6      LONG TERM INCENTIVES PLAN 2018 - 2020                     Mgmt          Against                        Against

7      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998. NO. 58

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SOCIETE ANONYME                                                       Agenda Number:  709046569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/p
       ublications/balo/pdf/2018/0309/2018030918004
       80.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800822.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
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE BERNARD DE SAINT-AFFRIQUE AS
       DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LOUISE FRECHETTE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD HOURS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          For                            For
       ONETTO AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER PECOUX AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

10     APPOINTMENT OF MRS. JEANETTE WONG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY AS A REPLACEMENT
       FOR MRS. HENRIETTA FORE (AS OF THE
       COMPLETION DATE OF THE RECONCILIATION WITH
       LUXOTTICA

11     APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN CERTAIN CASES OF
       TERMINATION OF HIS EMPLOYMENT CONTRACT

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. HUBERT SAGNIERES,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709172895
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  OGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2017 FINANCIAL STATEMENTS

2      ANNUAL REPORT 2017: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.73 PER ORDINARY SHARE

3      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

4      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

5      RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      APPOINTMENT OF LUC KEULENEER AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER                 Mgmt          For                            For
       OF THE MANAGING BOARD

10     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

11     PROPOSAL REGARDING THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

12     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

13     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

14     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

15     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM 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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV, AMSTERDAM                                                                      Agenda Number:  708521934
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824587 DUE TO MEETING HAS TO BE
       COMPLETED WITH VOTABLE RESOLUTIONS ONLY.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

2.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF FRANCK SILVENT AS A MEMBER
       OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934814434
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Bruce Felt                Mgmt          For                            For

1b.    Election of Class III Director: Kenneth                   Mgmt          For                            For
       Samet

1c.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

1d.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

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 an amendment of the                   Mgmt          For                            For
       Evolent Health, Inc. 2015 Omnibus Incentive
       Compensation Plan.

4.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2017 on an
       advisory basis.

5.     Proposal to approve the selection of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation on an advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709463044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 128 TO 135 OF THE
       ANNUAL REPORT AND ACCOUNTS 2017

3      TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT KARL GRUBER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

13     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES IN THE
       COMPANY

14     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH

15     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH AND USED ONLY FOR
       FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

16     TO UNCONDITIONALLY AND GENERALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO MAKE MARKET PURCHASES OF
       THE COMPANY'S ORDINARY SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN AGM ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT, SUBJECT TO THE CONFIRMATION OF THE                  Mgmt          For                            For
       HIGH COURT OF ENGLAND AND WALES, THE
       NOMINAL VALUE OF EACH ORDINARY SHARE BE
       REDUCED FROM USD1.00 TO USD0.05




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709567133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED GUARANTEE OF THE                     Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY'S INDIRECT
       WHOLLY OWNED SUBSIDIARY MC EVRAZ
       MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT
       CONTRACTS

CMMT   31 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934650753
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANEESH K. ARORA                                          Mgmt          For                            For
       JAMES E. DOYLE                                            Mgmt          For                            For
       LIONEL N. STERLING                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          For                            For
       THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN
       (AS AMENDED AND RESTATED EFFECTIVE APRIL
       28, 2015) TO, AMONG OTHER ITEMS, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,700,000 SHARES.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  709333657
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

2.C    ADOPTION 2017 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE                 Mgmt          For                            For

3      CORPORATE MATTERS: APPOINTMENT ERNST &                    Mgmt          For                            For
       YOUNG ACCOUNTANTS LLP AS INDEPENDENT
       EXTERNAL AUDITOR CHARGED WITH THE AUDITING
       OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

4.A    DISCHARGE OF LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY OF THE EXECUTIVE DIRECTOR

4.B    DISCHARGE OF LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY OF THE NON-EXECUTIVE DIRECTORS

5      APPOINTMENT OF MR JOSEPH Y. BEA AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    CANCELLATION OF REPURCHASED SHARES                        Mgmt          For                            For

7      CLOSE OF MEETING                                          Non-Voting

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM TO OGM AND MODIFICATION OF TEXT IN
       RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB, SOLNA                                                                            Agenda Number:  709024979
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  SE0000950636
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE MEETING                      Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

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 FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITORS REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

9      DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD RECEIVE NOMINATING
       COMMITTEE'S REPORT

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND AUDITORS

11     REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN,                  Mgmt          For                            For
       EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN
       (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS
       DIRECTORS ELECT PER INGEMAR PERSSON AS NEW
       DIRECTOR

12     RATIFY DELOITTE AS AUDITOR                                Mgmt          For                            For

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For                            For
       FOR APPOINTING THE NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

17     RESOLUTION ON 2 TO 1 SHARE SPLIT                          Mgmt          For                            For

18     OTHER ITEMS                                               Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934746225
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2018
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION APPROVING AN                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF FAIRFAX TO CONSIDER AND, IF DEEMED
       APPROPRIATE, TO PASS, WITH OR WITHOUT
       VARIATION, A SPECIAL RESOLUTION AUTHORIZING
       THE CORPORATION TO AMEND ITS ARTICLES TO
       INCREASE THE MINIMUM NUMBER OF DIRECTORS
       FROM THREE (3) TO FIVE (5) AND TO INCREASE
       THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
       (10) TO TWELVE (12), AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

2      DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       KAREN L. JURJEVICH                                        Mgmt          For                            For
       CHRISTINE N. MCLEAN                                       Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       LAUREN C. TEMPLETON                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 HAWAIIAN INC.                                                                         Agenda Number:  934766657
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Thibault Fulconis                                         Mgmt          For                            For
       Gerard Gil                                                Mgmt          For                            For
       Jean M. Givadinovitch                                     Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       J. Michael Shepherd                                       Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Michel Vial                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.

4.     Approve an amendment of the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       ("Certificate of Incorporation") that would
       eliminate supermajority voting requirement
       for any stockholder alteration, repeal or
       adoption of any bylaw on the date that BNP
       Paribas ("BNPP") or an affiliate thereof
       ceases to beneficially own at least 5% of
       our outstanding common stock

5.     To approve an amendment of the Certificate                Mgmt          For                            For
       of Incorporation that would eliminate the
       supermajority voting requirement for the
       amendment, alteration, repeal or adoption
       of any provision of certain articles of the
       Certificate of Incorporation on the date
       that BNPP or an affiliate thereof ceases to
       beneficially own at least 5% of our
       outstanding common stock.

6.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors adopt a policy for
       improving Board diversity, if properly
       presented at the meeting.

7.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors amend the Bylaws to
       provide proxy access for stockholders, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934746388
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David L. Jahnke                     Mgmt          For                            For

1.2    Election of Director: James R. Scott                      Mgmt          Against                        Against

1.3    Election of Director: Kevin P. Riley                      Mgmt          For                            For

1.4    Election of Director: John M. Heyneman, Jr.               Mgmt          For                            For

1.5    Election of Director: Ross E. Leckie                      Mgmt          For                            For

1.6    Election of Director: Teresa A. Taylor                    Mgmt          For                            For

2.1    Ratification of Appointed Director: Dennis                Mgmt          For                            For
       L. Johnson

2.2    Ratification of Appointed Director:                       Mgmt          For                            For
       Patricia L. Moss

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY                                                    Agenda Number:  709507048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573J104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0006269004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2017 FINANCIAL STATEMENTS.                     Mgmt          For                            For

2      TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
       PER SHARE.

3      AMENDMENT OF THE PROCEDURES OF ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  708598581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR MARK BARNABA AS A                       Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MS PENNY BINGHAM-HALL AS A                    Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MS JENNIFER MORRIS AS A                       Mgmt          Against                        Against
       DIRECTOR

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

7      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

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

8      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS

CMMT   09 OCT 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOESNOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 7. THANK YOU

CMMT   09 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOSSIL GROUP, INC.                                                                          Agenda Number:  934769627
--------------------------------------------------------------------------------------------------------------------------
        Security:  34988V106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FOSL
            ISIN:  US34988V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark R. Belgya                      Mgmt          For                            For

1.2    Election of Director: William B. Chiasson                 Mgmt          For                            For

1.3    Election of Director: Mauria A. Finley                    Mgmt          For                            For

1.4    Election of Director: Kosta N. Kartsotis                  Mgmt          For                            For

1.5    Election of Director: Diane L. Neal                       Mgmt          For                            For

1.6    Election of Director: Thomas M. Nealon                    Mgmt          For                            For

1.7    Election of Director: James E. Skinner                    Mgmt          For                            For

1.8    Election of Director: Gail B. Tifford                     Mgmt          For                            For

1.9    Election of Director: James M. Zimmerman                  Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Proposal to approve the First Amendment to                Mgmt          Against                        Against
       the Fossil Group, Inc. 2016 Long-Term
       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 fiscal year ending December
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934662227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2017
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. MANHEIM                                           Mgmt          For                            For
       JEFFREY L. SCHWARTZ                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE ADOPTION OF THE FUTUREFUEL                 Mgmt          Against                        Against
       CORP. 2017 OMNIBUS INCENTIVE PLAN.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 INTERFACE SOLUTION (GIS) HOLDING LTD                                                Agenda Number:  709454033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3808R101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  KYG3808R1011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 9.0 PER SHARE.

3.1    THE ELECTION OF THE DIRECTORS.:XU TONG                    Mgmt          For                            For
       ZHAO,SHAREHOLDER NO.H122113XXX

4      TO APPROVE THE REVISIONS TO ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.(BY SPECIAL
       RESOLUTION)

5      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH TO SPONSOR
       ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES.

6      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       DIRECTORS.

CMMT   08MAY2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  709086006
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2017

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2017

2      APPROPRIATION OF RETAINED EARNINGS FOR 2017               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4      RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL                Mgmt          For                            For
       FOR TWO YEARS)

5.1.1  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       HUBERT ACHERMANN

5.1.2  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROMAN BOUTELLIER

5.1.3  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       GEROLD BUEHRER

5.1.4  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       RIET CADONAU

5.1.5  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ANDREAS KOOPMANN

5.1.6  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROGER MICHAELIS

5.1.7  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       EVELINE SAUPPER

5.1.8  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       JASMIN STAIBLIN

5.1.9  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ZHIQIANG ZHANG

6.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS KOOPMANN

6.2.1  ELECTION OF RIET CADONAU AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  ELECTION OF EVELINE SAUPPER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF JASMIN STAIBLIN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

9      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER

CMMT   06 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934764704
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marcello (Marc) Caira                                     Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       George Heller                                             Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For
       Gonzalo F. Valdes-Fauli                                   Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular.

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934652339
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARBER, PH.D.                                    Mgmt          For                            For
       GERARD T. MAZURKIEWICZ                                    Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934698739
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW W.F. BROWN                                         Mgmt          For                            For
       CLIFTON T. WEATHERFORD                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HAIER ELECTRONICS GROUP CO., LTD.                                                           Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  709027139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG                Mgmt          For                            For
       BOK

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI                  Mgmt          For                            For
       HWAN

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE                 Mgmt          For                            For
       SEUNG

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.7    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAE

4      APPOINTMENT OF OUTSIDE DIRECTOR WHO IS                    Mgmt          For                            For
       MEMBER OF AUDIT COMMITTEE: PARK WON GOO

5.1    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: KIM HONG JIN

5.2    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG

5.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: HEO YOON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  709558588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimada, Morio                         Mgmt          For                            For

2.2    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.3    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takahashi, Osamu                       Mgmt          For                            For

2.5    Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukui,                        Mgmt          For                            For
       Yoshitaka

3.2    Appoint a Corporate Auditor Isoda, Mitsuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  934820499
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D. Neeleman, MD                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2018 compensation of our
       named executive officers.

4.     To approve the proposed amendment to our                  Mgmt          For                            For
       by-laws to adopt a majority voting standard
       for uncontested director elections.

5.     To approve the proposed amendments to our                 Mgmt          For                            For
       certificate of incorporation and by-laws to
       eliminate the supermajority voting
       requirements therein.

6.     To approve the proposed amendments to our                 Mgmt          For                            For
       certificate of incorporation and by-laws to
       permit, in certain circumstances, a special
       meeting of stockholders to be called by
       stockholders holding 25% or more of our
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  709134768
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 18 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
       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 1.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2017

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2017

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2017

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2017

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2017

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2017

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2017

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2017

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2017

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2017

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN MURRAY FOR FISCAL 2017

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2017

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2017

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2017

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2017

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6      ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
       EUR 118.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB (PUBL)                                                               Agenda Number:  709073504
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSES THAT WILHELM
       LUNING, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, IS ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      REPORT BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       WORK OF THE BOARD

9      PRESENTATION BY THE CEO                                   Non-Voting

10.A   RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK
       4.80 PER ORDINARY SHARE, WITH QUARTERLY
       PAYMENTS OF SEK 1.20 PER ORDINARY SHARE

10.C   RESOLUTION REGARDING: WHETHER THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE CEO SHOULD BE DISCHARGED
       FROM LIABILITY

11     DETERMINATION OF REMUNERATION TO BE PAID TO               Mgmt          For                            For
       THE BOARD MEMBERS AND THE AUDITOR

12     ELECTION OF BOARD MEMBERS AND AUDITOR: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       ORDINARY MEMBERS AND THAT BENGT KJELL, JENS
       ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM,
       PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND
       ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD
       MEMBERS FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING, AND THAT NO
       DEPUTY DIRECTORS SHALL BE ELECTED. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THAT
       BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
       THE BOARD. THE NOMINATION COMMITTEE FURTHER
       PROPOSES, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB IS
       RE-ELECTED AS AUDITOR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. KPMG AB WILL
       APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE

13     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON NEW
       ISSUE OF ORDINARY SHARES

14     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON
       ACQUISITION AND TRANSFER OF ORDINARY SHARES
       IN THE COMPANY

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934815323
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan P. McGalla                                          Mgmt          For                            For
       Lenore M. Sullivan                                        Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  708261007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2017
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CAPITALIZE RESERVES OF THE COMPANY AND                 Mgmt          For                            For
       TO ISSUE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  709549539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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 Ihara, Katsumi                         Mgmt          For                            For

2.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

2.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

2.4    Appoint a Director George Buckley                         Mgmt          For                            For

2.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

2.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

2.9    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

2.11   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

2.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  709045226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880238 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 13. 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 2017 BUSINESS RESULT REPORT AND               Mgmt          For                            For
       PLAN FOR 2018

2      APPROVAL OF BOD REPORT                                    Mgmt          For                            For

3      APPROVAL OF BOS REPORT                                    Mgmt          For                            For

4      STATEMENT OF APPROVAL OF 2017 AUDITED                     Mgmt          For                            For
       FINANCIAL REPORT BY KPMG VIETNAM LTD

5      REPORT OF FUND ESTABLISHMENT IN 2017 AND                  Mgmt          For                            For
       STATEMENT OF FUND ESTABLISHMENT IN 2018

6      STATEMENT OF 2017 DIVIDEND ALLOCATION AND                 Mgmt          For                            For
       PROPOSAL RATIO FOR 2018

7      REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT               Mgmt          For                            For
       DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX
       AREA PROJECT

8      STATEMENT OF AMENDMENT CHARTER, INTERNAL                  Mgmt          For                            For
       POLICY IN ACCORDANCE WITH ENTERPISE LAW

9      STATEMENT OF BOD CHAIRMAN CONCURRENTLY                    Mgmt          Against                        Against
       ACTING AS GENERAL DIRECTOR IN TERM
       2017-2021

10     STATEMENT OF AMENDMENT, SUPPLEMENTARY                     Mgmt          For                            For
       BUSINESS LINE DETAIL

11     STATEMENT OF REPLACEMENT ELECTION OF BOS                  Mgmt          Against                        Against
       MEMBER

12     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

13     ELECTION OF BOS MEMBER                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  934650018
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2017
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD D. BYUN                                            Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JINHO DOO                                                 Mgmt          For                            For
       DAISY Y. HA                                               Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       STEVEN S. KOH                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       JOHN R. TAYLOR                                            Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934663546
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN N. GOLD                                             Mgmt          Withheld                       Against
       BENNETT VAN DE BUNT                                       Mgmt          For                            For
       RON K. BARGER                                             Mgmt          Withheld                       Against
       PAUL E. WILSON                                            Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          Against                        Against
       RESTATED 2016 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  709606581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      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):CNY10.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF CONTINUING CONNECTED                           Mgmt          Against                        Against
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATION OF THE AMOUNT OF 2018 CONTINUING
       CONNECTED TRANSACTIONS

8      CONTROLLED SUBSIDIARIES' APPLICATION FOR                  Mgmt          For                            For
       BANK CREDIT LINE AND PROVISION OF GUARANTEE

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

11     2018 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       RONGEN

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       ZHIXIN

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE               Mgmt          For                            For

13.2   ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN               Mgmt          For                            For

13.3   ELECTION OF INDEPENDENT DIRECTOR: SHAO                    Mgmt          For                            For
       RUIQING

14.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: GAO WEIPING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  708999694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

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 AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU JAE GWON

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 I-CABLE COMMUNICATIONS LTD                                                                  Agenda Number:  709315964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38563105
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  HK1097008929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT 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/LTN201804191369.PDF ,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191365.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191353.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2017 AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       ''DIRECTORS'') AND THE AUDITOR OF THE
       COMPANY

2.A    TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT MR. HOONG CHEONG THARD AS A                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO RE-ELECT MR. HU SHAO MING HERMAN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF SHARES BOUGHT                  Mgmt          Against                        Against
       BACK TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6

8      TO ADOPT THE SHARE OPTION SCHEME                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IBSTOCK PLC                                                                                 Agenda Number:  709261755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46956135
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB00BYXJC278
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT JOE HUDSON AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT JUSTIN READ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT KEVIN SIMS AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

10     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

11     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

14     ADDITIONAL AUTHORITY TO DIS-APPLY                         Mgmt          For                            For
       PRE-EMPTION RIGHTS(ACQUISITIONS/CAPITAL
       INVESTMENTS)

15     MARKET PURCHASE OF OWN SHARES                             Mgmt          For                            For

16     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IGG INC                                                                                     Agenda Number:  709143250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6771K102
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329878.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329868.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY ("DIRECTOR")

3      TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATIONS OF THE
       DIRECTORS

6      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       ITS REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS ORDINARY RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION

9      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       RESOLUTION NUMBERED 7 ABOVE BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES OF THE COMPANY 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 TOTAL NUMBER OF
       SHARES OF THE COMPANY PURCHASED BY THE
       COMPANY PURSUANT TO OR IN ACCORDANCE WITH
       THE AUTHORITY GRANTED UNDER PARAGRAPH (A)
       OF RESOLUTION NUMBERED 8 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  934731969
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dinyar S. Devitre                                         Mgmt          For                            For
       Nicoletta Giadrossi                                       Mgmt          For                            For
       Robert P. Kelly                                           Mgmt          For                            For
       Deborah D. McWhinney                                      Mgmt          For                            For

2.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

4.     To approve amendments to the Company's                    Mgmt          For                            For
       bye-laws to declassify the Board of
       Directors.

5.     To approve amendments to the Company's                    Mgmt          For                            For
       bye-laws to implement majority voting in
       uncontested director elections and certain
       other related, administrative or immaterial
       changes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDIVIOR PLC                                                                                Agenda Number:  709094077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4766E108
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 85 TO 93 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2017

4      TO RE-APPOINT HOWARD PIEN AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT DR YVONNE GREENSTREET AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT DR A. THOMAS MCLELLAN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT TATJANA MAY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT LORNA PARKER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT DANIEL J. PHELAN AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CHRISTIAN SCHADE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DANIEL TASSE AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT LIZABETH ZLATKUS AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       OF THE COMPANY AT WHICH THE ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17     TO AUTHORIZE THE COMPANY AND ANY OF ITS UK                Mgmt          For                            For
       SUBORDINATED TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

18     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
       IN THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF USD 48,495,494

CMMT   PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE                 Non-Voting
       SUBJECT TO PASSING OF RESOLUTION 18

19     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
       ISSUED CAPITAL

20     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO AN
       ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
       BOARD DETERMINES TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN ORDINARY SHARES

22     THAT THE GENERAL MEETING OTHER THAN AN                    Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  708302423
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      REELECTION OF MR JOSE ARNAU SIERRA AS                     Mgmt          For                            For
       DOMINICAL DIRECTOR

5      REELECTION OF DELOITTE,S.L. AS AUDITOR                    Mgmt          For                            For

6      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934777345
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       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.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of solicitation of future
       advisory votes to approve named executive
       officer compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934819890
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          For                            For
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              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 independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 INTERXION HOLDING N V                                                                       Agenda Number:  934847988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N47279109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  INXN
            ISIN:  NL0009693779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Dutch statutory annual                       Mgmt          For                            For
       accounts of the Company for the financial
       year ended December 31, 2017.

2.     To discharge the members of the Board from                Mgmt          For                            For
       certain liabilities for the financial year
       ended December 31, 2017.

3.     To re-appoint Rob Ruijter as Non-Executive                Mgmt          For                            For
       Director.

4.     To appoint David Lister as Non-Executive                  Mgmt          For                            For
       Director.

5.     To award restricted shares to our                         Mgmt          For                            For
       Non-Executive Directors.

6.     To award performance shares to our                        Mgmt          For                            For
       Executive Director.

7.     Designate the Board for 18 months to issue                Mgmt          For                            For
       shares and to grant rights to subscribe for
       shares in the share capital of the Company
       for up to 2,441, 601 shares of the
       Company's employee incentive schemes

8.     Designate the Board to restrict or exclude                Mgmt          For                            For
       pre-emption rights when issuing shares in
       relation to employee incentive schemes.

9.     Designate the Board for 18 months to issue                Mgmt          For                            For
       shares and to grant rights to subscribe for
       up to 10% of the current issued share
       capital of the Company for general
       corporate purposes.

10.    Designate the Board to restrict or exclude                Mgmt          For                            For
       pre-emption rights in relation to the
       issuance of shares representing up to 10%
       of the current issued share capital of the
       Company for general corporate purposes.

11.    To appoint KPMG Accountants N.V. to audit                 Mgmt          For                            For
       the annual accounts of the Company for the
       financial year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934810070
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          Withheld                       Against
       Frederick C. Tuomi                                        Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934650741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE C. COZADD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          For                            For

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG, JENA                                                                           Agenda Number:  709336285
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3721X105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  DE0006229107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 15 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
       21.05.2018. 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 FINANCIAL                     Non-Voting
       STATEMENTS, THE CONSOLIDATED FINANCIAL
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, OF THE COMBINED MANAGEMENT REPORT OF
       JENOPTIK AG AND THE GROUP, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL OF THE
       EXECUTIVE BOARD ON THE APPROPRIATION OF
       PROFITS AND THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289 A AND SECTION 315 A
       HGB (GERMAN COMMERCIAL CODE) FOR THE FISCAL
       YEAR 2017

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       APPROPRIATION OF PROFITS FOR FISCAL YEAR
       2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE EXECUTIVE
       BOARD MEMBERS FOR THE FISCAL YEAR 2017

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE SUPERVISORY
       BOARD MEMBERS FOR THE FISCAL YEAR 2017

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR 2018: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      ADOPTION OF A RESOLUTION ON THE CONVERSION                Mgmt          For                            For
       FROM BEARER SHARES TO REGISTERED SHARES AND
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

8.1    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: MODERNIZATIONS AND
       FLEXIBILIZATIONS

8.2    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: CLARIFICATIONS

8.3    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: OPENING CLAUSE TO THE RULES OF
       PROCEDURE

8.4    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: SYSTEMATIC MOVING

8.5    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: DELETIONS

9      CANCELLATION OF AN EXISTING AUTHORIZATION                 Mgmt          For                            For
       AND ADOPTION OF A RESOLUTION TO CREATE A
       NEW AUTHORIZATION TO PURCHASE AND USE
       TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  709091552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2017

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.40 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS /                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2018 -
       AGM 2019)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2017

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2018

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2019

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       IVO FURRER

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G. T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  709093025
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  17-Apr-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

1.1    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.2    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.3    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: CURRENT ART. 15(6)-(1)
       OF THE ARTICLES OF ASSOCIATION TO BE
       DISCONTINUED

1.4    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.5    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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)

2      IN CONNECTION WITH THE PROPOSED AMENDMENTS                Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION, THE
       SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
       IN GENERAL MEETING AUTHORISE THE
       SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
       AS MAY BE REQUIRED BY THE DANISH BUSINESS
       AUTHORITY IN CONNECTION WITH REGISTRATION
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  708983033
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Oka, Nobuhiro                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  709091362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS AND THE ACCOUNTS OF THE
       COMPANY

2      TO APPROVE THE 2017 DIRECTORS' REPORT ON                  Mgmt          For                            For
       REMUNERATION

3      TO ELECT ALISON BAKER AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LIMITED                                                                    Agenda Number:  709253241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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/2018/0413/LTN20180413431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413399.PDF

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN                                               Agenda Number:  708986988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT REGARDING THE BANK'S OPERATING
       RESULTS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
       2017

4.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. VERAVAT CHUTICHETPONG

4.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. PONGTEP POLANUN

4.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. TARNIN CHIRASOONTON

4.4    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. BANYONG PONGPANICH

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER AND APPOINT AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 31 OF THE BANK'S ARTICLES OF
       ASSOCIATION

9      OTHER MATTERS (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   23 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934770581
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of Amended and Restated                         Mgmt          For                            For
       Certificate of Incorporation to declassify
       our board of directors and make other
       ministerial changes

2.     DIRECTOR
       Michael P. Kehoe                                          Mgmt          For                            For
       Steven J. Bensinger                                       Mgmt          For                            For
       Anne C. Kronenberg                                        Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       James J. Ritchie                                          Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For
       Gregory M. Share                                          Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for fiscal year
       2018




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  708998553
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ito, Akihiro                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  709555126
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kimeda, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  709549488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.7    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.8    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Hirohide

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  709334495
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

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 A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE ANNUAL
       GENERAL MEETING

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL YEAR 2017

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND NOMINATING COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10     ELECTION OF MEMBERS OF THE NOMINATING                     Mgmt          No vote
       COMMITTEE

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES

CMMT   30 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  709580054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

2.2    Appoint a Director Kadota, Michiya                        Mgmt          Against                        Against

2.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.4    Appoint a Director Namura, Takahito                       Mgmt          For                            For

2.5    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

2.9    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.10   Appoint a Director Muto, Yukihiko                         Mgmt          For                            For

2.11   Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.12   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuji, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 CHEM LTD, SEOUL                                                                          Agenda Number:  708990773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: BAK JIN SU                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  934801312
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Rogers                                           Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Mark G. Barberio                                          Mgmt          For                            For
       Carol Hansell                                             Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      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
       fiscal year 2018.

3.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  708455058
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808850 DUE TO APPLICATION OF
       SWOP FOR 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2017

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

CMMT   PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR                  Non-Voting
       'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE
       YEARS AND 'CLEAR' ON THE REST. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF
       YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR
       'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          For                            For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1
       YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2
       YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3
       YEARS

4      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

5      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2017

6.A    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       PATRICK AEBISCHER

6.B    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       EDOUARD BUGNION

6.C    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       BRACKEN DARRELL

6.D    RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY               Mgmt          For                            For
       DAVIS

6.E    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GUERRINO DE LUCA

6.F    RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE                 Mgmt          For                            For
       GOVE

6.G    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIDIER HIRSCH

6.H    RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL                Mgmt          For                            For
       HUNT

6.I    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

6.J    RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG                Mgmt          For                            For
       YEH

6.K    ELECTION OF BOARD OF DIRECTOR: MS. WENDY                  Mgmt          For                            For
       BECKER

6.L    ELECTION OF BOARD OF DIRECTOR: MS. NEELA                  Mgmt          For                            For
       MONTGOMERY

7      ELECTION OF THE CHAIRMAN OF THE BOARD: MR.                Mgmt          For                            For
       GUERRINO DE LUCA

8.A    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       EDOUARD BUGNION

8.B    RE-ELECTION OF COMPENSATION COMMITTEE: MS.                Mgmt          For                            For
       SALLY DAVIS

8.C    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       NEIL HUNT

8.D    RE-ELECTION OF COMPENSATION COMMITTEE: MR.                Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

9      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR

10     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2019

11     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018

12     RE-ELECTION OF MS. BEATRICE EHLERS AS                     Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                       Agenda Number:  708411549
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5695X125
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2017
          Ticker:
            ISIN:  BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0720/ltn20170720350.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0720/ltn20170720335.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE THE FINAL AND SPECIAL DIVIDENDS                Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2017

3.1.A  TO RE-ELECT THE DIRECTOR: MR. WONG WAI                    Mgmt          For                            For
       SHEUNG

3.1.B  TO RE-ELECT THE DIRECTOR: MS. WONG HAU                    Mgmt          For                            For
       YEUNG

3.1.C  TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG,                Mgmt          For                            For
       MH, JP

3.1.D  TO RE-ELECT THE DIRECTOR: MR. TAI KWOK                    Mgmt          For                            For
       LEUNG, ALEXANDER

3.1.E  TO RE-ELECT THE DIRECTOR: MS. WONG YU POK,                Mgmt          For                            For
       MARINA, JP

3.2    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

7      SUBJECT TO THE PASSING OF RESOLUTION NOS. 5               Mgmt          Against                        Against
       AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPRESENTING THE NOMINAL
       VALUE OF THE SHARES REPURCHASED BY THE
       COMPANY

CMMT   25 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       23 AUG 2017 TO 28 AUG 2017. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS                                                  Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  709033233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MACRONIX INTERNATIONAL CO., LTD.                                                            Agenda Number:  709507315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5369A104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002337003
--------------------------------------------------------------------------------------------------------------------------

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 COMPANYS 2017 DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 1 PER SHARE

3      CAPITAL INCREASE BY EARNING SURPLUS.                      Mgmt          For                            For
       PROPOSED STOCK DIVIDEND : 20 SHARES PER
       1,000 SHARES.

4      APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE                Mgmt          For                            For
       PLACEMENT OF SECURITIES.

5      RELEASE OF DIRECTORS NON-COMPETITION                      Mgmt          For                            For
       OBLIGATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  708527912
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY DIVIDENDS BASED ON PJSC MMK'S                      Mgmt          For                            For
       PERFORMANCE IN 6 MONTHS OF 2017 REPORTING
       YEAR ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES IN THE AMOUNT OF RUB
       0.869 (INCLUSIVE OF TAXES) PER SHARE. THE
       DIVIDENDS SHALL BE PAID IN MONETARY FUNDS,
       IN NON-CASH FORM AND ACCORDING TO THE
       PROCEDURE AND TERMS ESTABLISHED BY THE
       FEDERAL LAW "ON JOINT-STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ENTITLED
       TO THE DIVIDENDS ON THE OUTSTANDING SHARES
       OF THE COMPANY BASED ON THE RESULTS OF
       OPERATION OF PJSC MMK FOR THE FIRST HALF OF
       2017 REPORTING YEAR SHALL BE DETERMINED -
       OCTOBER 10, 2017 AT THE END OF THE TRADING
       DAY




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS JSC, MAGNITOGORSK                                           Agenda Number:  708779181
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      TO PAY DIVIDENDS BASED ON THE PERFORMANCE                 Mgmt          For                            For
       RESULTS OF PJSC MMK IN NINE MONTHS OF 2017
       REPORTING YEAR ON PJSC MMK'S PLACED
       ORDINARY REGISTERED SHARES IN THE AMOUNT OF
       RUB 1,111 (INCLUSIVE OF TAXES) PER SHARE.
       THE DIVIDENDS SHALL BE PAID IN MONETARY
       FUNDS, IN NON-CASH FORM AND ACCORDING TO
       THE PROCEDURE AND TERMS ESTABLISHED BY THE
       FEDERAL LAW "ON JOINT-STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ENTITLED
       TO THE DIVIDENDS ON THE OUTSTANDING
       ORDINARY SHARES OF THE COMPANY BASED ON THE
       PERFORMANCE RESULTS OF PJSC MMK DURING NINE
       MONTHS OF 2017 REPORTING YEAR SHALL BE
       DETERMINED AS DECEMBER 19, 2017 AT THE
       CLOSE OF BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  709580117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934680958
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IVAR S. CHHINA                                            Mgmt          For                            For
       MICHAEL J. CONNOLLY                                       Mgmt          For                            For
       MARK W. LANIGAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  709549767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

3.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3.6    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

3.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Fuse, Nariaki                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  709555378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fukai, Makoto                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kunibe, Toru




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD                                                                    Agenda Number:  709481232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSED 2017 PROFIT                      Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH
       DIVIDEND:TWD 16.442 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  709095942
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10 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

16     THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF               Mgmt          Abstain                        Against
       HE LEFT FIELD 5 IN WHITE AND BE THE OWNER
       OF THE SHARES WITH WHICH HE VOTES DURING
       THE 3 THREE MONTHS IMMEDIATELY PRECEDING
       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 NO. 6,404 OF 1976

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  934748647
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James J. Murren                     Mgmt          For                            For

1b.    Election of Director: Michael Rietbrock                   Mgmt          For                            For

1c.    Election of Director: Thomas Roberts                      Mgmt          For                            For

1d.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1e.    Election of Director: Elisa Gois                          Mgmt          For                            For

1f.    Election of Director: William J. Hornbuckle               Mgmt          For                            For

1g.    Election of Director: John M. McManus                     Mgmt          For                            For

1h.    Election of Director: Robert Smith                        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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  709549262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.6    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.7    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.11   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  709549553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          Against                        Against

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          Against                        Against

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  709558704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Isayama,                      Mgmt          For                            For
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934676315
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTING THE MTS PJSC                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON MTS PJSC DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT OF DIVIDENDS) UPON THE
       1ST HALF YEAR 2017 RESULTS.

3.1    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          For                            For
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 1.

3.2    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          Against                        Against
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 2.

3.3    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          Against                        Against
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 3.

4.     ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL                  Mgmt          For                            For
       ORGANIZATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934846099
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Chairman of MTS AGM shall be elected by a                 Mgmt          For                            For
       majority of votes of MTS PJSC shareholders
       attending the meeting on June 28, 2018 (MTS
       Charter clause 30.4). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

1b.    Resolved that the results of voting and                   Mgmt          For                            For
       resolutions adopted by the Annual General
       Meeting of MTS PJSC Shareholders with
       respect to items on the agenda be announced
       at the Annual General Meeting of MTS PJSC
       Shareholders.

2a.    2017 annual report of MTS PJSC, 2016 annual               Mgmt          For                            For
       financial statements of MTS PJSC, 2017 loss
       and profit account of MTS PJSC be hereby
       approved.

2b.    The procedure for allocation of profits of                Mgmt          For                            For
       MTS PJSC (Appendix 1), including the annual
       dividend on ordinary registered shares of
       MTS PJSC in the amount of RUR 23.4 per
       ordinary share of MTS PJSC with a par value
       of RUR 0.1 each be hereby approved. The
       total amount of annual dividends of MTS
       PJSC makes up RUR 46,762,117,225.2. Annual
       dividends shall be paid in cash. The date,
       on which the persons entitled to receive
       the dividends are determined, be hereby
       established - July 9, 2018.

3.     DIRECTOR
       Artyom I. Zasursky                                        Mgmt          Withheld                       Against
       Ron Sommer                                                Mgmt          Withheld                       Against
       Alexey B. Katkov                                          Mgmt          Withheld                       Against
       Alexey V. Kornya                                          Mgmt          Withheld                       Against
       Stanley Miller                                            Mgmt          Withheld                       Against
       Vsevolod V. Rozanov                                       Mgmt          Withheld                       Against
       Regina von Flemming                                       Mgmt          For                            For
       Thomas Holtrop                                            Mgmt          For                            For
       Shussel Volfgang                                          Mgmt          Withheld                       Against

4a.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Irina Radomirovna Borisenkova

4b.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Maxim Alexandrovich Mamonov

4c.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Anatoly Gennadievich Panarin

5.     Approval of MTS PJSC auditor.                             Mgmt          For                            For

6.     Approval of MTS PJSC Charter as revised.                  Mgmt          For                            For

7.     Approval of the Regulations on MTS PJSC                   Mgmt          For                            For
       Board of Directors as revised.

8.     On approval of the Regulation on                          Mgmt          Against                        Against
       remunerations and compensations payable to
       MTS PJSC Board of Directors members as
       revised.

9.     Reorganization of MTS PJSC by way of merger               Mgmt          For                            For
       of subsidiaries into MTS PJSC.

10.    On amending the MTS PJSC charter in                       Mgmt          For                            For
       connection with reorganization.

11.    On reduction of MTS PJSC charter capital in               Mgmt          For                            For
       connection with reorganization.

12.    On amending the MTS PJSC charter in                       Mgmt          For                            For
       connection with reduction of MTS PJSC
       charter capital.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934800384
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       J. Richard Leaman III                                     Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Dr. Yvonne Greenstreet                                    Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

5.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MONADELPHOUS GROUP LTD                                                                      Agenda Number:  708625073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62925104
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2017
          Ticker:
            ISIN:  AU000000MND5
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY                Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934752141
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  709075495
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2017

2      TO DELIBERATE ON THE NET INCOME ALLOCATION                Mgmt          For                            For
       FROM THE YEAR ENDED ON DECEMBER 31, 2017

3      TO DELIBERATE ON THE COMPANY'S CAPITAL                    Mgmt          For                            For
       BUDGET PROPOSAL FOR THE FISCAL YEAR OF 2018

4      TO APPROVE THE MANAGEMENTS ANNUAL GLOBAL                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR OF 2018,
       INCLUDING THE BOARD OF DIRECTORS AND
       EXECUTIVE BOARD

5      TO APPROVE THE SECOND STOCK OPTION PLAN                   Mgmt          Against                        Against
       GRATING SHARES ISSUED BY THE COMPANY, WITH
       THE POSSIBILITY TO GRANT UP TO 6,500,000
       STOCK OPTIONS, AS STATED IN THE TERMS OF
       THE PLAN ATTACHED TO THIS PROPOSAL

6      TO APPROVE THE DISTRIBUTION OF                            Mgmt          For                            For
       EXTRAORDINARY DIVIDENDS IN THE APPROXIMATE
       AMOUNT OF BRL 155,000,000.00, AMOUNTING BRL
       0.35 PER SHARE ISSUED BY THE COMPANY, TO
       THE PROFIT RETENTION RESERVE ACCOUNT FROM
       PREVIOUS YEARS

7      TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE,
       INCREASING FROM BRL 4,769,944,997.63 TO BRL
       5,079,863,175.07, AND CONSEQUENT CHANGES TO
       ARTICLE 5 OF THE COMPANY BYLAWS, TO REFLECT
       THE CHANGES IN THE SHARE CAPITAL AGREED
       UPON AT THIS OEGM

8      TO APPROVE THE CHANGE OF THE CAPUT AND                    Mgmt          For                            For
       FIRST PARAGRAPH OF ARTICLE 15 OF THE
       COMPANY BYLAWS

9      TO APPROVE THE CHANGE SUBPARAGRAPHS, I, OF                Mgmt          For                            For
       ARTICLE 21 OF THE COMPANY BYLAWS

10     TO APPROVE THE CREATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITING COMMITTEE

11     TO APPROVE RESTRUCTURING OF THE STATUTORY                 Mgmt          For                            For
       COMMITTEES

12     TO APPROVE THE CHANGE IN ARTICLE 23 OF THE                Mgmt          For                            For
       COMPANY BYLAWS

13     TO APPROVE THE CHANGE IN ARTICLE 24 OF THE                Mgmt          For                            For
       COMPANY BYLAWS

14     TO APPROVE THE CREATION THE NINTH PARAGRAPH               Mgmt          For                            For
       ON ARTICLE 24 OF THE COMPANY BYLAWS

15     TO APPROVE THE CREATION OF THE THIRD                      Mgmt          For                            For
       PARAGRAPH ON ARTICLE 25 OF THE COMPANY
       BYLAWS

16     TO APPROVE THE SUBSTITUTION OF THE TERM                   Mgmt          For                            For
       BMFBOVESPA TO B3 IN THE COMPANY BYLAWS

17     TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, AS A RESULT OF THE CONSIDERATIONS
       TO THE AFOREMENTIONED ITEMS

18     TO APPROVE THE PUBLICATION OF THE GENERAL                 Mgmt          For                            For
       MINUTES OF THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING ACCORDING TO THE TERMS OF
       ARTICLE 130, 2, OF LAW NUMBER 6,604,1976,
       SAVE FOR SHAREHOLDER INFORMATION

19     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)

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN RES. 19. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  709219504
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF A NEW POSITION                 Mgmt          For                            For
       IN THE BOARD OF DIRECTORS

2      INDICATION OF MEMBERS FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY MEMBERS AS THE OPENED POSITIONS TO BE
       FILLED IN THIS ELECTION. ANTONIO KANDIR

3      IN CASE OF MULTIPLE VOTE PROCESS ADOPTION,                Mgmt          Abstain                        Against
       DO YOU WISH TO DISTRIBUTE THE VOTE
       PERCENTAGE OF THE CANDIDATES

4      DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE AWARDED. ANTONIO
       KANDIR

5      TO APPROVE THE CHANGE IN ARTICLE 15 OF THE                Mgmt          For                            For
       COMPANY BYLAWS, IN ORDER TO ESTABLISH THIS
       NEW POSITION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   11 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       07 MAY 2018 TO 17 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital 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.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934741578
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation

3.     Approval of the Nasdaq, Inc. Equity                       Mgmt          For                            For
       Incentive Plan, as amended and restated

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018

5.     A Stockholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent"




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  708414014
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
       LISTED N ORDINARY SHARE

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF E M CHOI AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER               Mgmt          For                            For

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: S J Z                    Mgmt          For                            For
       PACAK

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: T M F                    Mgmt          For                            For
       PHASWANA

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: B J VAN                  Mgmt          For                            For
       DER ROSS

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R C C                    Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AMENDMENTS TO THE DEEDS FOR THE NASPERS                   Mgmt          Against                        Against
       SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
       LLC SHARE TRUST (FORMERLY THE MIH
       (MAURITIUS) LIMITED SHARE TRUST) AND THE
       MIH HOLDINGS SHARE TRUST

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  709021719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

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: KIM TAEK JIN                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN                  Mgmt          For                            For
       HYUN

3.2    ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       CHAN HYUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN               Mgmt          For                            For
       SEOK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   08 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934668065
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2.     APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NETEASE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LIMITED                                                            Agenda Number:  709206925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2018
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410015.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410017.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2017

2      TO DECLARE A FINAL DIVIDEND OF USD 0.028                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2017

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. RICHARDSON,
       MICHAEL PAUL AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YANG,
       SHENGQUN AS A NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. ZHANG,
       JIANXUN AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN
       CHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.A.V  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YICK, WING
       FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES 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 TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY 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




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  709579316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Okawa, Teppei                          Mgmt          Against                        Against

1.3    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.7    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          Against                        Against

2      Appoint a Corporate Auditor Minato, Akihiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NICHIAS CORPORATION                                                                         Agenda Number:  709579328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49205107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3660400007
--------------------------------------------------------------------------------------------------------------------------

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 Takei, Toshiyuki                       Mgmt          For                            For

3.2    Appoint a Director Yonezawa, Shoichi                      Mgmt          For                            For

3.3    Appoint a Director Nakata, Kiminori                       Mgmt          For                            For

3.4    Appoint a Director Nakasone, Junichi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Yujiro                           Mgmt          For                            For

3.6    Appoint a Director Kametsu, Katsumi                       Mgmt          For                            For

3.7    Appoint a Director Niwa, Takahiro                         Mgmt          For                            For

3.8    Appoint a Director Saito, Toshiaki                        Mgmt          For                            For

3.9    Appoint a Director Eto, Yoichi                            Mgmt          For                            For

3.10   Appoint a Director Hirabayashi, Yoshito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Against                        Against

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

2.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

2.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

2.8    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          For                            For
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  709587060
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shibata, Satoru

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noguchi, Naoki

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mizutani, Naoki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Umeyama, Katsuhiro

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamazaki, Masao




--------------------------------------------------------------------------------------------------------------------------
 NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.                                                    Agenda Number:  709529842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5470A107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3700200003
--------------------------------------------------------------------------------------------------------------------------

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 Okamoto, Ichiro                        Mgmt          Against                        Against

2.2    Appoint a Director Murakami, Toshihide                    Mgmt          For                            For

2.3    Appoint a Director Okamoto, Yasunori                      Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Hiruma, Hiroyasu                       Mgmt          For                            For

2.6    Appoint a Director Adachi, Sho                            Mgmt          For                            For

2.7    Appoint a Director Tomioka, Yoshihiro                     Mgmt          For                            For

2.8    Appoint a Director Yasuda, Kotaro                         Mgmt          For                            For

2.9    Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.10   Appoint a Director Ono, Masato                            Mgmt          Against                        Against

2.11   Appoint a Director Hayashi, Ryoichi                       Mgmt          For                            For

2.12   Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.13   Appoint a Director Hayano, Toshihito                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Shintaro               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Jinseki Kim




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  709555087
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          Against                        Against

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934680629
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For
       MMC NORILSK NICKEL SHARES FOR THE FIRST
       HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709508949
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      APPROVE NLMK'S 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2017 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT

3      APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON               Mgmt          For                            For
       THE RESULTS OF FY2017: PAY (DECLARE) 2017
       DIVIDENDS ON COMMON SHARES IN CASH IN THE
       AMOUNT OF RUB 14.04 PER COMMON SHARE,
       INCLUDING OUT OF PREVIOUS PROFITS. TAKING
       INTO ACCOUNT INTERIM DIVIDENDS IN THE
       AMOUNT OF RUB 10.68 PER COMMON SHARE, THE
       AMOUNT OF DIVIDENDS PAYABLE IS RUB 3.36 PER
       SHARE. SET THE DATE UPON WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 20
       JUNE 2018

4      PAY (DECLARE) Q1 2018 DIVIDENDS ON COMMON                 Mgmt          For                            For
       SHARES IN THE AMOUNT OF RUB 5.73 PER COMMON
       SHARE, INCLUDING OUT OF PREVIOUS PROFITS.
       SET THE DATE UPON WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 20
       JUNE 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. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

5.1    ELECT NLMK'S BOARD OF DIRECTOR: OLEG BAGRIN               Mgmt          Against                        Against

5.2    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       THOMAS VERASZTO

5.3    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          Against                        Against
       HELMUT WIESER

5.4    ELECT NLMK'S BOARD OF DIRECTOR: NIKOLAI                   Mgmt          Against                        Against
       GAGARIN

5.5    ELECT NLMK'S BOARD OF DIRECTOR: VLADIMIR                  Mgmt          Against                        Against
       LISIN

5.6    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       MARJAN OUDEMAN

5.7    ELECT NLMK'S BOARD OF DIRECTOR: KAREN                     Mgmt          Against                        Against
       SARKISOV

5.8    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       STANISLAV SHEKSHNIA

5.9    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       BENEDICT SCIORTINO

6      ELECT GRIGORY FEDORISHIN AS PRESIDENT                     Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

7.1    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       ELENA ZVYAGINA

7.2    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       YULIA KUNIKHINA

7.3    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       MIKHAIL MAKEEV

7.4    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       ELENA SKLADCHIKOVA

7.5    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       SERGEY USHKOV

8      APPROVE THE RESOLUTION ON THE PAYMENT OF                  Mgmt          For                            For
       REMUNERATION TO MEMBERS OF NLMK'S BOARD OF
       DIRECTORS

9.1    APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT"                Mgmt          For                            For
       /OGRN 1027700148431/ AS THE AUDITOR OF
       NLMK'S 2018 RAS (RUSSIAN ACCOUNTING
       STANDARDS) FINANCIAL STATEMENTS

9.2    ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT"                 Mgmt          For                            For
       /OGRN 1027700148431/ TO CARRY OUT AN AUDIT
       OF NLMK'S 2018 IFRS (INTERNATIONAL
       FINANCIAL REPORTING STANDARDS) CONSOLIDATED
       FINANCIAL STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  709550164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ueno, Hikaru                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakakita,                     Mgmt          For                            For
       Tetsuo

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Akihiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  709558918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

2.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME HOLDING AG, SCHAFFHAUSEN                                                           Agenda Number:  709293372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5884A109
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  CH0256424794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 916015 DUE TO SPLITTING OF
       RESOLUTION 6.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DIVIDENDS OF CHF 2.60 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.1.1  REELECT: MONA ABBASI AS DIRECTOR                          Mgmt          For                            For

6.1.2  REELECT: MAGNUS BRAENNSTROEM AS DIRECTOR                  Mgmt          For                            For

6.1.3  REELECT: ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

6.1.4  REELECT: ALEXANDER AF JOCHNICK AS DIRECTOR                Mgmt          Against                        Against

6.1.5  REELECT: ROBERT AF JOCHNICK AS DIRECTOR                   Mgmt          For                            For

6.1.6  REELECT: ANNA MALMHAKE AS DIRECTOR                        Mgmt          For                            For

6.1.7  REELECT: CHRISTIAN SALAMON AS DIRECTOR                    Mgmt          Against                        Against

6.1.8  REELECT: KAREN TOBIASEN AS DIRECTOR                       Mgmt          For                            For

6.2.1  ELECT: ANNA AF JOCHNICK AS DIRECTOR                       Mgmt          For                            For

6.2.2  ELECT: GUNILLA RUDEBJER AS DIRECTOR                       Mgmt          For                            For

6.3    REELECT: ALEXANDER AF JOCHNICK AS BOARD                   Mgmt          Against                        Against
       CHAIRMAN

6.4.1  REAPPOINT ALEXANDER AF JOCHNICK AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.4.2  REAPPOINT KAREN TOBIASEN AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.5    DESIGNATE FLORIAN JOERG AS INDEPENDENT                    Mgmt          For                            For
       PROXY

6.6    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF CHF 495,000

7.2.1  APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.1 MILLION

7.2.2  APPROVE MAXIMUM VARIABLE REMUNERATION OF                  Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       8.6 MILLION




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  709579506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.3    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.5    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.6    Appoint a Director Yano, Hitomaro                         Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  708920598
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       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 THE PAYMENT OF
       DIVIDEND: EUR 0.25 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS.
       KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA
       AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS WOULD BE RE-ELECTED
       AND KARI JORDAN AND PIERRE VAREILLE WOULD
       BE ELECTED AS NEW MEMBERS FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KARI JORDAN WOULD BE
       ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO
       AS THE VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  709207561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR OOI SANG KUANG AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LAI TECK POH AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR                  Mgmt          For                            For
       RETIRING UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 19 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: FRANK                     Mgmt          For                            For
       CALDERONI

1B.    ELECTION OF CLASS III DIRECTOR: CARL                      Mgmt          For                            For
       ESCHENBACH

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J.                 Mgmt          For                            For
       WARMENHOVEN

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC.                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING A DIVERSITY REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 PAO SEVERSTAL                                                                               Agenda Number:  709524311
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE ANNUAL REPORT AND THE ANNUAL                  Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PAO
       SEVERSTAL FOR 2017

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2017 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF
       27 ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2017 TO BE
       DETERMINED. B) PROFIT BASED ON 2017 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2017 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2018 RESULTS IN THE AMOUNT OF 38
       ROUBLES 32 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2018 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934812327
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1b.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1c.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1d.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1e.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1f.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

1g.    Election of Trustee: Laura H. Wright                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2018.

3.     Approval, by advisory and non-binding vote,               Mgmt          For                            For
       of our named executive officers'
       compensation ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  709558603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.3    Appoint a Director Togo, Akihiko                          Mgmt          For                            For

2.4    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.5    Appoint a Director Tahara, Ryoji                          Mgmt          For                            For

2.6    Appoint a Director Inatomi, Michio                        Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.9    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.10   Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.11   Appoint a Director Furuya, Naoki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazono,                     Mgmt          For                            For
       Takeshi

3.2    Appoint a Corporate Auditor Shigemoto,                    Mgmt          Against                        Against
       Kyota




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHILIPS LIGHTING N.V.                                                                       Agenda Number:  709143349
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3577R102
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      IMPLEMENTATION OF THE NEW DUTCH CORPORATE                 Non-Voting
       GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE
       STRUCTURE

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

6      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.25 PER ORDINARY SHARE OVER THE FINANCIAL
       YEAR 2017

7.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2017

7.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2017

8      PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9.A    PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION - CHANGE OF THE COMPANY NAME OF
       PHILIPS LIGHTING N.V (ARTICLE 2.1)

10.A   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

10.B   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

11     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

12     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO CANCEL SHARES

13     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  708532494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR.:TOSHIBA                     Mgmt          For                            For
       MEMORY CORPORATION ,SHAREHOLDER
       NO.XXXXXXXXXX,HIROTO NAKAI AS
       REPRESENTATIVE

2      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.

3      EXTRAORDINARY MOTIONS.                                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  709464921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2017 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENT.

2      THE COMPANY'S 2017 SURPLUS EARNING                        Mgmt          For                            For
       DISTRIBUTION: TWD 17 PER SHARE.

3      THE COMPANY'S PRIVATE PLACEMENT OF COMMON                 Mgmt          For                            For
       SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN
       10PCT OFF TOTAL OUTSTANDING SHARES AND
       DISCOUNT ON ISSUE PRICE IS 20PCT IN
       MAXIMUM.)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934840035
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS) AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          For

2D.    Election of Director: GRAYFER, Valery                     Mgmt          No vote
       Isaakovich

2E.    Election of Director: IVANOV, Igor                        Mgmt          No vote
       Sergeevich

2F.    Election of Director: LEYFRID, Aleksandr                  Mgmt          No vote
       Viktorovich

2G.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2H.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2I.    Election of Director: MATZKE, Richard                     Mgmt          No vote

2J.    Election of Director: PICTET, Ivan                        Mgmt          For

2K.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2L.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

3A.    VRUBLEVSKIY, Ivan Nikolaevich                             Mgmt          For                            For

3B.    SULOEV, Pavel Aleksandrovich                              Mgmt          For                            For

3C.    SURKOV, Aleksandr Viktorovich                             Mgmt          For                            For

4A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4A (SEE AGENDA DOCUMENT FOR
       DETAILS)

4B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4B (SEE AGENDA DOCUMENT FOR
       DETAILS)

5A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5A (SEE AGENDA DOCUMENT FOR
       DETAILS)

5B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5B (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 PJSC TATNEFT                                                                                Agenda Number:  709571839
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ANNUAL REPORT OF PJSC                      Mgmt          For                            For
       TATNEFT FOR 2017

2      TO APPROVE THE ANNUAL ACCOUNTING                          Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC TATNEFT FOR
       2017

3      TO APPROVE THE DISTRIBUTION OF PJSC TATNEFT               Mgmt          For                            For
       NET INCOME (INCLUDING THE PAYMENT
       (DECLARATION) OF DIVIDENDS) FOR THE
       REPORTING YEAR. TO PAY DIVIDENDS FOR 2017,
       TAKING INTO ACCOUNT THE DIVIDENDS ALREADY
       PAID FOR THE FIRST NINE MONTHS: A) 3994 %
       OF THE NOMINAL VALUE PER PREFERRED SHARE;
       B) 3994 % OF THE NOMINAL VALUE PER ORDINARY
       SHARE. TO SET JULY 6, 2018 AS THE DATE FOR
       THE DETERMINATION OF PERSONS ENTITLED TO
       THE DIVIDENDS. TO HAVE DIVIDENDS PAID IN
       CASH

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. 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    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RADIK
       RAUFOVICH GAIZATULLIN

4.2    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: LASZLO
       GERECS

4.3    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: NAIL
       GABDULBARIEVICH IBRAGIMOV

4.4    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: YURI
       LVOVICH LEVIN

4.5    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: NAIL
       ULFATOVICH MAGANOV

4.6    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RENAT
       KHALIULLOVICH MUSLIMOV

4.7    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RAFAIL
       SAITOVICH NURMUKHAMETOV

4.8    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RENAT
       KASIMOVICH SABIROV

4.9    ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: VALERY
       YURIEVICH SOROKIN

4.10   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: SHAFAGAT
       FAHRAZOVICH TAKHAUTDINOV

4.11   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RUSTAM
       KHAMISOVICH KHALIMOV

4.12   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: AZAT
       KIYAMOVICH KHAMAEV

4.13   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          Against                        Against
       TATNEFT NAMED AFTER V.D.SHASHIN: RAIS
       SALIKHOVICH KHISAMOV

4.14   ELECTION OF THE BOARD OF DIRECTOR OF PJSC                 Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: RENE
       FREDERIC STEINER

5.1    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: KSENIA
       GENNADYEVNA BORZUNOVA

5.2    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: RANILYA
       RAMILEVNA GIZATOVA

5.3    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: GUZEL
       RAFISOVNA GILFANOVA

5.4    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: SALAVAT
       GALIASKAROVICH ZALYAEV

5.5    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: VENERA
       GIBADULLOVNA KUZMINA

5.6    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: LILIYA
       RAFAELOVNA RAKHIMZYANOVA

5.7    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: NAZILYA
       RAFISOVNA FARKHUTDINOVA

5.8    ELECTION OF THE REVISION COMMITTEE OF PJSC                Mgmt          For                            For
       TATNEFT NAMED AFTER V.D.SHASHIN: RAVIL
       ANASOVICH SHARIFULLIN

6      TO APPROVE PRICEWATERHOUSECOOPERS AUDIT (AO               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AUDIT) FOR
       CONDUCTING STATUTORY AUDIT OF THE FINANCIAL
       STATEMENTS OF PJSC TATNEFT NAMED AFTER
       V.D.SHASHIN FOR 2018 COMPILED IN ACCORDANCE
       WITH THE RUSSIAN AND INTERNATIONAL
       ACCOUNTING STANDARDS FOR A PERIOD OF ONE
       YEAR

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  934777939
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Brenneman                                            Mgmt          For                            For
       Jonny Ginns                                               Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRIMA MEAT PACKERS LTD                                                                      Agenda Number:  709581424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64040132
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3833200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Approve
       Minor Revisions Related to Change of Laws
       and Regulations

4.1    Appoint a Director Matsui, Tetsuya                        Mgmt          For                            For

4.2    Appoint a Director Chiba, Naoto                           Mgmt          For                            For

4.3    Appoint a Director Yano, Masahiko                         Mgmt          For                            For

4.4    Appoint a Director Uchiyama, Takahiro                     Mgmt          For                            For

4.5    Appoint a Director Sasaki, Hisashi                        Mgmt          For                            For

4.6    Appoint a Director Niimura, Yuichi                        Mgmt          For                            For

4.7    Appoint a Director Suzuki, Hidefumi                       Mgmt          For                            For

4.8    Appoint a Director Yamashita, Takeshi                     Mgmt          For                            For

4.9    Appoint a Director Nojiri, Yasushi                        Mgmt          For                            For

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  934649762
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  PTI
            ISIN:  US74373B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MEENU CHHABRA                                             Mgmt          For                            For
       HELEN M. BOUDREAU                                         Mgmt          For                            For
       JEFFERY W. KELLY, PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  709153895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONER'S REPORT FOR THE FINANCIAL
       YEAR 2017

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2018

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2018




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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:  709513940
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

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 THE ANNUAL REPORT FOR REPORTING                Mgmt          For                            For
       YEAR 2017

1.2    TO APPROVE PJSC MMK'S ANNUAL ACCOUNTING                   Mgmt          For                            For
       (FINANCIAL) STATEMENTS BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2017

2.1    TO APPROVE THE DISTRIBUTION OF PROFIT OF                  Mgmt          For                            For
       PJSC MMK BASED ON THE PERFORMANCE RESULTS
       IN REPORTING YEAR 2017, INCLUDING THE
       DIVIDENDS PAID FOR SIX MONTHS OF REPORTING
       YEAR 2017 IN AN AMOUNT OF RUR 9,710.5 MLN.
       (RUR 0.869 PER ONE SHARE, TAX INCLUSIVE)
       AND THE DIVIDENDS PAID FOR NINE MONTHS OF
       REPORTING YEAR 2017 IN AN AMOUNT OF RUR
       12,414.7 MLN. (RUR 1.111 PER ONE SHARE, TAX
       INCLUSIVE)

2.2    TO PAY DIVIDENDS ON PJSC MMK'S PLACED                     Mgmt          For                            For
       ORDINARY REGISTERED SHARES BASED ON THE
       PERFORMANCE RESULTS IN REPORTING YEAR 2017
       IN AN AMOUNT OF RUR 0.806 (TAX INCLUDED)
       PER SHARE. THE DIVIDENDS SHALL BE PAID BY
       MONEY TRANSFER ON THE DATES SET BY THE
       FEDERAL LAW "ON JOINT STOCK COMPANIES". TO
       SET THE DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED ORDINARY
       REGISTERED SHARES BASED ON THE PERFORMANCE
       RESULTS IN REPORTING YEAR 2017, TO BE THE
       END OF BUSINESS DAY ON JUNE 13, 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    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: VICTOR F. RASHNIKOV

3.2    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTOR: RUBEN A. AGANBEGYAN

3.3    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: KIRILL YU. LEVIN

3.4    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: NIKOLAI V. LYADOV

3.5    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTOR: VALERY YA. MARTSINOVICH

3.6    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          For                            For
       DIRECTOR: MORGAN RALPH TAVAKOLIAN

3.7    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: OLGA V. RASHNIKOVA

3.8    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: ZUMRUD KH. RUSTAMOVA

3.9    ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: SERGEI N. USHAKOV

3.10   ELECTION OF MEMBER OF PJSC MMK'S BOARD OF                 Mgmt          Against                        Against
       DIRECTOR: PAVEL V. SHILYAEV

4.1    ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: ALEXANDER V. MASLENNIKOV

4.2    ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: OKSANA V. DYULDINA

4.3    ELECTION OF THE MEMBER OF PJSC MMK'S AUDIT                Mgmt          For                            For
       COMMISSION: GALINA A. AKIMOVA

5      TO APPROVE JSC PRICEWATERHOUSECOOPERS AUDIT               Mgmt          For                            For
       AS PJSC MMK'S AUDITOR

6      TO APPROVE THE REMUNERATION AND                           Mgmt          For                            For
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       PJSC MMK'S BOARD OF DIRECTORS FOR THEIR
       PERFORMANCE IN 2018-2019 IN AN AMOUNT OF
       RUR 75 MILLION

7      TO APPROVE THE REMUNERATION AND                           Mgmt          Against                        Against
       COMPENSATION TO BE PAID TO THE MEMBERS OF
       PJSC MMK'S AUDIT COMMISSION FOR THEIR
       PERFORMANCE IN 2018-2019 IN AN AMOUNT OF
       RUR 15 MILLION




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNITOGORSK IRON & STE                                          Agenda Number:  709552384
--------------------------------------------------------------------------------------------------------------------------
        Security:  559189204
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  US5591892048
--------------------------------------------------------------------------------------------------------------------------

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      REGARDING THE ITEM OF THE AGENDA "PAYMENT                 Mgmt          For                            For
       OF DIVIDENDS ON PJSC MMK'S PLACED SHARES
       BASED ON THE PERFORMANCE RESULTS IN Q1 FY
       2018": TO PAY DIVIDENDS BASED ON THE
       PERFORMANCE RESULTS IN Q1 FY 2018 ON PJSC
       MMK'S PLACED REGISTERED ORDINARY SHARES IN
       AN AMOUNT OF RUB 0.801 (TAX INCLUDED) PER
       SHARE. THE DIVIDENDS SHALL BE PAID BY MONEY
       TRANSFER ON THE DATES SET BY THE FEDERAL
       LAW "ON JOINT STOCK COMPANIES". TO SET THE
       DATE ON WHICH THE PERSONS ARE TO BE
       DETERMINED THAT ARE ENTITLED TO RECEIVING
       THE DIVIDENDS ON PJSC MMK'S PLACED
       REGISTERED ORDINARY SHARES BASED ON THE
       PERFORMANCE RESULTS IN Q1 FY2018, TO BE THE
       END OF BUSINESS DAY ON JUNE 25, 2018




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934815878
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Diehl                                          Mgmt          For                            For
       Matthew P. Flake                                          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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QINETIQ GROUP PLC, FARNBOROUGH                                                              Agenda Number:  708302827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7303P106
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        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 DIVIDEND                                     Mgmt          For                            For

5      TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ADMIRAL SIR JAMES                             Mgmt          For                            For
       BURNELL-NUGENT AS A DIRECTOR

7      TO RE-ELECT MARK ELLIOTT AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL HARPER AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT IAN MASON AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SUSAN SEARLE AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT DAVID SMITH AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT STEVE WADEY AS A DIRECTOR                     Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO MAKE POLITICAL DONATIONS                               Mgmt          For                            For

17     TO APPROVE THE RULES OF THE 2017 QINETIQ                  Mgmt          For                            For
       GROUP PLC INCENTIVE PLAN

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS STANDARD                   Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS               Mgmt          For                            For

21     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

22     NOTICE PERIOD FOR EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934750185
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          Withheld                       Against
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934765869
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Barry                                          Mgmt          For                            For
       Donald R. Caldwell                                        Mgmt          For                            For
       Jeffry D. Frisby                                          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709165915
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PLAN FOR THE DELIVERY OF                  Mgmt          Against                        Against
       RESTRICTED SHARES, AS A FORM OF
       COMPENSATION FOR THE MANAGERS AND
       EXECUTIVES OF THE COMPANY, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

2      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




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709250687
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2017 ACCOMPANIED BY THE
       ADMINISTRATIONS REPORT AND THE INDEPENDENT
       AUDITORS REPORT

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE COMPANY THAT WAS
       RECEIVED DURING THE SECOND HALF OF THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017, IN ACCORDANCE WITH A PROPOSAL FROM
       THE MANAGEMENT, UNDER THE FOLLOWING TERMS,
       AFTER THE LEGAL DEDUCTIONS FOR THE
       PROVISION FOR INCOME TAX AND SOCIAL
       CONTRIBUTIONS, CORRESPONDING TO THE AMOUNT
       OF BRL 370,709,555.32, IN THE FOLLOWING
       MANNER A. BRL 18,535,477.77 FOR THE
       ESTABLISHMENT OF THE LEGAL RESERVE, B. THE
       DEDUCTION OF THE PAYMENT OF INTERIM
       DIVIDENDS THAT OCCURRED ON SEPTEMBER 19,
       2017, IN THE AMOUNT OF BRL 100,000,000.00,
       AND ON JANUARY 16, 2018, IN THE AMOUNT OF
       BRL 150,000,000.00, AND C. DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS IN THE AMOUNT
       OF BRL 102,174,077.55, AT THE PRICE OF BRL
       0.362092378 PER SHARE, WHICH IS EQUIVALENT
       TO 100 PERCENT OF THE PROFIT FROM THE
       FISCAL YEAR THAT IS SUBJECT TO DISTRIBUTION

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 7 MEMBERS, ACCORDING TO
       MANAGEMENTS 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      TO ESTABLISH, FOR THE 2018 FISCAL YEAR, THE               Mgmt          For                            For
       ANNUAL, AGGREGATE COMPENSATION LIMIT FOR
       THE MANAGERS OF THE COMPANY AT BRL
       28,548,436.52 FOR THE PERIOD RUNNING FROM
       JANUARY 1, 2018, TO DECEMBER 31, 2018, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT, WHICH WAS RELEASED BY THE
       COMPANY IN COMPLIANCE WITH BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION 481

6      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 AND THE
       CVM N. 324 OF 2000

7      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

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      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. INDICATION OF
       EACH SLATE OF CANDIDATES AND OF ALL THE
       NAMES THAT ARE ON IT . PRINCIPAL MEMBER,
       JOSE SERIPIERI FILHO CHAIRMAN OF THE BOARD
       OF DIRECTORS, RAUL ROSENTHAL LADEIRA DE
       MATOS INDEPENDENT MEMBER, ALEXANDRE
       SILVEIRA DIAS INDEPENDENT MEMBER, ARNALDO
       CURIATI INDEPENDENT MEMBER, NILTON MOLINA
       PRINCIPAL MEMBER. CLAUDIO CHONCHOL BAHBOUT
       PRINCIPAL MEMBER, WILSON OLIVIERI

10     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 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 12.7. 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 . 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
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. . JOSE SERIPIERI FILHO, PRINCIPAL
       MEMBER

12.2   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. . RAUL ROSENTHAL LADEIRA DE
       MATOS, CHAIRMAN

12.3   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. . ALEXANDRE SILVEIRA DIAS,
       INDEPENDENT

12.4   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. . ARNALDO CURIATI, INDEPENDENT

12.5   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. . NILTON MOLINA, INDEPENDENT

12.6   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. . CLAUDIO CHONCHOL BAHBOUT,
       PRINCIPAL MEMBER

12.7   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. . WILSON OLIVIERI, PRINCIPAL
       MEMBER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 908675 DUE TO UPDATED AGENDA .
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709522228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE MAIN PART OF ARTICLE 5 OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO REFLECT THE CHANGES IN THE SHARE CAPITAL
       OF THE COMPANY, WITHIN THE AUTHORIZED
       CAPITAL LIMIT AND OR OF THE APPLICABLE
       LEGAL AND BYLAWS PROVISIONS, WHICH WERE
       APPROVED AT MEETINGS OF THE BOARD OF
       DIRECTORS

2      TO INCLUDE IN THE CORPORATE PURPOSE OF THE                Mgmt          For                            For
       COMPANY THE ACTIVITIES OF THE PROVISION OF
       SERVICES THAT ARE RELATED TO BROKERAGE,
       ACTING AS AN AGENT, ADMINISTRATION AND
       CONSULTING FOR INSURANCE, HEALTH INSURANCE
       PLANS AND BENEFITS IN GENERAL, IN SUCH A
       WAY AS TO REFLECT THE ACTIVITIES THAT ARE
       ALREADY BEING CONDUCTED INDIRECTLY BY THE
       COMPANY, THROUGH ITS SUBSIDIARY, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      DUE TO THE RESOLUTION ABOVE, TO CHANGE THE                Mgmt          For                            For
       NAME OF THE COMPANY FROM QUALICORP S.A. TO
       QUALICORP CONSULTORIA E CORRETAORA DE
       SEGUROS S.A., WITH THE CONSEQUENT AMENDMENT
       OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE
       COMPANY

4      TO CHANGE THE NAME OF THE POSITION OF CHIEF               Mgmt          For                            For
       OPERATING OFFICER TO CHIEF COMMERCIAL
       OFFICER, TO INCLUDE NEW POWERS OF THE CHIEF
       COMMERCIAL OFFICER AND OF THE PERSON WHO IS
       RESPONSIBLE FOR TECHNICAL MATTERS BEFORE
       THE SUPERINTENDENCY OF PRIVATE INSURANCE,
       SUSEP, BEARING IN MIND THE AMENDMENT OF THE
       CORPORATE PURPOSE OF THE COMPANY, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLES 16, 18, 20
       AND 21 OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   22MAY2018: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   05 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING DATE FROM 04 JUN 2018 TO
       13 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934765287
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          Against                        Against

1b.    Election of Director: Anthony V. Dub                      Mgmt          Against                        Against

1c.    Election of Director: Allen Finkelson                     Mgmt          Against                        Against

1d.    Election of Director: James M. Funk                       Mgmt          Against                        Against

1e.    Election of Director: Christopher A. Helms                Mgmt          Against                        Against

1f.    Election of Director: Robert A. Innamorati                Mgmt          Against                        Against

1g.    Election of Director: Greg G. Maxwell                     Mgmt          Against                        Against

1h.    Election of Director: Kevin S. McCarthy                   Mgmt          Against                        Against

1i.    Election of Director: Steffen E. Palko                    Mgmt          Against                        Against

1j.    Election of Director: Jeffrey L. Ventura                  Mgmt          Against                        Against

2.     A non-binding proposal to approve executive               Mgmt          Against                        Against
       compensation philosophy ("say on pay").

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

4.     Stockholder Proposal - requesting                         Shr           Against                        For
       publication of a political spending report.

5.     Stockholder Proposal-requesting publication               Shr           Against                        For
       of a methane emissions report.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934745994
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Fiona P. Dias                       Mgmt          For                            For

1B     Election of Director: Matthew J. Espe                     Mgmt          For                            For

1C     Election of Director: V. Ann Hailey                       Mgmt          For                            For

1D     Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1E     Election of Director: Ryan M. Schneider                   Mgmt          For                            For

1F     Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G     Election of Director: Christopher S.                      Mgmt          For                            For
       Terrill

1H     Election of Director: Michael J. Williams                 Mgmt          For                            For

2.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2018.

4.     Approval of the Realogy Holdings Corp. 2018               Mgmt          Against                        Against
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934754967
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: John P. Case                        Mgmt          For                            For

1c.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1f.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1g.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1h.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2018.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  708558537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2017
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2017, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE

3      TO RE-APPOINT STEVE MORGAN AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VANDA MURRAY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       EXTERNAL AUDITORS

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT IN THE ANNUAL REPORT

14     THAT PURSUANT TO ARTICLE 66.1 OF THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, THE CAP
       ON THE LEVEL OF THE ORDINARY REMUNERATION
       OF THE DIRECTORS BE INCREASED TO GBP
       500,000 PER ANNUM IN AGGREGATE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

16     THAT APPROVAL IS GRANTED FOR THE WAIVER BY                Mgmt          Against                        Against
       THE PANEL ON TAKEOVERS AND MERGERS OF ANY
       OBLIGATION THAT COULD ARISE, PURSUANT TO
       RULE 9 OF THE CITY CODE ON TAKEOVERS AND
       MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL
       OFFER FOR ALL THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  708651864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - FIONA MORGAN                    Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - ROSS KESTEL                     Mgmt          For                            For

4      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       SHARE OPTION PLAN

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MARK CLARK

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS

7      APPROVAL OF INCREASE IN NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934746059
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1b.    Election of Director: Phyllis Gardner, M.D.               Mgmt          For                            For

1c.    Election of Director: Julian S. Gangolli                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934662075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       APPROVE THE ISSUANCE OF COMMON SHARES OF
       BENEFICIAL INTEREST, PAR VALUE $0.01 PER
       SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
       ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
       PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
       OF RLJ (THE "RLJ SERIES A PREFERRED
       SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       ADJOURN THE RLJ SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
       ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934805930
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Johnson                                         Mgmt          For                            For
       Leslie D. Hale                                            Mgmt          For                            For
       Evan Bayh                                                 Mgmt          For                            For
       Arthur Collins                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       Patricia L. Gibson                                        Mgmt          For                            For
       Robert M. La Forgia                                       Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       Glenda G. McNeal                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend (on a non-binding basis) the                 Mgmt          1 Year                         For
       frequency of the advisory vote related to
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  709143351
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE ANNUAL                  Mgmt          For                            For
       GENERAL MEETING: MAXIM BASOV

2      ADOPTION OF THE ANNUAL STANDALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2017

3      ADOPTION OF IFRS FINANCIAL STATEMENTS FOR                 Mgmt          For                            For
       2017

4      ADOPTION OF THE DIRECTORS' REPORT FOR 2017                Mgmt          For                            For

5      ADOPTION OF THE AUDITOR'S REPORT FOR 2017                 Mgmt          For                            For

6      ADOPTION OF THE ANNUAL REPORT FOR 2017                    Mgmt          For                            For
       (LSE)

7      ADOPTION OF THE AUDITOR FOR AUDIT OF                      Mgmt          For                            For
       STANDALONE AND IFRS FINANCIAL STATEMENTS ON
       2018 - RECOMMENDATION OF THE BOARD OF
       DIRECTORS TO MAINTAIN THE CURRENT AUDITOR

8      ADOPTION OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       AUDITOR OF STANDALONE AND IFRS FINANCIAL
       STATEMENTS ON 2018 - RECOMMENDATION OF THE
       BOARD OF DIRECTORS THAT THE REMUNERATION OF
       THE AUDITOR FOR 2018 IS TO BE DECIDED UPON
       AND APPROVED BY THE DIRECTORS

9      PAYMENT OF DIVIDENDS - TO APPROVE                         Mgmt          For                            For
       DISTRIBUTION OF RUB 4 085 839 292.90 AS
       DIVIDENDS FOR 2017 WHICH CONSTITUTES 71% OF
       TOTAL CONSOLIDATED COMPREHENSIVE INCOME
       ATTRIBUTABLE TO SHAREHOLDERS FOR 2017.
       GIVEN THAT THE COMPANY HAS ALREADY APPROVED
       IN SEPTEMBER DISTRIBUTION OF INTERIM
       DIVIDENDS FOR THE FIRST HALF OF 2017 IN
       AMOUNT OF RUB 1 861 815 178.42, THE
       OUTSTANDING AMOUNT FOR 2017 IS RUB 2 224
       024 114.48. THE PAYMENT OF THE DIVIDENDS
       SHOULD BE EXECUTED IN US DOLLARS BASED ON
       THE OFFICIAL EXCHANGE RATE ESTABLISHED BY
       THE CENTRAL BANK OF THE RUSSIAN FEDERATION
       ON MARCH 16, 2018, WHICH EQUALS TO RUB
       57.0188 PER USD 1. THEREFORE THE TOTAL
       DIVIDEND PAYMENT FOR THE SECOND HALF OF
       2017 WILL BE USD 39 005 102.08. THE TOTAL
       PAYOUT OF DIVIDENDS FOR THE FULL YEAR 2017
       WILL BE USD 69 938 790.39. AS THE COMPANY
       OWNS 2 166 313 OF ITS OWN GDRS, WHICH WILL
       BE EXCLUDED FROM DIVIDEND DISTRIBUTION, THE
       COMPANY WILL PAY USD 1.45 (GROSS) PER
       OUTSTANDING SHARE OF USD 0.29 (GROSS) PER
       OUTSTANDING GDR

10     REMUNERATION OF DIRECTORS - TO BE MADE TO                 Mgmt          For                            For
       THE DIRECTORS AND IN ACCORDANCE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION - THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       THAT THE REMUNERATION IS TO BE DECIDED UPON
       AND APPROVED BY THE BOARD

11     RE-ELECTION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

12     ANY OTHER MATTERS PROPOSED BY THE DIRECTORS               Non-Voting
       AT THE BOARD OF DIRECTORS' MEETING

CMMT   05APR2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  708483780
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING: MAXIM BASOV

2      PAYMENT OF DIVIDENDS - TO PAY DIVIDENDS FOR               Mgmt          For                            For
       THE 1ST HALF OF 2017 IN THE AMOUNT OF RUB 1
       861 815 178.42 (USO 30 933 688.31 ). AS THE
       COMPANY OWNS 2 172 368 OF ITS OWN GORS (5
       GORS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION,
       DIVIDEND FOR THE PAYMENT SHOULD BE EQUAL TO
       RUB 69.2 (GROSS) PER ORDINARY SHARE OR RUB
       13.84 (GROSS) PER GOR. THE PAYMENT OF THE
       DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS
       BASED ON THE OFFICIAL EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON AUGUST 12, 2017,
       WHICH EQUALS TO 60.1873. AS A RESULT, THE
       COMPANY SHOULD PAY USO 1.15 (GROSS) PER
       SHARE OR USO 0.23 (GROSS) PER GOR

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 UNIBREW A/S, FAXE                                                                     Agenda Number:  709099306
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G, AND 8".
       THANK YOU.

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2017

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90
       PER SHARE

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2018

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CAPITAL REDUCTION - CANCELLATION
       OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RENEWAL AND REDUCTION OF THE
       AUTHORISATION TO INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
       MEMBERS OF THE BOARD OF DIRECTORS

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHANGE TO THE SIZE OF THE BOARD
       OF DIRECTORS

6.5    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

7.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WALTHER THYGESEN

7.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAIS VALEUR

7.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN MATTIAS SLOTTE

7.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HEMMING VAN

7.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS VESTERGAARD

7.F    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FLORIS VAN WOERKOM

7.G    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

8      NEW APPOINTMENT OF KPMG P/S AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  709490457
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF AGM CHAIR AND ONE PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2017 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

7      THE BOARD'S STATEMENT RELATING TO CORPORATE               Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARD'S STATEMENT                Mgmt          No vote
       RELATING TO REMUNERATION AND OTHER BENEFITS
       PAYABLE TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARD'S GUIDELINES FOR                    Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF: TRINE L. DANIELSEN AS A                      Mgmt          No vote
       DIRECTOR

11.2   RE-ELECTION OF: KJELL STOREIDE AS A                       Mgmt          No vote
       DIRECTOR

11.3   RE-ELECTION OF: HELGE MOEN AS A DIRECTOR                  Mgmt          No vote

11.4   ELECTION OF: GUSTAV M. WITZOE AS DEPUTY                   Mgmt          No vote
       BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF: ENDRE KOLBJOERNSEN AS                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBER

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   16 MAY 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  709138805
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING :                     Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT AND CEO                           Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY : SEK 3.50 PER SHARE

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
       : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
       A REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.2   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.3   RE-ELECTION OF BOARD MEMBER: MARIKA                       Mgmt          For                            For
       FREDRIKSSON

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     ELECTION OF CHAIRMAN OF THE BOARD : JOHAN                 Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR :                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2018)

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RES. 19. THANK YOU

19     SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL                  Mgmt          Against                        Against
       HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
       OFFICE BE RELOCATED TO SANDVIKEN

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  709580725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ogawa, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Nakazato, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Inoue, Masao                           Mgmt          For                            For

2.4    Appoint a Director Yuki, Toshio                           Mgmt          For                            For

2.5    Appoint a Director Okahashi, Terukazu                     Mgmt          For                            For

2.6    Appoint a Director Otobe, Hiroshi                         Mgmt          For                            For

2.7    Appoint a Director Ikuta, Masayuki                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishi, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC                                                                                 Agenda Number:  709220038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS, THE DIRECTORS' REPORTS AND THE
       AUDITORS' REPORT ON THE 2017 ANNUAL REPORT
       AND ACCOUNTS

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 10.45P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT JEREMY HELSBY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR                 Mgmt          For                            For

9      TO ELECT MARK RIDLEY AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT RUPERT ROBSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO AMEND THE RULES OF THE SAVILLS SHARESAVE               Mgmt          For                            For
       SCHEME (2008)

15     TO AMEND THE RULES OF THE SAVILLS                         Mgmt          For                            For
       (INTERNATIONAL SHARESAVE SCHEME AND TO
       AUTHORISE THE DIRECTORS TO ESTABLISH
       FURTHER PLANS BASED ON THE INTERNATIONAL
       SCHEME

16     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES

17     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

18     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934831858
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On approval of the annual report for 2017                 Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     On approval of the annual accounting                      Mgmt          For                            For
       (financial) statements for 2017

3.     On profit distribution and payment of                     Mgmt          For                            For
       dividends for 2017

4.     On appointment of an auditing organization                Mgmt          For                            For

5.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavskiy                                       Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Vladimir Mau                                              Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Wells                                               Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6a.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Bogatov

6b.    Election of member to the Audit Commission:               Mgmt          For                            For
       Natalya Borodina (nominee proposed by a
       shareholder)

6c.    Election of member to the Audit Commission:               Mgmt          For                            For
       Maria Voloshina (nominee proposed by a
       shareholder)

6d.    Election of member to the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

6e.    Election of member to the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

6f.    Election of member to the Audit Commission:               Mgmt          For                            For
       Irina Litvinova (nominee proposed by a
       shareholder)

6g.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Minenko

7.     On the approval of a related-party                        Mgmt          For                            For
       transaction

8.     On the approval of the new version of the                 Mgmt          For                            For
       Charter




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934672975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. MOSLEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY, NON-BINDING VOTE,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     APPROVE, IN AN ADVISORY, NON-BINDING VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

4.     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE.

5.     RATIFY, IN A NON-BINDING VOTE, THE                        Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS (THE "BOARD") TO SET THE
       AUDITORS' REMUNERATION.

6.     GRANT THE BOARD THE AUTHORITY TO ALLOT                    Mgmt          For                            For
       AND/OR ISSUE SHARES UNDER IRISH LAW.

7.     GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF               Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.

8.     DETERMINE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934657771
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER R. CALL                                             Mgmt          For                            For
       SAMUEL T. HUBBARD                                         Mgmt          For                            For
       ARTHUR S. WOLCOTT                                         Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2018.

5.     TO RATIFY THE ADOPTION OF SENECA FOODS                    Mgmt          Against                        Against
       CORPORATION EQUITY INCENTIVE PLAN AMENDMENT
       AND EXTENSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  709334596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          For                            For
       Yoshitake

3.2    Appoint a Corporate Auditor Rudy, Kazuko                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hara, Kazuhiro                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Inamasu,                      Mgmt          For                            For
       Mitsuko

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708745774
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35
       ROUBLES 61 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 5TH OF DECEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SFA ENGINEERING CORPORATION, HWASEONG                                                       Agenda Number:  709052740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7676C104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7056190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I MYEONG JAE                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: JEON YONG BAE                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: JO IN HOE                   Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JO IN                 Mgmt          For                            For
       HOE

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SUN NAM

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANYING INTERNATIONAL HOLDINGS CO., LTD                                                    Agenda Number:  709680424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0139P101
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF THE INCENTIVE FUND                         Mgmt          For                            For
       MANAGEMENT MEASURES FROM 2018 TO 2020

2      FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY OF THE COMPANY'S
       CHUANGXIANG INCENTIVE FUND PARTNERSHIP

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE MANAGEMENT
       MEASURES ON CHUANGXIANG INCENTIVE FUND AND
       THE SHAREHOLDING PLAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 959256 DUE TO ADDITION OF
       RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 965534, 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 EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  709244432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  31-May-2018
          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/2018/0411/LTN20180411523.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0411/LTN20180411469.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 APR 2018 TO 27 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.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  709470405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  31-May-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 916736 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510372.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510380.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2017 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB0.30 (TAX INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2018: ERNST YOUNG HUA MING LLP

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PROVIDING PHASED GUARANTEES FOR
       MORTGAGE CUSTOMERS OF SHENZHEN EXPRESSWAY
       INTERLAKEN TOWN PROJECT BY A SUBSIDIARY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO PROVIDING GUARANTEES FOR
       SUBSIDIARIES

9.1    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE
       SIZE AND METHOD

9.2    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF
       THE DEBENTURES

9.3    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       MATURITY OF THE DEBENTURES

9.4    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TARGET
       SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

9.5    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       INTEREST RATE

9.6    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): USE OF
       PROCEEDS

9.7    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): LISTING

9.8    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       GUARANTEE

9.9    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       VALIDITY OF THE RESOLUTION

9.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       AUTHORISATION ARRANGEMENT

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE BOARD OF DIRECTORS OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: CHEN KAI

CMMT   11 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 6 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 942544 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          Against                        Against
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  708985784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR: MR. KIM                     Mgmt          For                            For
       HWA-NAM

2.2    ELECTION OF OUTSIDE DIRECTOR: MR. PARK                    Mgmt          For                            For
       BYOUNG-DAE

2.3    ELECTION OF OUTSIDE DIRECTOR: MR. PARK                    Mgmt          For                            For
       CHEUL

2.4    ELECTION OF OUTSIDE DIRECTOR: MR. LEE                     Mgmt          For                            For
       STEVEN SUNG-RYANG

2.5    ELECTION OF OUTSIDE DIRECTOR: MR. CHOI                    Mgmt          For                            For
       KYONG-ROK

2.6    ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE                Mgmt          For                            For
       AVRIL

2.7    ELECTION OF OUTSIDE DIRECTOR: MR. YUKI                    Mgmt          For                            For
       HIRAKAWA

3      APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL                  Mgmt          For                            For
       SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
       MANWOO

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: MR.                   Mgmt          For                            For
       PARK BYOUNG-DAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE               Mgmt          For                            For
       STEVEN SUNG-RYANG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO               Mgmt          For                            For
       JAESEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG, MUENCHEN                                                                      Agenda Number:  709043169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

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
       04.04.2018. 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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2017 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 2.50 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FISCAL YEAR AND AS AUDITOR

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR EXECUTIVE BOARD
       MEMBERS

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       UNIV.-PROF. DR. GABRIJELA DREO RODOSEK

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SIEGLINDE FEIST

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HERMANN GERLINGER

7.4    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HANKEL

7.5    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       JONAS

7.6    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       TOBIAS OHLER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SINO-AMERICAN SILICON PRODUCTSINC                                                           Agenda Number:  709542294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8022X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  TW0005483002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2017 APPROPRIATION OF PROFIT OR LOSS.                     Mgmt          For                            For

3      CASH DIVIDEND DISTRIBUTION FROM CAPITAL                   Mgmt          For                            For
       RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD
       3 PER SHARE.

4      ISSUANCE OF NEW SHARES THROUGH GDR OR                     Mgmt          For                            For
       PRIVATE PLACEMENT.

5      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

6      AMENDMENTS TO THE POLICIES AND PROCEDURES                 Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  708438088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0804/ltn20170804215.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0804/ltn20170804231.pdf

CMMT   17 AUG 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI ZHIMING AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD"), 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

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CHEN QI YU AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. SHE LULIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG QUNBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. MA PING AS A
       NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
       OF THE BOARD, 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

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. DENG JINDONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI DONGJIU AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIAN WANYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WEN DEYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI LING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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 HER

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YU TZE SHAN HAILSON
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD, 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

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. TAN WEE SENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YAO FANG AS AN
       INDEPENDENT SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY (THE "SUPERVISORY COMMITTEE"), 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

16     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. TAO WUPING AS AN
       INDEPENDENT SUPERVISOR OF THE FOURTH
       SESSION OF SUPERVISORY COMMITTEE, 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

17     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI XIAOJUAN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF SUPERVISORY
       COMMITTEE, 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 HER

CMMT   17 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN VOTING
       OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SL GREEN REALTY CORP.                                                                       Agenda Number:  934825780
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440X101
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  SLG
            ISIN:  US78440X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John H. Alschuler                   Mgmt          For                            For

1b.    Election of Director: Lauren B. Dillard                   Mgmt          For                            For

1c.    Election of Director: Stephen L. Green                    Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, our 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.




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  709554972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOFTWARE AKTIENGESELLSCHAFT                                                                 Agenda Number:  709312057
--------------------------------------------------------------------------------------------------------------------------
        Security:  D7045M190
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------

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
       15.05.2018. 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      SUBMISSION OF THE APPROVED ANNUAL FINANCIAL               Non-Voting
       STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
       PER DECEMBER 31, 2017 AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS PER
       DECEMBER 31, 2017 TOGETHER WITH THE
       COMBINED MANAGEMENT REPORT AND GROUP
       MANAGEMENT REPORT, AND SUBMISSION OF THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       CONCERNING THE INFORMATION PURSUANT TO
       SECTIONSECTION 289A PARA. 1, 315A PARA. 41
       OF THE GERMAN COMMERCIAL CODE ("HGB"), AS
       WELL AS THE REPORT OF THE SUPERVISORY BOARD
       FOR FISCAL YEAR 2017

2      RESOLUTION ON THE USE OF THE                              Mgmt          For                            For
       NON-APPROPRIATED BALANCE SHEET PROFITS: EUR
       [0.65] PER REGISTERED SHARE

3      RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
       2017

4      RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
       2017

5      APPOINTMENT OF THE ANNUAL FINANCIAL                       Mgmt          For                            For
       STATEMENTS AUDITOR FOR FISCAL YEAR 2018:
       BASED ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD RECOMMENDS
       ENGAGING THE ACCOUNTING FIRM OF BDO AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
       TO SERVE AS THE ANNUAL FINANCIAL STATEMENTS
       AUDITOR (ABSCHLUSSPRUFER) OF THE COMPANY
       AND OF THE CORPORATE GROUP FOR FISCAL YEAR
       2018




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS, INC.                                                                        Agenda Number:  709522658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.4    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.5    Appoint a Director Tanaka, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Hamada, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Oba, Yasuhiro                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada,                       Mgmt          For                            For
       Hidenori

3.2    Appoint a Corporate Auditor Yanagida, Naoki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP                                                                          Agenda Number:  709343482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 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/2018/0425/201804251801318.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0525/201805251802384.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

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PIERRE PASQUIER, CHAIRMAN

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHIEF
       EXECUTIVE OFFICER

O.9    SETTING OF ATTENDANCE FEES, AMOUNTING TO                  Mgmt          For                            For
       500 000 EUR

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR
       THE COMPANY TO BUY BACK ITS OWN SHARES
       PURSUANT TO ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
       CANCEL SHARES THAT THE COMPANY MIGHT BUY
       BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS
       AND A CORRELATIVE REDUCTION OF THE CAPITAL

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, WITHIN THE
       LIMIT OF 40 % OF THE SHARE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, IN THE CONTEXT OF PUBLIC OFFERS,
       WITHIN THE LIMIT OF 20 % OF THE SHARE
       CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10
       % OF THE SHARE CAPITAL IN THE ABSENCE OF
       THE PRIORITY RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       ORDINARY SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, BY PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHIN
       THE LIMIT OF 10 % OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE ISSUE PRICE
       OF ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10 % OF THE
       CAPITAL PER YEAR IN THE CONTEXT OF A
       CAPITAL INCREASE WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON INCREASING THE
       NUMBER OF ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15
       % OF THE INITIAL ISSUE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO ISSUE ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO ISSUE ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE SECURITIES CONTRIBUTED TO A
       PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF
       10 % OF THE SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE CAPITAL
       BY CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, FOR A DURATION OF 18 MONTHS, TO
       ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN
       CASE OF A PUBLIC OFFER, FOR A NOMINAL
       AMOUNT LIMITED TO THE AMOUNT OF THE SHARE
       CAPITAL

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
       DECIDE ON INCREASING THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
       OF THE COMPANY OR COMPANIES OF ITS GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
       WITHIN THE LIMIT OF 3 % OF THE SHARE
       CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 38 MONTHS, TO
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       ITS GROUP WITHIN THE LIMIT OF 3 % OF THE
       SHARE CAPITAL

E.24   AMENDMENT TO ARTICLE 14 OF THE BYLAWS                     Mgmt          Against                        Against
       REGARDING THE TERMS OF OFFICE OF DIRECTORS
       AND INTRODUCTION OF THE TERMS FOR THE
       GRADUAL RENEWAL OF THE MANDATES OF
       DIRECTORS

E.25   AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH                Mgmt          For                            For
       THE FUNCTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE
       15 OF THE BYLAWS

E.26   APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS               Mgmt          Against                        Against
       A CENSOR, FOR A DURATION OF TWO YEARS

O.27   RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          Against                        Against
       PASQUIER AS A DIRECTOR

O.28   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       PASQUIER AS A DIRECTOR

O.29   RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT                Mgmt          Against                        Against
       COMPANY AS A DIRECTOR

O.30   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID ANCIAUX AS A DIRECTOR

O.31   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       HAYAT AS A DIRECTOR

O.32   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOLFRID SKILBRIGT AS A DIRECTOR

O.33   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC PLACET AS A DIRECTOR

O.34   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE REMOND AS A DIRECTOR

O.35   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR

O.36   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR

O.37   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JESSICA SCALE AS A DIRECTOR

O.38   APPOINTMENT OF MR. JAVIER MONZON AS A NEW                 Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW               Mgmt          For                            For
       DIRECTOR

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  708602998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3.A    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MS KAREN WOOD AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934802198
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1b.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1c.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

1d.    Election of Class III Director: Godfrey                   Mgmt          For                            For
       Sullivan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934741996
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Fortunato                                          Mgmt          For                            For
       Lawrence P. Molloy                                        Mgmt          For                            For
       Joseph O'Leary                                            Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2017 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STAR PETROLEUM REFINING PUBLIC COMPANY LTD                                                  Agenda Number:  709088985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162W117
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  TH6838010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882115 DUE TO DELETION 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY MINUTES OF THE 2017 ANNUAL                     Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 5
       APRIL 2017

2      TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE                 Mgmt          Abstain                        Against

3      TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED                Mgmt          For                            For
       31 DECEMBER 2017

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against
       FROM 1H/2017 PERFORMANCE

5      TO APPROVE THE DIVIDEND PAYMENT FROM THE                  Mgmt          For                            For
       COMPANY'S PERFORMANCE IN 2017

6.1    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. MANOON SIRIWAN

6.2    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. ROBERT STAIR GUTHRIE

6.3    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MS. KHENG LING LOK

7      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       YEAR 2018

8      TO APPOINT AN EXTERNAL AUDITOR AND                        Mgmt          For                            For
       DETERMINATION OF AUDIT FEES FOR YEAR 2018

9      TO APPROVE THE AMENDMENT TO ARTICLE 39 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS N.V.                                                                     Agenda Number:  709146143
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE                       Non-Voting
       COMPANY'S 2017 FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       COMPANY'S 2017 FINANCIAL YEAR

4.1    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       OF THE MANAGING BOARD

4.2    ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2017 FINANCIAL YEAR

4.3    ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

4.4    DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

4.5    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE                Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

6      APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          Against                        Against
       COMPENSATION OF THE PRESIDENT AND CEO

7      RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2019 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

10     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          Against                        Against
       AUTHORITY TO ISSUE NEW COMMON AND
       PREFERENCE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
       AND/OR EXCLUDE EXISTING SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
       THE CONCLUSION OF THE 2019 AGM

11     QUESTION TIME                                             Non-Voting

12     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  709059566
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH,
       2018 AND AS ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

2      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED
       ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED
       ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

4      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          No vote
       COMPANY, INCLUDING THE PAYMENT OF A
       DIVIDEND, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND
       OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 2
       MAY 2018

5      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          No vote
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

6      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          No vote
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          No vote
       OF DIRECTORS OF THE COMPANY TO ADOPT THE
       2018 SUBSEA 7 S.A. LONG TERM INCENTIVE PLAN
       AS AVAILABLE ON THE COMPANY'S WEBSITE AT
       WWW.SUBSEA7.COM

8      TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

9      TO RE-ELECT MR EYSTEIN ERIKSRUD AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED

10     TO APPOINT MR NIELS KIRK AS A NON-                        Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD, TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED

11     TO APPOINT MR DAVID MULLEN AS A NON-                      Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD, TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  709060076
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF AUTHORISATION FOR A PERIOD OF                  Mgmt          No vote
       THREE YEARS TO THE BOARD OF DIRECTORS TO
       ISSUE NEW SHARES; TO INCLUDE AUTHORITY FOR
       THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
       10 PCT OF THE ISSUED SHARE CAPITAL;
       CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  709550253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Hayashi, Shigeru                       Mgmt          Against                        Against

3.2    Appoint a Director Fujiwara, Kazuhiko                     Mgmt          Against                        Against

3.3    Appoint a Director Inagaki, Masayuki                      Mgmt          For                            For

3.4    Appoint a Director Asakuma, Sumitoshi                     Mgmt          For                            For

3.5    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

3.6    Appoint a Director Kuwaki, Goichiro                       Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

3.8    Appoint a Director Abe, Hiroyuki                          Mgmt          For                            For

3.9    Appoint a Director Matsuda, Kazuo                         Mgmt          For                            For

3.10   Appoint a Director Ueda, Hiroshi                          Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Terasawa,                     Mgmt          For                            For
       Tsuneo

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamagishi, Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  709529741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Revise Directors with Title

2.1    Appoint a Director Ishitobi, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

2.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

2.4    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

2.5    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

2.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

2.9    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

2.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

2.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoneda, Michio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  709529981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Expand Business Lines

3.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

3.3    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.4    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.10   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.11   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Murai, Toshiaki               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  709558792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.5    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.9    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.10   Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.12   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.13   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshikawa, Ikuo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  709025034
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.3    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.4    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.7    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.8    Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.9    Appoint a Director Murakami, Kenji                        Mgmt          For                            For

3.10   Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

3.11   Appoint a Director Harada, Naofumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akamatsu,                     Mgmt          For                            For
       Tetsuji

4.2    Appoint a Corporate Auditor Tanaka, Hiroaki               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Asli M. Colpan                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE COMMUNICATIONS GROUP AG, ZUERICH                                                    Agenda Number:  709073910
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83659104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CH0267291224
--------------------------------------------------------------------------------------------------------------------------

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 OPERATIONAL AND FINANCIAL                 Mgmt          For                            For
       REVIEW, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE STATUTORY FINANCIAL
       STATEMENTS FOR 2017

2.1    APPROPRIATION OF RESULTS                                  Mgmt          For                            For

2.2    DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: DIVIDEND OF CHF 4.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE LEADERSHIP
       TEAM

4.1.1  RE-ELECTION OF MR. PETER SCHOEPFER AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MR. JESPER OVESEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. JOACHIM PREISIG AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  ELECTION OF MS. INGRID DELTENRE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. PETER KURER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. PETER SCHOEPFER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.4  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.5  ELECTION OF MS. INGRID DELTENRE AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.2.6  RE-ELECTION OF MR. PETER SCHOPFER AS                      Mgmt          For                            For
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5      RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH

6      RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          For                            For
       AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT FOR THE 2017 FINANCIAL YEAR

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD UNTIL THE
       FOLLOWING ANNUAL GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE
       EXECUTIVE LEADERSHIP TEAM FOR THE 2019
       FINANCIAL YEAR

8.1    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: STATUTORY PROVISION RELATED
       TO REGISTRATION RESTRICTIONS FOR NOMINEES:
       ARTICLE 5

8.2    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: AMENDMENT OF THE POWERS OF
       THE GENERAL MEETING: DECISION ON DELISTING
       OF THE SHARES OF THE COMPANY: ARTICLE 8 AND
       10

8.3    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: CHANGE IN THE NUMBER OF
       MANDATES OF MEMBERS OF THE BOARD OF
       DIRECTORS OUTSIDE THE SUNRISE GROUP IN
       NON-LISTED COMPANIES: ARTICLE 23 PARAGRAPH
       1

8.4    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: STATUTORY PROVISION RELATED
       TO MANDATES OF MEMBERS OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM
       OUTSIDE THE SUNRISE GROUP: ARTICLE 23
       PARAGRAPH 7

CMMT   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.1.1, 4.2.1 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  708974717
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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.O. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANKS ACTIVITIES IN 2017

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS REPORT FOR ADOPTION

3      MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT

4.A    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: ROBIN FEDDERN, FYN

4.B    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: PER NORDVIG NIELSEN, FYN

4.C    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: TINE SEEHAUSEN, FYN

4.D    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS MIKKELGAARD JENSEN,
       HOVEDSTADEN

4.E    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: HARDY PETERSEN, HOVEDSTADEN

4.F    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JON STEFANSSON, KOLDING

4.G    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: MICHAEL GROSBOL, MIDTJYLLAND

4.H    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS GANTZEL PEDERSEN,
       MIDTJYLLAND

4.I    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS ANDERSEN, SONDERJYLLAND

4.J    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JACOB CHR. NIELSEN,
       SONDERJYLLAND

4.K    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JENS IWER PETERSEN,
       SONDERJYLLAND

4.L    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: MICHAEL TORP SANGILD,
       SONDERJYLLAND

4.M    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: SUSANNE SCHOU, SONDERJYLLAND

4.N    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: OTTO CHRISTENSEN, OSTJYLLAND

4.O    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JAN CHRISTENSEN, AARHUS AALBORG

5      APPOINTMENT OF AUDITORS. THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THE REAPPOINTMENT OF
       ERNST AND YOUNG, GODKENDT
       REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
       THE RECOMMENDATION OF THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEE HAS IN NO WAY BEEN
       INFLUENCED BY THIRD PARTIES OR BEEN
       SUBJECTED TO ANY AGREEMENT WITH A THIRD
       PARTY WHICH WOULD LIMIT THE GENERAL
       MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR
       AUDIT FIRMS

6.A    MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       OR SHAREHOLDERS: THE BOARD OF DIRECTORS
       PROPOSES THAT THE BANKS SHARE CAPITAL BE
       REDUCED BY DKK 26,902,200 TO DKK
       676,709,540. THE CAPITAL REDUCTION WILL BE
       EFFECTED AS A PAYMENT TO SHAREHOLDERS AND
       WILL BE IMPLEMENTED BY CANCELLING 2,690,220
       SHARES OF DKK 10 EACH, PURCHASED DURING THE
       BANKS SHARE BUYBACK PROGRAMME IN 2017.
       PAYMENT WILL BE AT A PREMIUM OF 246.82
       CORRESPONDING TO THE AVERAGE REPURCHASE
       PRICE DURING THE SHARE BUYBACK PROGRAMME. A
       RESOLUTION WILL IMPLY THE FOLLOWING
       AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
       OF ASSOCIATION: THE SHARE CAPITAL OF THE
       BANK IS DKK 676,709,540 DIVIDED INTO SHARES
       IN DENOMINATIONS OF DKK 10. THE
       SHARECAPITAL IS FULLY PAID UP

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  709571663
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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      MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       ALLOW THE BANK TO ACQUIRE OWN SHARES AT A
       TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE
       TIME OF PURCHASE. THE AUTHORITY IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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&D HOLDINGS, INC.                                                                          Agenda Number:  709522684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

3.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Tsuboi, Chikahiro                      Mgmt          For                            For

3.5    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

3.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Teraoka, Yasuo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku

6      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934774426
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Billy Bosworth                                            Mgmt          For                            For
       Patrick Hanrahan                                          Mgmt          For                            For
       Hilarie Koplow-McAdams                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  709554922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

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 Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

2.5    Appoint a Director Funakubo, Yoichi                       Mgmt          For                            For

2.6    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

2.7    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.9    Appoint a Director Egami, Ichiro                          Mgmt          For                            For

2.10   Appoint a Director Sakamoto, Tomoya                       Mgmt          For                            For

2.11   Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

2.12   Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.14   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAKASAGO THERMAL ENGINEERING CO.,LTD.                                                       Agenda Number:  709549200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81023111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3455200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Choichi                      Mgmt          For                            For

2.3    Appoint a Director Matsuura, Takuya                       Mgmt          For                            For

2.4    Appoint a Director Tabuchi, Jun                           Mgmt          For                            For

2.5    Appoint a Director Hara, Yoshiyuki                        Mgmt          For                            For

2.6    Appoint a Director Yamawake, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.9    Appoint a Director Fujimura, Kiyoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Seyama,                       Mgmt          For                            For
       Masahiro

3.3    Appoint a Corporate Auditor Fujiwara, Makio               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934840237
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the annual report of PJSC                      Mgmt          For                            For
       Tatneft for 2017. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     To approve the annual accounting                          Mgmt          For                            For
       (financial) statements of PJSC Tatneft for
       2017.

3.     To approve the distribution of PJSC Tatneft               Mgmt          For                            For
       net income (including the payment
       (declaration) of dividends) for the
       reporting year. To pay dividends for 2017,
       taking  into account the dividends already
       paid for the first nine months: a) 3994 %
       of the nominal value per preferred share;
       b) 3994 % of the nominal value per ordinary
       share. To set July 6, 2018 as the date for
       the determination of persons entitled to
       the dividends. To have dividends paid in
       cash.

4A.    Election of Director: Radik Raufovich                     Mgmt          No vote
       Gaizatullin

4B.    Election of Director: Laszlo Gerecs                       Mgmt          For

4C.    Election of Director: Nail Gabdulbarievich                Mgmt          No vote
       Ibragimov

4D.    Election of Director: Yuri Lvovich Levin                  Mgmt          No vote

4E.    Election of Director: Nail Ulfatovich                     Mgmt          No vote
       Maganov

4F.    Election of Director: Renat Khaliullovich                 Mgmt          No vote
       Muslimov

4G.    Election of Director: Rafail Saitovich                    Mgmt          No vote
       Nurmukhametov

4H.    Election of Director: Renat Kasimovich                    Mgmt          No vote
       Sabirov

4I.    Election of Director: Valery Yurievich                    Mgmt          No vote
       Sorokin

4J.    Election of Director: Shafagat Fahrazovich                Mgmt          No vote
       Takhautdinov

4K.    Election of Director: Rustam Khamisovich                  Mgmt          No vote
       Khalimov

4L.    Election of Director: Azat Kiyamovich                     Mgmt          No vote
       Khamaev

4M.    Election of Director: Rais Salikhovich                    Mgmt          No vote
       Khisamov

4N.    Election of Director: Rene Frederic Steiner               Mgmt          For

5A.    Election of the Revision Committee: Ksenia                Mgmt          For                            For
       Gennadyevna Borzunova

5B.    Election of the Revision Committee: Ranilya               Mgmt          For                            For
       Ramilevna Gizatova

5C.    Election of the Revision Committee: Guzel                 Mgmt          For                            For
       Rafisovna Gilfanova

5D.    Election of the Revision Committee: Salavat               Mgmt          For                            For
       Galiaskarovich Zalyaev

5E.    Election of the Revision Committee: Venera                Mgmt          For                            For
       Gibadullovna Kuzmina

5F.    Election of the Revision Committee: Liliya                Mgmt          For                            For
       Rafaelovna Rakhimzyanova

5G.    Election of the Revision Committee: Nazilya               Mgmt          For                            For
       Rafisovna Farkhutdinova

5H.    Election of the Revision Committee: Ravil                 Mgmt          For                            For
       Anasovich Sharifullin

6.     To approve PricewaterhouseCoopers Audit (AO               Mgmt          For                            For
       PricewaterhouseCoopers Audit) for
       conducting statutory audit of the financial
       statements of PJSC Tatneft named after
       V.D.Shashin for 2018 compiled in accordance
       with the Russian and international
       accounting standards for a period of one
       year.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC, TATARSTAN                                                                     Agenda Number:  708776349
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2017
          Ticker:
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED

1      ON THE PAYMENT OF DIVIDENDS BASED ON THE                  Mgmt          For                            For
       RESULTS FOR THE 9 MONTHS OF 2017. TO PAY
       DIVIDENDS BASED ON THE RESULTS FOR THE 9
       MONTHS OF 2017: A) 2778% OF NOMINAL VALUE
       PER PJSC TATNEFT PREFERRED SHARE B) 2778%
       OF THE NOMINAL VALUE PER PJSC TATNEFT
       ORDINARY SHARE. TO SET DECEMBER 23, 2017 AS
       THE DATE FOR THE DETERMINATION OF PERSONS
       ENTITLED TO THE DIVIDENDS. TO PAY THE
       DIVIDENDS IN CASH




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934733711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B     Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C     Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D     Election of Director: William A. Jeffrey                  Mgmt          For                            For

1E     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1F     Election of Director: Yong Nam                            Mgmt          For                            For

1G     Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1H     Election of Director: Paula A. Sneed                      Mgmt          For                            For

1I     Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1J     Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1K     Election of Director: John C. Van Scoter                  Mgmt          For                            For

1L     Election of Director: Laura H. Wright                     Mgmt          For                            For

2      To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3C     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: John C. Van Scoter

4      To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2019 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2017 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 29, 2017, the consolidated
       financial statements for the fiscal year
       ended September 29, 2017 and the Swiss
       Compensation Report for the fiscal year
       ended September 29, 2017)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

6      To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 29, 2017

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2018

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9      A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10     A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11     To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 29, 2017

12     To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.76 per issued
       share to be paid in four equal quarterly
       installments of $0.44 starting with the
       third fiscal quarter of 2018 and ending in
       the second fiscal quarter of 2019 pursuant
       to the terms of the dividend resolution

13     To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program

14     To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association

15     To approve a term extension of the Tyco                   Mgmt          For                            For
       Electronics Limited savings related share
       plan

16     To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  934810311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Company's audited U.K.                     Mgmt          For                            For
       accounts for the year ended December 31,
       2017, including the reports of the
       directors and the auditor thereon.

2.     Approval of the Company's named executive                 Mgmt          For                            For
       officer compensation for the year ended
       December 31, 2017.

3.     Approval of the Company's directors'                      Mgmt          For                            For
       remuneration report for the year ended
       December 31, 2017.

4.     Approval of the Company's prospective                     Mgmt          For                            For
       directors' remuneration policy for the
       three years ending December 2021.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2018.

6.     Re-appointment of PwC as the Company's U.K.               Mgmt          For                            For
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     Authorize the Board of Directors and/or the               Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PwC, in its capacity as the
       Company's U.K. statutory auditor for the
       year ending December 31, 2018, and to
       ratify the remuneration of PwC for the year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  709466747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT                 Mgmt          For                            For
       OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2017, INCLUDING
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      2017 SAY-ON-PAY FOR NAMED EXECUTIVE                       Mgmt          For                            For
       OFFICERS - APPROVAL OF THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      2017 DIRECTORS' REMUNERATION REPORT -                     Mgmt          For                            For
       APPROVAL OF THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2017

4      DIRECTORS' REMUNERATION POLICY - APPROVAL                 Mgmt          For                            For
       OF THE COMPANY'S PROSPECTIVE DIRECTORS'
       REMUNERATION POLICY FOR THE THREE YEARS
       ENDING DECEMBER 2021

5      RATIFICATION OF U.S. AUDITOR - RATIFICATION               Mgmt          For                            For
       OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018

6      RE-APPOINTMENT OF U.K. STATUTORY AUDITOR -                Mgmt          For                            For
       RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K.
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR THE AUDIT
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       PWC, IN ITS CAPACITY AS THE COMPANY'S U.K.
       STATUTORY AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2018, AND TO RATIFY THE
       REMUNERATION OF PWC FOR THE YEAR ENDED
       DECEMBER 31, 2017

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252794
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892839 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/AR_348957.PDF

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK
       YOU

1      TO REVOKE DIRECTORS (IN THE NECESSARY                     Mgmt          For                            For
       MEASURE, ACCORDING TO THE TIMING OF
       RESIGNATIONS OCCURRED DURING THE BOARD OF
       DIRECTORS MEETING OF 22 MARCH 2018, AS PER
       ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL
       CODE)

2      TO APPOINT SIX DIRECTORS IN THE PERSONS OF                Mgmt          For                            For
       MISTERS FULVIO CONTI, MASSIMO FERRARI,
       PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI,
       DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE
       THE RESIGNED MISTERS ARNAUD ROY DE
       PUYFONTAINE, HERVE' PHILIPPE, FREDERIC
       CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG
       AND ANNA JONES

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

4      BALANCE SHEET AS OF 31 DECEMBER 2017 -                    Mgmt          For                            For
       APPROVAL OF THE ACCOUNTING DOCUMENTATION -
       PREFERRED DIVIDEND PAYMENT TO SAVING SHARES

5      REWARDING REPORT - RESOLUTION ON THE FIRST                Mgmt          Against                        Against
       SECTION

6      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          Against                        Against
       INSTRUMENTS - TRANCHE RESERVED TO TIM
       S.P.A. CHIEF EXECUTIVE OFFICER

7      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS - TRANCHE ADDRESSED TO TIM
       S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT
       MEMBERS

8      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2019-2027

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       9.1 AND 9.2

9.1    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT- APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY VIVENDI S.A., REPRESENTING 23.94PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE
       MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA
       MARA ALTERNATE AUDITORS: COPPOLA ANTONIA -
       BALELLI ANDREA TALAMONTI MARIA FRANCESCA
       TIRDI SILVIO

9.2    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          No vote
       EMOLUMENT-APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY A GROUP OF ASSET MANAGEMENT COMPANIES
       AND INTERNATIONAL INVESTORS, REPRESENTING
       MORE THAN 0.5PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA
       DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA
       LAURA FIORDELISI

10     TO APPOINT INTERNAL AUDITORS - TO APPOINT                 Mgmt          For                            For
       THE CHAIRMAN

11     TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252807
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903832 DUE TO RECEIVED SLATES
       FOR 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      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

2      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE BOARD OF DIRECTORS'
       TERM OF OFFICE

CMMT   NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE               Non-Voting
       ELECTED AS BOARD OF DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS.

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE 3.1 AND 3.2

3.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI S.A., REPRESENTING THE
       23.94PCT OF STOCK CAPITAL. - AMOS GENISH -
       ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE'
       - MARELLA MORETTI - FREDERIC CREPIN -
       MICHELE VALENSISE - GIUSEPPINA CAPALDO -
       ANNA JONES - CAMILLA ANTONINI - STEPHANE
       ROUSSEL

3.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY SHAREHOLDERS ELLIOTT
       INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND
       THE LIVERPOOL LIMITED PARTNERSHIP,
       REPRESENTING THE 8.848PCT OF STOCK CAPITAL.
       - FULVIO CONTI - ALFREDO ALTAVILLA -
       MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI
       - LUIGI GUBITOSI - PAOLA BONOMO - MARIA
       ELENA CAPPELLO - LUCIA MORSELLI - DANTE
       ROSCINI - ROCCO SABELLI

4      APPOINTMENT OF THE BOARD OF DIRECTORS-                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

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_351789.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  708962938
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED ACQUISITION BY THE                 Mgmt          No vote
       COMPANY OF THE ENTIRE ISSUED AND TO BE
       ISSUED ORDINARY SHARE CAPITAL OF BOOKER
       GROUP PLC ("BOOKER"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF
       BOOKER UNDER PART 26 OF THE COMPANIES ACT
       2006 (THE "SCHEME") (OR BY WAY OF A
       TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF
       PART 28 OF THE COMPANIES ACT 2006 IN THE
       CIRCUMSTANCES SET OUT IN THE COOPERATION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND BOOKER DATED 27 JANUARY 2017 (AN
       "OFFER")) (THE "RECOMMENDED MERGER")
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS AS DESCRIBED IN: (I) THE
       CIRCULAR TO SHAREHOLDERS OF THE COMPANY
       DATED 5 FEBRUARY 2018 (THE "CIRCULAR")
       OUTLINING THE RECOMMENDED MERGER, OF WHICH
       THIS NOTICE CONVENING THIS GENERAL MEETING
       (THE "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 5 FEBRUARY 2018, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED MERGER AND
       THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED MERGER
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED MERGER FOR THE
       PURPOSES OF THE FCA'S LISTING RULE 10.5.2)
       AND TO ANY DOCUMENTS AND ARRANGEMENTS
       RELATING THERETO, AS THE DIRECTORS (OR A
       DULY AUTHORISED COMMITTEE THEREOF) MAY IN
       THEIR ABSOLUTE DISCRETION THINK FIT; AND
       (B) SUBJECT TO AND CONDITIONAL UPON: (I)
       THE CONDITIONS FOR THE SCHEME TO BECOME
       EFFECTIVE BEING SATISFIED, EXCEPT FOR THE
       CONDITIONS RELATING TO: (A) THE UK LISTING
       AUTHORITY HAVING ACKNOWLEDGED TO THE
       COMPANY OR ITS AGENT (AND SUCH
       ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN)
       THAT THE APPLICATION FOR THE ADMISSION OF
       THE NEW ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY TO BE ISSUED
       PURSUANT TO THE SCHEME (OR, AS THE CASE MAY
       BE, THE OFFER) (THE "NEW TESCO SHARES") TO
       LISTING ON THE PREMIUM LISTING SEGMENT OF
       THE OFFICIAL LIST MAINTAINED BY THE UK
       LISTING AUTHORITY HAS BEEN APPROVED AND
       (AFTER SATISFACTION OF ANY CONDITIONS TO
       WHICH SUCH APPROVAL IS EXPRESSED TO BE
       SUBJECT (THE "LISTING CONDITIONS")) WILL
       BECOME EFFECTIVE AS SOON AS A DEALING
       NOTICE HAS BEEN ISSUED BY THE FINANCIAL
       CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED; AND (B)
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW TESCO SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC
       ("ADMISSION"); OR, AS THE CASE MAY BE, (II)
       AN OFFER BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       (IN ADDITION, TO THE EXTENT UNUTILISED, TO
       THE AUTHORITY GRANTED TO THE DIRECTORS AT
       THE GENERAL MEETING OF THE COMPANY HELD ON
       16 JUNE 2017, WHICH REMAINS IN FULL FORCE
       AND EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH SUCH OFFER OR AGREEMENT WAS MADE)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT THE NEW TESCO SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       79,500,000, IN EACH CASE, CREDITED AS FULLY
       PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS
       TO THE TERMS OF THE RECOMMENDED MERGER AND
       TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN
       THEIR ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED MERGER, AND WHICH AUTHORITY
       SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30
       NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED,
       RENEWED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT THAT WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       BY THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  709490370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943196 DUE TO ADDITION OF
       RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT STEWART GILLILAND AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT CHARLES WILSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

18     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS WITH TWO WEEKS' NOTICE

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 18, 24 AND 25 IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 944707,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934801778
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rosemary A. Crane                   Mgmt          No vote

1B     Election of Director: Gerald M. Lieberman                 Mgmt          No vote

1C     Election of Director: Professor Ronit                     Mgmt          No vote
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          No vote
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          No vote
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          No vote
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934817694
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1.2    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1.3    Election of Director: Professor Ronit                     Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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 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 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 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 ST. JOE COMPANY                                                                         Agenda Number:  934779363
--------------------------------------------------------------------------------------------------------------------------
        Security:  790148100
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  JOE
            ISIN:  US7901481009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar L. Alvarez                    Mgmt          Against                        Against

1b.    Election of Director: Bruce R. Berkowitz                  Mgmt          For                            For

1c.    Election of Director: Howard S. Frank                     Mgmt          For                            For

1d.    Election of Director: Jorge L. Gonzalez                   Mgmt          For                            For

1e.    Election of Director: James S. Hunt                       Mgmt          For                            For

1f.    Election of Director: Thomas P. Murphy, Jr.               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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934818444
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tommy G. Thompson                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Jane F. Barlow                                            Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2017 (say-on-pay).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD                                                    Agenda Number:  709152071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8843E171
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885717 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 5.1 AND RESOLUTION 10
       HAS BEEN DELETED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2017

2      TO RATIFY THE BOARD OF DIRECTORS BUSINESS                 Mgmt          For                            For
       ACTIVITIES CONDUCTED IN 2017 AS DESCRIBED
       IN THE ANNUAL REPORT

3      TO ADOPT TISCO FINANCIAL GROUP PUBLIC                     Mgmt          For                            For
       COMPANY LIMITED AND ITS SUBSIDIARY
       COMPANIES STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF COMPREHENSIVE INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2017

4      TO APPROVE THE APPROPRIATION OF PROFIT                    Mgmt          For                            For
       ARISING FROM THE YEAR 2017 OPERATIONS AS
       STATUTORY RESERVE, DIVIDEND AND OTHERS

5.1    TO APPROVE THE NUMBER OF DIRECTORS AT 11                  Mgmt          For                            For

5.21   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. PLIU
       MANGKORNKANOK

5.22   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: MR. HON KIT SHING

5.23   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. ORANUCH
       APISAKSIRIKUL

5.24   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR.
       ANGKARAT PRIEBJRIVAT

5.25   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE
       TINAKORN

5.26   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. PATAREEYA
       BENJAPOLCHAI

5.27   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. PANADA
       KANOKWAT

5.28   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. SATHIT
       AUNGMANEE

5.29   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA
       BHONGMAKAPAT

5.210  TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN

5.211  TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. SUTHAS
       RUANGMANAMONGKOL

6      TO APPROVE THE DIRECTORS REMUNERATION AND                 Mgmt          For                            For
       ACKNOWLEDGE CURRENT DIRECTORS REMUNERATION

7      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND THEIR REMUNERATION FOR THE YEAR 2018

8      TO APPROVE THE ISSUANCE AND OFFERING OF                   Mgmt          For                            For
       DEBENTURE FOR REVOLVING OUTSTANDING BALANCE
       UP TO BAHT 12,000 MILLION

9      TO APPROVE THE AMENDMENT OF SECTION 15                    Mgmt          For                            For
       EXTRA-ORDINARY GENERAL MEETING OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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 SEIMITSU CO.,LTD.                                                                     Agenda Number:  709580319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87903100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3580200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ota, Kunimasa                          Mgmt          For                            For

2.2    Appoint a Director Yoshida, Hitoshi                       Mgmt          For                            For

2.3    Appoint a Director Kimura, Ryuichi                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Akihiro                          Mgmt          For                            For

2.6    Appoint a Director Tomoeda, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Hokida, Takahiro                       Mgmt          For                            For

2.8    Appoint a Director Wolfgang Bonatz                        Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Hirokazu                    Mgmt          For                            For

2.10   Appoint a Director Saito, Shozo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Akimoto, Shinji               Mgmt          For                            For

4      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 and Employees of the
       Company and the Company's Subsidiaries on
       Favorable Conditions




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S, BALLERUP                                                                    Agenda Number:  709067412
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL FOR USE OF LANGUAGES AT THE AGM                  Mgmt          For                            For

II     REPORT ON THE COMPANY'S ACTIVITIES IN THE                 Non-Voting
       PAST YEAR

III    PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting
       SIGNED BY THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD

IV     ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          For                            For
       ON DIVIDEND ON SHARES: DKK 19 PER SHARE

V.A.1  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE
       RIGHTS FOR THE COMPANY'S EXISTING
       SHAREHOLDERS

V.A.2  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
       EXISTING SHAREHOLDERS

V.A.3  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       RAISE LOANS AGAINST BONDS OR OTHER
       INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
       CONVERT HIS/HER CLAIM INTO SHARES IN THE
       COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE
       COMPANY'S EXISTING SHAREHOLDERS

V.A.4  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       RAISE LOANS AGAINST BONDS OR OTHER
       INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
       CONVERT HIS/HER CLAIM INTO SHARES IN THE
       COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE
       COMPANY'S EXISTING SHAREHOLDERS

V.A.5  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR
       THE COMPANY'S EXISTING SHAREHOLDERS

V.A.6  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS
       FOR THE COMPANY'S EXISTING SHAREHOLDERS

V.B    PROPOSAL FOR AMENDMENTS OF THE REMUNERATION               Mgmt          Against                        Against
       POLICY

V.C    PROPOSAL FOR REMUNERATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

V.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM
       URGES THE BOARD OF DIRECTORS TO CONDUCT ITS
       BUSINESS WITHIN OVERALL LIMITS ENSURING
       SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT
       FROM 2015 (THE PARIS AGREEMENT) AND IN ITS
       REPORTING FOR 2018, TOPDANMARK IS
       RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES"

VI.A   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: TORBJORN MAGNUSSON

VI.B   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRI NIEMISVIRTA

VI.C   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LONE MOLLER OLSEN

VI.D   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

VI.E   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

VI.F   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VII.A  ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          For                            For
       ACCOUNTANT TO SERVE AS AUDITOR: ERNST &
       YOUNG P/S

VIII   ANY OTHER BUSINESS                                        Non-Voting

CMMT   21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F
       AND VII.A. THANK YOU

CMMT   21 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




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  709550227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

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 Nikkaku, Akihiro                       Mgmt          Against                        Against

2.2    Appoint a Director Abe, Koichi                            Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Ryo                          Mgmt          Against                        Against

2.4    Appoint a Director Deguchi, Yukichi                       Mgmt          Against                        Against

2.5    Appoint a Director Oya, Mitsuo                            Mgmt          Against                        Against

2.6    Appoint a Director Otani, Hiroshi                         Mgmt          Against                        Against

2.7    Appoint a Director Fukasawa, Toru                         Mgmt          Against                        Against

2.8    Appoint a Director Suga, Yasuo                            Mgmt          Against                        Against

2.9    Appoint a Director Kobayashi, Hirofumi                    Mgmt          Against                        Against

2.10   Appoint a Director Tsunekawa, Tetsuya                     Mgmt          Against                        Against

2.11   Appoint a Director Morimoto, Kazuo                        Mgmt          Against                        Against

2.12   Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.13   Appoint a Director Fujimoto, Takashi                      Mgmt          Against                        Against

2.14   Appoint a Director Taniguchi, Shigeki                     Mgmt          Against                        Against

2.15   Appoint a Director Hirabayashi, Hideki                    Mgmt          Against                        Against

2.16   Appoint a Director Adachi, Kazuyuki                       Mgmt          Against                        Against

2.17   Appoint a Director Enomoto, Hiroshi                       Mgmt          Against                        Against

2.18   Appoint a Director Ito, Kunio                             Mgmt          Against                        Against

2.19   Appoint a Director Noyori, Ryoji                          Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  709549224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Shuhei                         Mgmt          For                            For

2.2    Appoint a Director Ishii, Yoshimasa                       Mgmt          For                            For

2.3    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

2.4    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

2.6    Appoint a Director Fueta, Yasuhiro                        Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

2.8    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.10   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamamoto, Sunao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aida, Masakazu                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  709549705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

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 and
       Board of Directors Meeting

3.1    Appoint a Director Inoue, Michio                          Mgmt          For                            For

3.2    Appoint a Director Yui, Yoshiaki                          Mgmt          For                            For

3.3    Appoint a Director Yasuda, Masanari                       Mgmt          For                            For

3.4    Appoint a Director Maeda, Minoru                          Mgmt          For                            For

3.5    Appoint a Director Nakajima, Yoshitaka                    Mgmt          For                            For

3.6    Appoint a Director Yoshida, Hitoshi                       Mgmt          For                            For

3.7    Appoint a Director Mase, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Hayashi, Akihiko                       Mgmt          For                            For

3.9    Appoint a Director Hasegawa, Kenichi                      Mgmt          For                            For

3.10   Appoint a Director Arai, Yutaka                           Mgmt          For                            For

3.11   Appoint a Director Igaki, Atsushi                         Mgmt          For                            For

3.12   Appoint a Director Ariga, Yoshikazu                       Mgmt          For                            For

3.13   Appoint a Director Kitamura, Shizuo                       Mgmt          For                            For

3.14   Appoint a Director Mutaguchi, Teruyasu                    Mgmt          For                            For

4      Appoint a Corporate Auditor Motoda, Tatsuya               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wasemoto, Kazunori




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UCP, INC.                                                                                   Agenda Number:  934656781
--------------------------------------------------------------------------------------------------------------------------
        Security:  90265Y106
    Meeting Type:  Special
    Meeting Date:  01-Aug-2017
          Ticker:  UCP
            ISIN:  US90265Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED APRIL 10, 2017, AMONG
       CENTURY COMMUNITIES, INC., CASA ACQUISITION
       CORP. AND UCP, INC.

2.     A PROPOSAL TO ADJOURN THE UCP SPECIAL                     Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE, IF NECESSARY OR
       APPROPRIATE, AS DETERMINED BY UCP, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE UCP
       SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934762281
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Robert P. Freeman                   Mgmt          For                            For

1c.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1d.    Election of Director: Mary Ann King                       Mgmt          For                            For

1e.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1f.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1g.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1h.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1i.    Election of Director: Lynne B. Sagalyn                    Mgmt          For                            For

1j.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     To approve an amendment to the Charter to                 Mgmt          Against                        Against
       remove a restriction on stockholders'
       ability to amend the bylaws.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934796737
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. DiRomualdo                                      Mgmt          For                            For
       Catherine A. Halligan                                     Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For
       Sally E. Blount                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2018,
       ending February 2, 2019

3.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  708792040
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 851928 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF                 Non-Voting
       APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY                 Non-Voting
       RECOMMENDATION ON RES. O.1A1 TO O.1B2.
       THANK YOU.

O.1A1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN EFFECTIVE AUDITOR. AS A
       REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI

O.1A2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
       MS ANTONELLA BIENTINESI PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

O.1A3  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL: TO INTEGRATE THE INTERNAL
       AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
       AS A REPLACEMENT FOR MRS MARIA ENRICA
       SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
       SUBMITTED HIS APPLICATION

O.1B1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN ALTERNATE AUDITOR. AS A
       REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI

O.1B2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
       OF MS. MYRIAM AMATO PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       PRESENT A SLATE OF CANDIDATES TO APPOINT
       DIRECTORS AND TO INCREASE THE NUMBER OF
       DIRECTORS APPOINTED FROM THE MINORITY LIST.
       TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
       24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.2    TO ELIMINATE THE LIMIT OF 5 PCT. TO THE                   Mgmt          For                            For
       EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
       5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
       (VALIDITY OF THE SHAREHOLDERS' MEETING) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.3    MANDATORY CONVERSION OF THE SAVING SHARES                 Mgmt          For                            For
       INTO ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL), 7 (SAVING SHARES) AND 32
       (NET INCOME ALLOCATION) OF THE BYLAW.
       RESOLUTIONS RELATED THERETO

E.4    TO TRANSFER THE REGISTERED OFFICE FROM ROME               Mgmt          For                            For
       TO MILAN. TO AMEND ART. 2 (REGISTERED
       OFFICE). RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  709090372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2017

O.3.A  TO STATE THE NUMBER OF BOARD MEMBERS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       O.3B1 AND O.3B2

O.3B1  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY UNICREDIT'S BOARD OF
       DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
       JEAN PIERRE MUSTIER, AMMINISTRATORE
       DELEGATO; MOHAMED HAMAD AL MEHAIRI;
       LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
       BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
       DE WISMES; STEFANO MICOSSI; MARIA
       PIERDICCHI; ANDREA SIRONI; ALEXANDER
       WOLFGRING; ELENA ZAMBON; ELISABETTA
       PIZZINI; GIUSEPPE CANNIZZARO

O.3B2  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          No vote
       PRESENTED BY STUDIO LEGALE TREVISAN AND
       ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
       MANAGERS LIMITED MANAGING THE FUNDS: HBOS
       EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
       FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND AND ABERDEED CAPITAL TRUST;
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS: GESTIELLE OBIETTIVO ITALIA,
       GESTIELLE PROFILO CEDOLA 2, GESTIELLE
       PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
       OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
       GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE ABSOLUTE RETURN, GESTIELLE
       PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
       3, GESTIELLE CEDOLA MULTI TARGET V,
       GESTIELLE CEDOLA MULTIASSET, GESTIELLE
       CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
       30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
       MULTI TARGET II, GESTIELLE CEDOLA MULTI
       TARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
       2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
       DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
       AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
       ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
       ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR ITALIA ALTO
       POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
       ANIMA SFORZESCO AND ANIMA VISCONTEO,
       PLANETARIUM FUND ANTHILIA SILVER; ERSEL
       ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
       PMI; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON RENDITA, EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONI EUROPA, EURIZON AZIONI
       FINANZA, EURIZON PROGETTO ITALIA 70,
       EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON TOP SELEZTION DICEMBRE 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - TOP EUROPEAN RESEARCH,
       EURIZON INVESTMENT SICAV - PB EQUITY EUR,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON FUND - EQUITY
       ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FIDEURAM FUND EQUITY ITALY AND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
       30, PIANO AZIONI ITALIA AND PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV
       INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE
       FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
       OPPORTUNITITES PROF, G. MPSS EQUITY
       PROFILE, GIS SPECIAL SITUATION; GENERALI
       INVESTMENTS EUROPE S.P.A. MANAGING THE
       FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
       G. SMART FUND PIR VALORE ITALIA AND
       ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTI: ITALIA, RISORGIMENTO
       ITALIA PIR AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
       EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
       EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
       THE FUND UBI PRAMERICA MULTIASSET ITALIA
       AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
       REPRESENTING 1.6304PCT OF THE STOCK
       CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO

O.4    DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

O.5    2018 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.6    2018 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    AMENDMENTS TO THE REGULATIONS GOVERNING                   Mgmt          For                            For
       GENERAL MEETING

E.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 28,130,961 IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2017 GROUP INCENTIVE
       SYSTEM AND OF THE 2017-2019 LTI PLAN AND
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 76,597,177 IN EXECUTION OF THE 2018
       GROUP INCENTIVE SYSTEM AND CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    AMENDMENTS TO CLAUSES NDECREE 9, 20, 21,                  Mgmt          For                            For
       23, 27, 29, 30 AND 34 OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880888 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NTC_345905.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 COMPANY RUSAL PLC                                                                    Agenda Number:  708566611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9227K106
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0929/LTN20170929063.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0929/LTN20170929057.pdf

1      TO APPROVE THE ADOPTION OF CHINESE NAME "AS               Mgmt          For                            For
       SPECIFIED" AS THE NAME OF THE COMPANY IN
       CHINESE AND THE CONSEQUENTIAL AMENDMENTS TO
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY ACCORDINGLY AS DETAILED IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

CMMT   02 OCT 2017:PLEASE NOTE IN THE HONG KONG                  Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 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 OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  709140646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR                Mgmt          For                            For

7      RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR                Mgmt          For                            For

8      RE-ELECTION (MR ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For
       AS DIRECTOR

9      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS                Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS                   Mgmt          For                            For
       DIRECTOR

11     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

13     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934771696
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          For                            For

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2018.

3.     To approve, by non-binding vote, 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.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934687192
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For                            For

2.     CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE

3.1    ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS                 Mgmt          Abstain
       EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO
       VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON
       RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON
       BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4
       OR RESOLUTION 5, THE VOTES CAST BY SUCH
       HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

3.2    ELECTION OF DIRECTOR: RICARDO REISEN DE                   Mgmt          Abstain
       PINHO, AS EFFECTIVE MEMBER, AND MARCIO
       GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE
       HOLDER WHO CHOOSES TO VOTE ON THIS
       RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4
       AND 5. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES: MARCELO GASPARINO
       DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C.
       H. BASTIT, AS ALTERNATE. A HOLDER WHO
       CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE
       ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH
       (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: MARCELO GASPARINO DA
       SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H.
       BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES
       TO VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934711501
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  21-Dec-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO               Mgmt          For
       MERCADO" SPECIAL SEGMENT OF THE B3 S.A. -
       BRASIL, BOLSA, BALCAO ("B3")

2.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For

3.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF BALDERTON

4.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF FORTLEE

5.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER
       OF THE SPUN-OFF PORTION INTO VALE

6.     RATIFICATION OF PREMIUMBRAVO AUDITORES                    Mgmt          For
       INDEPENDENTES AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       BALDERTON, PREPARED BY THE SPECIALIZED
       COMPANY

8.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       FORTLEE, PREPARED BY THE SPECIALIZED
       COMPANY

9.     APPROVAL OF THE APPRAISAL REPORT OF THE                   Mgmt          For
       SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED
       BY THE SPECIALIZED COMPANY

10.    APPROVAL OF THE MERGER OF BALDERTON                       Mgmt          For

11.    APPROVAL OF THE MERGER OF FORTLEE                         Mgmt          For

12.    APPROVAL OF THE MERGER OF THE SPUN-OFF                    Mgmt          For
       PORTION OF EBM'S EQUITY

13.    RATIFICATION OF APPOINTMENT OF EFFECTIVE                  Mgmt          For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934757014
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2018
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Evaluation of the management's 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 6,404/1976

3.     Ratification of nomination of Mr. Ney                     Mgmt          Against                        Against
       Roberto Ottoni de Brito as principal member
       of the Board of Directors

4.     Election of the members of the Fiscal                     Mgmt          For                            For
       Council and respective alternates nominated
       by the controlling shareholders: Marcelo
       Amaral Moraes (Effective Member), Marcus
       Vinicius Dias Severini (Effective Member),
       Eduardo Cesar Pasa (Effective Member) and
       Sergio Mamede Rosa do Nascimento (Alternate
       Member)

5.     Setting the compensation of management and                Mgmt          Against                        Against
       members of the Fiscal Council for the year
       2018

6.     Ratification of the annual compensation                   Mgmt          Against                        Against
       paid to management and members of the
       Fiscal Council in the year 2017

E1.    Amendment to Vale's By-Laws and its                       Mgmt          For                            For
       restatement




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          No vote

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          No vote
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND OF EUR 1.38 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          No vote
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     REMUNERATION PRINCIPLES                                   Non-Voting

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          No vote
       BOARD OF DIRECTORS: EIGHT (8)

13     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          No vote
       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          No vote
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          No vote
       OY

16     SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT)                 Mgmt          No vote

17     AUTHORISATION TO REPURCHASE AND DISTRIBUTE                Mgmt          No vote
       THE COMPANY'S OWN SHARES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.                                                       Agenda Number:  709595005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS                                      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):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          For                            For
       CONNECTED TRANSACTIONS

7      2018 APPOINTMENT OF FINANCIAL REPORT AUDIT                Mgmt          For                            For
       FIRM

8      APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     ELECTION OF NON-EMPLOYEE SUPERVISOR                       Mgmt          For                            For
       CANDIDATES

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUEJUN

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       RUDOLF MAIER

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAODONG

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR: OU                  Mgmt          For                            For
       JIANBIN

11.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XIAOGENG

11.6   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YUDONG

11.7   ELECTION OF NON-INDEPENDENT DIRECTOR: HUA                 Mgmt          For                            For
       WANRONG

12.1   ELECTION OF INDEPENDENT DIRECTOR: YU XIAOLI               Mgmt          For                            For

12.2   ELECTION OF INDEPENDENT DIRECTOR: LOU                     Mgmt          For                            For
       DIMING

12.3   ELECTION OF INDEPENDENT DIRECTOR: JIN                     Mgmt          For                            For
       ZHANGLUO

12.4   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       XIAOFANG




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934655727
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Special
    Meeting Date:  26-Jul-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

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 MAY 9, 2017 AND
       AS MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG MOUNT
       OLYMPUS HOLDINGS, INC., A DELAWARE
       CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
       INC., A DELAWARE CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
       CORPORATION, A DELAWARE CORPORATION
       ("WEST").

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO WEST'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       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.




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  709518445
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Manabe, Seiji                          Mgmt          Against                        Against

3.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

3.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

3.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

3.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

3.7    Appoint a Director Kijima, Tatsuo                         Mgmt          Against                        Against

3.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

3.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

3.10   Appoint a Director Nikaido, Nobutoshi                     Mgmt          For                            For

3.11   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

3.12   Appoint a Director Handa, Shinichi                        Mgmt          For                            For

3.13   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

3.14   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

3.15   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

4      Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  708732006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - FIRST BUY-BACK SCHEME

4.B    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - SECOND BUY-BACK SCHEME

5.A    TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For

5.B    TO RE-ELECT PETER HAWKINS AS A DIRECTOR                   Mgmt          For                            For

5.C    TO RE-ELECT ALISON DEANS AS A DIRECTOR                    Mgmt          For                            For

5.D    TO ELECT NERIDA CAESAR AS A DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD, BRISBANE                                                               Agenda Number:  708550896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2017
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,2,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      RE-ELECTION OF MARK VAILE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS                Mgmt          For                            For

6      THAT, SUBJECT TO RESOLUTION 5 BEING PASSED,               Mgmt          For                            For
       FOR THE PURPOSES OF ASX LISTING RULE 6.23.3
       AND FOR ALL OTHER PURPOSES, APPROVAL IS
       GIVEN FOR THE COMPANY TO ADJUST THE TERMS
       OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE
       WHITEHAVEN EQUITY INCENTIVE PLAN IN THE
       MANNER SET OUT IN THE EXPLANATORY
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  934823798
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Bartlett                                          Mgmt          For                            For
       Bradley L. Soultz                                         Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WINBOND ELECTRONICS CORPORATION                                                             Agenda Number:  709482549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95873108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  TW0002344009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE AND RECOGNIZE BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS OF FISCAL
       YEAR 2017.

2      TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL                 Mgmt          For                            For
       FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED
       CASH DIVIDEND: TWD 1 PER SHARE

3      PROPOSAL TO ISSUE NEW SHARES FOR CASH                     Mgmt          For                            For
       CAPITAL INCREASE TO SPONSOR ISSUANCE OF
       GLOBAL DEPOSITORY RECEIPTS.

4      TO DISCUSS THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF THE COMPANY

5      TO DISCUSS THE AMENDMENT TO THE INTERNAL                  Mgmt          For                            For
       RULES OF THE COMPANY:(1)PROCEDURES OF
       ACQUISITION OR DISPOSAL OF ASSETS
       (2)PROCEDURES FOR ENGAGING IN FINANCIAL
       DERIVATIVES TRANSACTIONS

6      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: CAI,FENG-SI)

7      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: XU,JIE-LI)

8      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG)

9      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION. (DIRECTOR:
       MA,WEI-XIN)

10     TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.(DIRECTOR:
       PAN,SI-RU)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION, HSINTIEN CITY                                                            Agenda Number:  709453954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2017 PROFIT                              Mgmt          For                            For
       DISTRIBUTION.PROPOSED RETAINED EARNING: TWD
       14.36 PER SHARE AND CAPITAL SURPLUS: TWD
       0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200
       FOR 1000 SHS HELD

3      TO DISCUSS THE PROPOSED CASH DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL ACCOUNT

4      TO DISCUSS THE ISSUANCE OF NEW SHARES FROM                Mgmt          For                            For
       RETAINED EARNINGS

5      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

6      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

8      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS AND THE PROCEDURES OF
       ENDORSEMENT AND GUARANTEE

9      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS ELECTION

10.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:CHEN,TAI-MING,SHAREHOLDER
       NO.00000002

10.2   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,LIN,LAI-FU AS REPRESENTATIVE

10.3   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE

10.4   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE

10.5   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE

10.6   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:LI,ZHEN-LING,SHAREHOLDER
       NO.A110406XXX

10.8   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER
       NO.AC00636XXX

10.9   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER
       NO.F120677XXX

11     TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          Against                        Against
       NON-COMPETITION RESTRICTION ON THE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  708998628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.9    Appoint a Director Niimi, Atsushi                         Mgmt          For                            For

2.10   Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

2.11   Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yone, Masatake




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO LTD                                                                      Agenda Number:  709555316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.6    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.7    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuno, Mamoru               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE                                          Agenda Number:  709317641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  CLS
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201804191202.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 910139 DUE TO ADDITION OF
       RESOLUTIONS 2, 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

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017 AND THE
       NON-PAYMENT OF ANY FINAL DIVIDEND

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE EFFECTIVE PERIOD OF THE RESOLUTION
       APPROVING THE A SHARE OFFERING

3      THAT: (A) THE BOARD BE AUTHORIZED TO DEAL                 Mgmt          For                            For
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
       IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
       OFFERING AS CONSIDERED AND APPROVED BY THE
       SHAREHOLDERS IN GENERAL MEETING AND
       PURSUANT TO THE RELEVANT REQUIREMENTS OF
       PRC LAWS, ADMINISTRATIVE REGULATIONS,
       DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
       SECURITIES REGULATORY AUTHORITIES OF THE
       PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
       THE PLAN FOR THE A SHARE OFFERING,
       INCLUDING BUT NOT LIMITED TO, DETERMINING
       THE OFFERING DATE, THE TARGET SUBSCRIBERS,
       OFFER SIZE, PRICING METHODOLOGY, OFFER
       PRICE, RATIO OF ONLINE TO OFFLINE
       PLACEMENT, APPLICATION METHODS FOR
       SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
       THE A SHARE OFFERING; (2) HANDLE ALL
       APPLICATION MATTERS IN RELATION TO THE A
       SHARE OFFERING, INCLUDING BUT NOT LIMITED
       TO DEALING WITH THE RELEVANT GOVERNMENT
       AGENCIES, REGULATORY AUTHORITIES, STOCK
       EXCHANGES AND SECURITIES REGISTRATION AND
       SETTLEMENT INSTITUTIONS FOR RELEVANT
       VETTING, REGISTRATION, FILING AND APPROVAL
       PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
       MODIFY, SUPPLEMENT AND SUBMIT ANY
       AGREEMENTS, CONTRACTS AND NECESSARY
       DOCUMENTS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO THE
       LETTER OF INTENT IN RELATION TO THE A SHARE
       OFFERING, PROSPECTUS, AGREEMENT WITH THE
       SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
       AGREEMENT AND VARIOUS ANNOUNCEMENTS,
       SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
       CIRCULARS OR LETTERS OF UNDERTAKING
       REQUIRED BY REGULATORY AUTHORITIES; (4)
       ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
       AND THE PROPOSED USE OF PROCEEDS, IN
       ACCORDANCE WITH ANY COMMENTS FROM
       REGULATORY AUTHORITIES DURING THE
       APPLICATION AND VETTING PROCESS OF THE
       PROPOSED A SHARE OFFERING AND THE ACTUAL
       CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
       NOT LIMITED TO, THE ADJUSTMENT OF THE
       INVESTMENT PROGRESS AND INVESTMENT
       ALLOCATION RATIOS, AND THE SIGNING OF
       MATERIAL AGREEMENTS OR CONTRACTS DURING THE
       CONSTRUCTION PROCESS OF THE INVESTMENT
       PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
       INTERMEDIARIES, DETERMINE THEIR
       REMUNERATION AND SIGN RELEVANT AGREEMENTS
       OR CONTRACTS, SUCH AS THE AGREEMENT WITH
       THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
       (6) DETERMINE THE DESIGNATED ACCOUNT FOR
       THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
       A SHARE OFFERING IF NECESSARY; (7) HANDLE
       THE RELEVANT PROCEDURES IN RELATION TO THE
       TRANSFER OF STATE-OWNED SHARES IN
       ACCORDANCE WITH RELEVANT LAWS AND
       REGULATIONS; (8) UPON THE COMPLETION OF THE
       A SHARE OFFERING, AMEND THE RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDING TO THE OUTCOME OF THE
       A SHARE OFFERING AND DEAL WITH THE
       REGISTRATION OF THE RELEVANT AMENDMENTS
       WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
       UPON THE COMPLETION OF THE A SHARE
       OFFERING, HANDLE MATTERS RELATING TO THE
       LISTING OF THE SHARES ISSUED UNDER THE A
       SHARE OFFERING ON THE STOCK EXCHANGE AND
       THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
       SECURITIES REGULATORY AUTHORITIES PRESCRIBE
       NEW REQUIREMENTS IN REGULATIONS OR POLICIES
       GOVERNING INITIAL PUBLIC OFFERINGS AND
       LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
       THE PLAN FOR THE A SHARE OFFERING
       ACCORDINGLY; AND (11) IN ACCORDANCE WITH
       RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
       RULES, REGULATORY DOCUMENTS, RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND THE CONTENTS OF THE
       RESOLUTIONS PASSED BY SHAREHOLDERS,
       DETERMINE AND DEAL WITH ALL OTHER MATTERS
       IN RELATION TO THE A SHARE OFFERING. (B)
       UPON THE PASSING OF THE RESOLUTION TO GRANT
       THE AFORESAID AUTHORIZATION AT THE GENERAL
       MEETING OF THE COMPANY, THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR BE
       AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
       RELATION TO THE A SHARE OFFERING, INCLUDING
       BUT NOT LIMITED TO THE LETTER OF INTENT IN
       RELATION TO THE A SHARE OFFERING, THE
       PROSPECTUS, LETTERS OF UNDERTAKING,
       AGREEMENT(S) WITH THE SPONSOR(S), THE
       UNDERWRITING AGREEMENT, THE LISTING
       AGREEMENT, ENGAGEMENT OR APPOINTMENT
       LETTERS OF VARIOUS INTERMEDIARIES, AND
       VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
       NOTICES. THE ABOVE AUTHORIZATION SHALL BE
       VALID FOR 12 MONTHS UNTIL MAY 21, 2019

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN AS A RESULT OF
       THE A SHARE OFFERING AND REMEDIAL MEASURES
       AS SET OUT IN APPENDIX II TO THE CIRCULAR
       OF THE COMPANY DATED APRIL 20, 2018




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE                                          Agenda Number:  709323214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 910138 DUE TO ADDITION OF
       RESOLUTIONS 9 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0405/LTN20180405025.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0405/LTN20180405005.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191163.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191073.PDF

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE COMPANY FOR
       THE YEAR ENDED DECEMBER 31, 2017

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN LLP AS AUDITORS OF THE
       COMPANY FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE CESSATION OF                  Mgmt          For                            For
       THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL
       AUDITOR OF THE COMPANY

7      TO CONSIDER AND APPROVE THE CONFIRMATION OF               Mgmt          For                            For
       THE 2017 RELATED PARTY TRANSACTIONS DURING
       THE ORDINARY AND USUAL COURSE OF BUSINESS
       AND THE ESTIMATES OF THE 2018 RELATED PARTY
       TRANSACTIONS DURING THE ORDINARY AND USUAL
       COURSE OF BUSINESS AS SET OUT IN APPENDIX I
       TO THE CIRCULAR OF THE COMPANY DATED APRIL
       6, 2018, AND THAT THE BOARD OF DIRECTORS OF
       THE COMPANY OR SUCH PERSONS AS AUTHORIZED
       BY THE BOARD OF DIRECTORS OF THE COMPANY,
       BE AUTHORIZED TO ENTER INTO SPECIFIC
       BUSINESS AGREEMENTS WITH THE RELATED
       PARTIES FROM TIME TO TIME IN THE YEAR 2018
       WITHIN THE LIMITS OF THE ESTIMATES ON THE
       TRANSACTION AMOUNTS, FOR EACH TRANSACTION
       CONTEMPLATED UNDER THIS PROPOSAL DURING THE
       ORDINARY AND USUAL COURSE OF BUSINESS

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017 AND THE
       NON-PAYMENT OF ANY FINAL DIVIDEND

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE EFFECTIVE PERIOD OF THE RESOLUTION
       APPROVING THE A SHARE OFFERING

10     THAT: (A) THE BOARD BE AUTHORIZED TO DEAL                 Mgmt          For                            For
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
       IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
       OFFERING AS CONSIDERED AND APPROVED BY THE
       SHAREHOLDERS IN GENERAL MEETING AND
       PURSUANT TO THE RELEVANT REQUIREMENTS OF
       PRC LAWS, ADMINISTRATIVE REGULATIONS,
       DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
       SECURITIES REGULATORY AUTHORITIES OF THE
       PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
       THE PLAN FOR THE A SHARE OFFERING,
       INCLUDING BUT NOT LIMITED TO, DETERMINING
       THE OFFERING DATE, THE TARGET SUBSCRIBERS,
       OFFER SIZE, PRICING METHODOLOGY, OFFER
       PRICE, RATIO OF ONLINE TO OFFLINE
       PLACEMENT, APPLICATION METHODS FOR
       SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
       THE A SHARE OFFERING; (2) HANDLE ALL
       APPLICATION MATTERS IN RELATION TO THE A
       SHARE OFFERING, INCLUDING BUT NOT LIMITED
       TO DEALING WITH THE RELEVANT GOVERNMENT
       AGENCIES, REGULATORY AUTHORITIES, STOCK
       EXCHANGES AND SECURITIES REGISTRATION AND
       SETTLEMENT INSTITUTIONS FOR RELEVANT
       VETTING, REGISTRATION, FILING AND APPROVAL
       PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
       MODIFY, SUPPLEMENT AND SUBMIT ANY
       AGREEMENTS, CONTRACTS AND NECESSARY
       DOCUMENTS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO THE
       LETTER OF INTENT IN RELATION TO THE A SHARE
       OFFERING, PROSPECTUS, AGREEMENT WITH THE
       SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
       AGREEMENT AND VARIOUS ANNOUNCEMENTS,
       SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
       CIRCULARS OR LETTERS OF UNDERTAKING
       REQUIRED BY REGULATORY AUTHORITIES; (4)
       ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
       AND THE PROPOSED USE OF PROCEEDS, IN
       ACCORDANCE WITH ANY COMMENTS FROM
       REGULATORY AUTHORITIES DURING THE
       APPLICATION AND VETTING PROCESS OF THE
       PROPOSED A SHARE OFFERING AND THE ACTUAL
       CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
       NOT LIMITED TO, THE ADJUSTMENT OF THE
       INVESTMENT PROGRESS AND INVESTMENT
       ALLOCATION RATIOS, AND THE SIGNING OF
       MATERIAL AGREEMENTS OR CONTRACTS DURING THE
       CONSTRUCTION PROCESS OF THE INVESTMENT
       PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
       INTERMEDIARIES, DETERMINE THEIR
       REMUNERATION AND SIGN RELEVANT AGREEMENTS
       OR CONTRACTS, SUCH AS THE AGREEMENT WITH
       THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
       (6) DETERMINE THE DESIGNATED ACCOUNT FOR
       THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
       A SHARE OFFERING IF NECESSARY; (7) HANDLE
       THE RELEVANT PROCEDURES IN RELATION TO THE
       TRANSFER OF STATE-OWNED SHARES IN
       ACCORDANCE WITH RELEVANT LAWS AND
       REGULATIONS; (8) UPON THE COMPLETION OF THE
       A SHARE OFFERING, AMEND THE RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDING TO THE OUTCOME OF THE
       A SHARE OFFERING AND DEAL WITH THE
       REGISTRATION OF THE RELEVANT AMENDMENTS
       WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
       UPON THE COMPLETION OF THE A SHARE
       OFFERING, HANDLE MATTERS RELATING TO THE
       LISTING OF THE SHARES ISSUED UNDER THE A
       SHARE OFFERING ON THE STOCK EXCHANGE AND
       THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
       SECURITIES REGULATORY AUTHORITIES PRESCRIBE
       NEW REQUIREMENTS IN REGULATIONS OR POLICIES
       GOVERNING INITIAL PUBLIC OFFERINGS AND
       LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
       THE PLAN FOR THE A SHARE OFFERING
       ACCORDINGLY; AND (11) IN ACCORDANCE WITH
       RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
       RULES, REGULATORY DOCUMENTS, RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND THE CONTENTS OF THE
       RESOLUTIONS PASSED BY SHAREHOLDERS,
       DETERMINE AND DEAL WITH ALL OTHER MATTERS
       IN RELATION TO THE A SHARE OFFERING. (B)
       UPON THE PASSING OF THE RESOLUTION TO GRANT
       THE AFORESAID AUTHORIZATION AT THE GENERAL
       MEETING OF THE COMPANY, THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR BE
       AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
       RELATION TO THE A SHARE OFFERING, INCLUDING
       BUT NOT LIMITED TO THE LETTER OF INTENT IN
       RELATION TO THE A SHARE OFFERING, THE
       PROSPECTUS, LETTERS OF UNDERTAKING,
       AGREEMENT(S) WITH THE SPONSOR(S), THE
       UNDERWRITING AGREEMENT, THE LISTING
       AGREEMENT, ENGAGEMENT OR APPOINTMENT
       LETTERS OF VARIOUS INTERMEDIARIES, AND
       VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
       NOTICES. THE ABOVE AUTHORIZATION SHALL BE
       VALID FOR 12 MONTHS UNTIL MAY 21, 2019

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN AS A RESULT OF
       THE A SHARE OFFERING AND REMEDIAL MEASURES
       AS SET OUT IN APPENDIX II TO THE CIRCULAR
       OF THE COMPANY DATED APRIL 20, 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED                                                        Agenda Number:  708586435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING               Mgmt          For                            For
       (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES
       WHICH WAS SUBSCRIBED BY EMPLOYEES AND
       STRATEGIC INVESTORS BEFORE APPLYING IPO TO
       SHENZHEN STOCK EXCHANGE.

2      PASS RMB COMMON SHARE (A SHARE) IPO                       Mgmt          For                            For
       APPLICATION FOR IMPORTANT SUBSIDIARY AVARY
       HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY
       CALLED FUKUI PRECISION (SHENZHEN) CO., LTD,
       NAMED AVARY HOLDING BELOW) TO SHENZHEN
       STOCK EXCHANGE.

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934684689
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA S.A.                                                                           Agenda Number:  934677595
--------------------------------------------------------------------------------------------------------------------------
        Security:  126153105
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  CPL
            ISIN:  US1261531057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A.     TO APPROVE THE PROPOSAL OF CHANGE OF THE                  Mgmt          For                            For
       COMPANY'S HEAD OFFICE FROM: RUA GOMES DE
       CARVALHO, NO. 1510, 14 ANDAR, CONJ. 142,
       VILA OLIMPIA - CEP 04547-005, CITY OF SAO
       PAULO, STATE OF SAO PAULO, TO: RODOVIA
       ENGENHEIRO MIGUEL NOEL NASCENTES BURNIER,
       KM 2,5, PARTE, PARQUE SAO QUIRINO - CEP:
       13088-140, CITY OF ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

B.     TO APPROVE THE AMENDMENT OF ARTICLE 3 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS TO REFLECT THE
       COMPANY'S HEAD OFFICE CHANGING DESCRIBED ON
       ITEM "A" ABOVE.

C.     TO APPROVE THE GENERAL CONSOLIDATION OF THE               Mgmt          For                            For
       COMPANY'S BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934650753
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANEESH K. ARORA                                          Mgmt          For                            For
       JAMES E. DOYLE                                            Mgmt          For                            For
       LIONEL N. STERLING                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          For                            For
       THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN
       (AS AMENDED AND RESTATED EFFECTIVE APRIL
       28, 2015) TO, AMONG OTHER ITEMS, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,700,000 SHARES.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  708302423
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      REELECTION OF MR JOSE ARNAU SIERRA AS                     Mgmt          For                            For
       DOMINICAL DIRECTOR

5      REELECTION OF DELOITTE,S.L. AS AUDITOR                    Mgmt          For                            For

6      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  708348013
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RESOLVED, THAT THE EQUITY COMPENSATION                    Mgmt          For                            For
       GRANT TO OUR EXECUTIVE CHAIRMAN, MR.
       LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM
       1 OF THE PROXY STATEMENT, BE, AND THE SAME
       HEREBY ARE, APPROVED




--------------------------------------------------------------------------------------------------------------------------
 ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA                                                        Agenda Number:  708452292
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5920A109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  IL0002810146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN                Mgmt          For                            For
       DIRECTORS AND OFFICERS INSURANCE POLICIES,
       AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF
       THREE YEARS STARTING SEPTEMBER 1, 2017, ALL
       AS DESCRIBED IN ITEM 1 OF THE PROXY
       STATEMENT, BE, AND THE SAME HEREBY ARE,
       APPROVED




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934650741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE C. COZADD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          For                            For

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934680629
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For
       MMC NORILSK NICKEL SHARES FOR THE FIRST
       HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL, LIPETSK                                                                  Agenda Number:  708452278
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO PAY OUT (DECLARE) H1 2017 DIVIDENDS ON                 Mgmt          For                            For
       COMMON STOCK IN CASH IN THE AMOUNT OF RUB
       3.20 PER COMMON SHARE. TO SET THE DATE UPON
       WHICH THE SHAREHOLDERS ENTITLED TO
       DIVIDENDS WILL BE DETERMINED AS 12 OCTOBER
       2017

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




--------------------------------------------------------------------------------------------------------------------------
 PAO NOVATEK                                                                                 Agenda Number:  708543978
--------------------------------------------------------------------------------------------------------------------------
        Security:  669888109
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  US6698881090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF                Mgmt          For                            For
       2017. 1. PAY 1H 2017 DIVIDENDS ON NOVATEK
       ORDINARY SHARES IN THE AMOUNT OF RUB 6.95
       (SIX RUBLES 95 KOPECKS) PER ONE ORDINARY
       SHARE, WHICH MAKES 21, 102, 326, 700
       (TWENTY ONE BILLION ONE HUNDRED TWO MILLION
       THREE HUNDRED TWENTY SIX THOUSAND SEVEN
       HUNDRED) RUBLES. 2. ESTABLISH THE DATE WHEN
       THERE SHALL BE DETERMINED PERSONS ENTITLED
       TO RECEIVE DIVIDENDS ON NOVATEK SHARES:
       OCTOBER 10, 2017. 3. PAY THE DIVIDENDS IN
       CASH

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSNEFT OIL COMPANY OJSC, MOSCOW                                                            Agenda Number:  708519573
--------------------------------------------------------------------------------------------------------------------------
        Security:  67812M207
    Meeting Type:  EGM
    Meeting Date:  29-Sep-2017
          Ticker:
            ISIN:  US67812M2070
--------------------------------------------------------------------------------------------------------------------------

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      ESTABLISHING THE PROCEDURE FOR CONDUCT OF                 Mgmt          For                            For
       THE EXTRAORDINARY GENERAL SHAREHOLDERS
       MEETING

2      APPROVAL OF AMENDMENTS TO THE COMPANY                     Mgmt          For                            For
       CHARTER: APPROVE CHANGES TO THE ROSNEFT
       CHARTER: SUBPARA. 10.3.4, PARA. 10.3,
       ARTICLE 10 TO READ AS FOLLOWS: "10.3.4. THE
       BOARD OF DIRECTORS SHALL BE ELECTED BY
       CUMULATIVE VOTING AND SHALL BE COMPOSED OF
       ELEVEN (11) MEMBERS"

3      EARLY TERMINATION OF THE POWERS OF THE                    Mgmt          For                            For
       COMPANY BOARD OF DIRECTORS MEMBERS

4      ELECTION OF THE MEMBERS OF THE COMPANY                    Non-Voting
       BOARD OF DIRECTORS: 1. FAISAL M. ALSUWAIDI,
       2. ANDREY R. BELOUSOV, 3. WARNIG ARTUR
       MATTHIAS, 4. OLEG V. VIYUGIN, 5. IVAN
       GLASENBERG, 6. ROBERT WARREN DUDLEY, 7.
       GUILLERMO QUINTERO ORDONEZ, 8. ALEXANDER V.
       NOVAK, 9. IGOR I. SECHIN, 10. DONALD
       HUMPHREYS, 11. GERHARD SCHROEDER

5      ON AMOUNTS, TIMING, AND FORM OF DIVIDEND                  Mgmt          For                            For
       PAYMENTS FOR 1H 2017: PAY DIVIDENDS FOR 1ST
       HALF OF 2017 IN CASH IN THE AMOUNT OF 3
       RUBLES 83 KOPECKS (THREE RUBLES EIGHTY
       THREE KOPECKS) PER ONE ISSUED SHARE. FIX
       THE DATE WHEN THOSE ENTITLED TO DIVIDENDS
       WILL BE DETERMINED - OCTOBER 10, 2017.
       DIVIDENDS TO NOMINEE SHAREHOLDERS AND
       TRUSTEES WHO ARE PROFESSIONAL SECURITIES
       TRADERS PUT INTO THE SHAREHOLDERS REGISTER
       SHALL BE PAID OUT NO LATER THAN OCTOBER 24,
       2017; AND TO OTHER SHAREHOLDERS FROM THE
       SHAREHOLDERS REGISTER - NO LATER THAN
       NOVEMBER 15, 2017




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934687192
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For                            For

2.     CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE

3.1    ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS                 Mgmt          Abstain
       EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO
       VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON
       RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON
       BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4
       OR RESOLUTION 5, THE VOTES CAST BY SUCH
       HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

3.2    ELECTION OF DIRECTOR: RICARDO REISEN DE                   Mgmt          Abstain
       PINHO, AS EFFECTIVE MEMBER, AND MARCIO
       GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE
       HOLDER WHO CHOOSES TO VOTE ON THIS
       RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4
       AND 5. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES: MARCELO GASPARINO
       DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C.
       H. BASTIT, AS ALTERNATE. A HOLDER WHO
       CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE
       ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH
       (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: MARCELO GASPARINO DA
       SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H.
       BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES
       TO VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.




--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671252
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908553
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VNQ
            ISIN:  US9229085538
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            *
       EMERSON U. FULLWOOD                                       Mgmt          For                            *
       AMY GUTMANN                                               Mgmt          For                            *
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            *
       F. JOSEPH LOUGHREY                                        Mgmt          For                            *
       MARK LOUGHRIDGE                                           Mgmt          For                            *
       SCOTT C. MALPASS                                          Mgmt          For                            *
       F. WILLIAM MCNABB III                                     Mgmt          For                            *
       DEANNA MULLIGAN                                           Mgmt          For                            *
       ANDRE F. PEROLD                                           Mgmt          For                            *
       SARAH BLOOM RASKIN                                        Mgmt          For                            *
       PETER F. VOLANAKIS                                        Mgmt          For                            *

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            *
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            *
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

4.     CHANGE THE INVESTMENT OBJECTIVE OF VANGUARD               Mgmt          For                            *
       REIT INDEX FUND AND VANGUARD VARIABLE
       INSURANCE FUND - REIT INDEX PORTFOLIO.

5.     RECLASSIFY THE DIVERSIFICATION STATUS OF                  Mgmt          For                            *
       VANGUARD REIT INDEX FUND TO NONDIVERSIFIED.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        *
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."




--------------------------------------------------------------------------------------------------------------------------
 VERESEN INC.                                                                                Agenda Number:  934648621
--------------------------------------------------------------------------------------------------------------------------
        Security:  92340R106
    Meeting Type:  Special
    Meeting Date:  11-Jul-2017
          Ticker:  FCGYF
            ISIN:  CA92340R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH IN APPENDIX A TO THE
       MANAGEMENT INFORMATION CIRCULAR OF VERESEN
       DATED JUNE 5, 2017 (THE "INFORMATION
       CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
       UNDER SECTION 193 OF THE BUSINESS
       CORPORATIONS ACT (ALBERTA) INVOLVING
       VERESEN, COMMON SHAREHOLDERS, HOLDERS OF
       CUMULATIVE REDEEMABLE PREFERRED SHARES,
       SERIES A, B, C, D, E AND F, OF VERESEN AND
       PEMBINA PIPELINE CORPORATION, AS MORE
       PARTICULARLY DESCRIBED IN THE INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Dynamic Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Emerging Economies Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC.                                                              Agenda Number:  709316156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420929.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420919.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2017

3.A    TO RE-ELECT MR. KOH BOON HWEE (WHO HAS                    Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN 9
       YEARS) AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO RE-ELECT MR. MOK JOE KUEN RICHARD AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KWOK LAM KWONG LARRY AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS FEES

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 ACCTON TECHNOLOGY CORPORATION                                                               Agenda Number:  709482032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0002S109
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  TW0002345006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 ANNUAL BUSINESS REPORT AND FINANCIAL                 Mgmt          For                            For
       STATEMENTS .

2      DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH                Mgmt          For                            For
       DIVIDEND 4.1354 PER SHARE.

3      TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       INCORPORATION.

4      TO AMEND THE COMPANY'S RULES OF PROCEDURE                 Mgmt          For                            For
       FOR SHAREHOLDERS MEETING.

5      TO AMEND THE COMPANY'S RULES FORDIRECTOR                  Mgmt          For                            For
       AND SUPERVISION ELECTIONS.

6.1    THE ELECTION OF THE DIRECTOR.:KUAN SIN                    Mgmt          For                            For
       INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO
       FAI LONG AS REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:KUAN SIN                    Mgmt          For                            For
       INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN
       MEEN RON AS REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:HUANG KUO                   Mgmt          For                            For
       HSIU,SHAREHOLDER NO.0000712

6.4    THE ELECTION OF THE DIRECTOR.:TING SING CO                Mgmt          For                            For
       LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS
       REPRESENTATIVE

6.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER
       NO.S124811XXX

6.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHANG CHIH PING,SHAREHOLDER
       NO.E101545XXX

6.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN SHUH,SHAREHOLDER
       NO.P101989XXX

6.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN SHIOU LING,SHAREHOLDER
       NO.A202924XXX

6.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER
       NO.R101084XXX

7      PROPOSAL OF RESOLUTION TO RELEASE THE                     Mgmt          Against                        Against
       PROHIBITION ON NEWLY ELECTED DIRECTORS AND
       THEIR CORPORATE REPRESENTATIVES FROM
       PARTICIPATION IN COMPETITIVE BUSINESS.

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. 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




--------------------------------------------------------------------------------------------------------------------------
 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")




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE               Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: MASAYOSHI SON ( TO                  Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK               Mgmt          For                            For
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APOLLO TYRES LIMITED                                                                        Agenda Number:  708298181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0188S147
    Meeting Type:  AGM
    Meeting Date:  05-Jul-2017
          Ticker:
            ISIN:  INE438A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT: (A) THE AUDITED                    Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017, 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

2      TO DECLARE DIVIDEND ON EQUITY SHARES: THE                 Mgmt          For                            For
       DIRECTORS ARE PLEASED TO RECOMMEND A
       DIVIDEND OF INR 3/- (300%) PER SHARE OF INR
       1/- EACH ON EQUITY SHARE CAPITAL OF THE
       COMPANY FOR FY17 FOR YOUR APPROVAL. THERE
       WILL BE NO TAX DEDUCTION AT SOURCE ON
       DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS
       RECEIVING A DIVIDEND INCOME EXCEEDING INR
       10 LAKH, WOULD BECOME LIABLE TO PAY
       ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD
       CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%,
       INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF
       APPROVED, SHALL BE PAYABLE TO THE MEMBERS
       HOLDING SHARES AS ON RECORD DATE, I.E. JUNE
       28, 2017

3      TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL                Mgmt          Against                        Against
       ANTONY (DIN-02239492), WHO RETIRES BY
       ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      TO APPOINT AUDITORS AND FIX THEIR                         Mgmt          For                            For
       REMUNERATION: RESOLVED THAT PURSUANT TO THE
       PROVISIONS OF SECTION 139 AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, READ WITH THE
       COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
       AS MAY BE APPLICABLE AND PURSUANT TO THE
       RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S
       WALKER CHANDIOK & ASSOCIATES, CHARTERED
       ACCOUNTANTS, FIRM REGISTRATION NO.
       001076N/N500013 (THE FIRM LICENSES AUDIT
       SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM
       GRANT THORNTON INTERNATIONAL LTD), BE
       APPOINTED AS STATUTORY AUDITORS OF THE
       COMPANY FOR A PERIOD OF 5 YEARS FOR
       AUDITING THE ACCOUNTS OF THE COMPANY FROM
       FY18 TO FY22, IN PLACE OF RETIRING AUDITORS
       M/S. DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS, REGISTRATION NO. 008072S, TO
       HOLD OFFICE FROM THE CONCLUSION OF THIS
       44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE
       CONCLUSION OF THE 49TH AGM AT SUCH
       REMUNERATION AND OUT OF POCKET EXPENSES, AS
       MAY BE DECIDED BY THE BOARD OF DIRECTORS OF
       THE COMPANY

5      TO RATIFY THE PAYMENT OF THE REMUNERATION                 Mgmt          For                            For
       TO THE COST AUDITOR FOR FY18

6      TO RE-APPOINT MR. ONKAR S. KANWAR                         Mgmt          For                            For
       (DIN-00058921) AS MANAGING DIRECTOR

7      TO REVISE THE REMUNERATION PAYABLE TO MR.                 Mgmt          Against                        Against
       NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN
       & MANAGING DIRECTOR

8      TO AUTHORISE PRIVATE PLACEMENT OF                         Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES




--------------------------------------------------------------------------------------------------------------------------
 ASTRAL FOODS LIMITED                                                                        Agenda Number:  709458093
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0752H102
    Meeting Type:  OGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  ZAE000029757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.S.1  TO APPROVE THE FEE PAYABLE TO THE                         Mgmt          For                            For
       NONEXECUTIVE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 ASTRAL FOODS LTD, DORINGKLOOF                                                               Agenda Number:  709056217
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0752H102
    Meeting Type:  OGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  ZAE000029757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    TO APPROVE THE REMUNERATION PAYABLE TO THE                Mgmt          Against                        Against
       NON-EXECUTIVE CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 BANCO BRADESCO S A                                                                          Agenda Number:  934729510
--------------------------------------------------------------------------------------------------------------------------
        Security:  059460303
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2018
          Ticker:  BBD
            ISIN:  US0594603039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

5A     Election of the fiscal council: Luiz Carlos               Mgmt          For                            For
       de Freitas (effective) and Joao Sabino
       (alternate)

5B     Election of the fiscal council: Walter Luis               Mgmt          For
       Bernardes Albertoni (effective) and
       Reginaldo Ferreira Alexandre (alternate)

5C     Election of the fiscal council: Luiz                      Mgmt          For                            For
       Alberto de Castro Falleiros (effective) and
       Eduardo Georges Chehab (alternate)




--------------------------------------------------------------------------------------------------------------------------
 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 MACRO S.A.                                                                            Agenda Number:  934778347
--------------------------------------------------------------------------------------------------------------------------
        Security:  05961W105
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  BMA
            ISIN:  US05961W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appoint two shareholders to sign the                      Mgmt          For
       Minutes of the Shareholders' Meeting.

2.     Evaluate the documentation provided for in                Mgmt          For
       section 234, subsection 1 of Law No. 19550,
       for the fiscal year ended December 31st
       2017.

3.     Evaluate the management of the Board and                  Mgmt          For
       the Supervisory Committee.

4.     Evaluate the application of the retained                  Mgmt          For
       earnings for the fiscal year ended December
       31st 2017. Total Retained Earnings: AR$
       9,388,771,818.55 which the Board proposes
       may be applied as follows: a) AR$
       1,877,754,363.71 to Legal Reserve Fund; b)
       AR$ 7,511,017,454.84 to the optional
       reserve fund for future profit
       distributions, pursuant to Communication
       "A" 5273 issued by the Central Bank of the
       Republic of Argentina.

5.     Separate a portion of the optional reserve                Mgmt          For
       fund for future profit distributions in
       order to allow the application of AR$
       3,348,315,105 to the payment of a cash
       dividend, within 30 calendar days of its
       approval by the Shareholders' Meeting.
       Delegate to the Board of Directors the
       power to determine the date of the
       effective availability to the Shareholders
       of the cash dividend.

6.     Evaluate the remunerations of the members                 Mgmt          For
       of the Board of Directors for the fiscal
       year ended December 31st 2017 within the
       limits as to profits, pursuant to section
       261 of Law No. 19550 and the Rules of the
       Comision Nacional de Valores (Argentine
       Securities Exchange Commission).

7.     Evaluate the remunerations of the members                 Mgmt          For
       of the Supervisory Committee for the fiscal
       year ended December 31st 2017.

8.     Evaluate the remuneration of the                          Mgmt          For
       independent auditor for the fiscal year
       ended December 31st 2017.

9a.    Election of Director: Mrs. Constanza Brito                Mgmt          For
       (candidate proposed by major shareholders)

9b.    Election of Director: Mr. Delfin Jorge                    Mgmt          For
       Ezequiel Carballo (candidate proposed by
       major shareholders)

9c.    Election of Director: Mr. Mario Luis Vicens               Mgmt          For
       (candidate proposed by major shareholders)

9d.    Election of Director: Mr. Guillermo Eduardo               Mgmt          For
       Stanley (candidate proposed by major
       shareholders)

9e.    Election of Director: Mr. Juan Martin Monge               Mgmt          For
       Varela (candidate proposed by FGS-ANSES)

9f.    Candidate proposed to replace and complete                Mgmt          For
       the term of office of Mr. Eliseo Felix
       Santi up to the end of the present fiscal
       year: Mr. Alejandro Guillermo Chiti
       (candidate proposed by FGS-ANSES)

9g.    Candidate proposed to replace and complete                Mgmt          For
       the term of office of Mrs. Constanza Brito
       up to the end of the present fiscal year:
       Mr. Santiago Horacio Seeber (candidate
       proposed by major shareholders)

10.    Establish the number and designate the                    Mgmt          For
       regular and alternate members of the
       Supervisory Committee who shall hold office
       for one fiscal year.

11.    Appoint the independent auditor for the                   Mgmt          For
       fiscal year to end on December 31st 2018.

12.    Determine the auditing committee's budget.                Mgmt          For

13.    Extend of the maximum amount of the Bank's                Mgmt          For
       Global Program of Negotiable Obligations of
       USD 1,500,000,000, approved by Resolution
       No. 18795 dated June 22nd 2017 issued by
       the Comision Nacional de Valores (Argentine
       Securities Exchange Commission), to USD
       2,500,000,000 or any lesser amount, at any
       time, as the Board of Directors shall
       determine. Delegate to the Board of
       Directors the necessary powers to perform
       all necessary acts and proceedings to
       obtain the authorization for the Program's
       extension.

14.    Extension of delegation of the necessary                  Mgmt          For
       powers to the Board in order to (i)
       determine and establish all the terms and
       conditions of the Bank's Global Program of
       Negotiable Obligations, of each of the
       series to be timely issued under such
       Program and the negotiable obligations to
       be issued thereunder and (ii) carry out any
       other act or action related to such Program
       or the negotiable obligations to be issued
       thereunder.Authorization to the Board of
       Directors to ...(due to space limits, see
       proxy material for full proposal).

15.    Evaluation of the registration with the                   Mgmt          For
       frequent issuer registry in order to be
       able to list the Bank's shares and/or
       negotiable obligations to be publicly
       offered by subscription pursuant to the
       Simplified System of the Argentine
       Securities Exchange Commission.
       Authorization to the Board of Directors to
       subdelegate to one or more of its members,
       or to the person they shall consider
       appropriate, the exercise of the powers
       leading to the above described
       registration.

16.    Authorize any acts, proceedings and                       Mgmt          For
       presentations to obtain the administrative
       approval and registration of any
       resolutions adopted at the Shareholders'
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHARAT PETROLEUM CORPORATION LIMITED                                                        Agenda Number:  708279282
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0882Z116
    Meeting Type:  OTH
    Meeting Date:  06-Jul-2017
          Ticker:
            ISIN:  INE029A01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      ISSUE OF BONUS SHARES BY WAY OF                           Mgmt          For                            For
       CAPITALIZATION OF RESERVES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 CHIPBOND TECHNOLOGY CORP                                                                    Agenda Number:  709507517
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15657102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  TW0006147002
--------------------------------------------------------------------------------------------------------------------------

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
       2.35 PER SHARE

3.1    THE ELECTION OF THE DIRECTOR:WU,                          Mgmt          For                            For
       FEI-JAIN,SHAREHOLDER NO.0000009

3.2    THE ELECTION OF THE DIRECTOR:GOU,                         Mgmt          For                            For
       HUOO-WEN,SHAREHOLDER NO.0000094

3.3    THE ELECTION OF THE DIRECTOR:LEE,                         Mgmt          For                            For
       JONG-FA,SHAREHOLDER NO.0000013

3.4    THE ELECTION OF THE DIRECTOR:PENG PAO                     Mgmt          For                            For
       TECHNOLOGY CO., LTD.,SHAREHOLDER NO.0076716

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, CHA-HWA,SHAREHOLDER
       NO.A111208XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG , WILLIAM,SHAREHOLDER
       NO.B100398XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUANG, TING RONG,SHAREHOLDER
       NO.A221091XXX

4      TO RELEASE THE NEWLY DIRECTORS FROM                       Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO                                                    Agenda Number:  934666922
--------------------------------------------------------------------------------------------------------------------------
        Security:  20441A102
    Meeting Type:  Special
    Meeting Date:  21-Aug-2017
          Ticker:  SBS
            ISIN:  US20441A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      TO INCREASE FROM SEVEN TO EIGHT THE NUMBER                Mgmt          For                            For
       OF MEMBERS OF THE COMPANY'S BOARD OF
       DIRECTORS FOR THE CURRENT TERM OF OFFICE,
       WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL
       SHAREHOLDERS' MEETING.

II     TO ELECT A MEMBER OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO COMPLETE THE REMAINING TERM OF OFFICE,
       WHICH EXPIRES AT THE COMPANY'S 2018 ANNUAL
       SHAREHOLDERS' MEETING: LUCAS NAVARRO PRADO

III    TO RECTIFY THE ANNUAL OVERALL COMPENSATION                Mgmt          For                            For
       OF MANAGEMENT AND MEMBERS OF THE FISCAL
       COUNCIL FOR FISCAL YEAR 2017 APPROVED AT
       THE COMPANY'S ANNUAL SHAREHOLDERS' MEETING
       HELD ON APRIL 28, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR                                                 Agenda Number:  709220090
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3058Y103
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRSAPRACNPR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

11     TO REQUEST FOR SEPARATE ELECTION OF A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS BY
       SHAREHOLDERS HOLDERS OF PREFERRED SHARES
       WITHOUT VOTING OR RESTRICTED VOTING RIGHTS
       THE SHAREHOLDER ONLY YOU CAN FILL IN THIS
       FIELD IF YOU HAVE LEFT THE GENERAL ELECTION
       FIELD BLANK AND YOU ARE HOLDER SHARES WITH
       WHICH YOU VOTE DURING THE 3 MONTHS
       IMMEDIATELY HOLDING OF THE GENERAL MEETING
       YOU WISH TO REQUEST THE SEPARATE ELECTION
       OF A MEMBER OF THE COUNCIL OF
       ADMINISTRATION, PURSUANT TO ART. 141,
       PARAGRAPH 4, II, OF LAW NO. 6,404 OF 1976
       IF THE SHAREHOLDER NO OR ABSTAIN, YOUR
       ACTIONS WILL NOT BE COMPUTED FOR THE
       PURPOSE OF REQUESTING THE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS

12     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS. PREFERRED INDICATION OF
       CANDIDATES TO THE BOARD OF DIRECTORS BY
       SHAREHOLDERS WHO HOLD PREFERRED SHARES
       WITHOUT VOTING RIGHTS OR WITH RESTRICTED
       VOTING RIGHTS. THE SHAREHOLDER MAY ONLY
       FILL THIS FIELD IF HAS LEFT THE GENERAL
       ELECTION FIELD IN BLANK AND HOLDS THE
       SHARES WHICH HE VOTED DURING THE 3 MONTHS
       IMMEDIATELY PRIOR TO THE GENERAL MEETING. .
       PRINCIPAL MEMBER, JOEL MUSMAN. XP GESTAO DE
       RECURSOS LTDA

13     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

16     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, PAULO ROBERTO FRANCESCHI. ALTERNATE
       MEMBER, BRUNO SHIGUEYOSHI OSHIRO. XP GESTAO
       DE RECURSOS LTDA

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 11, 12, 13 AND 16 ONLY.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 905286 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  708623473
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      CONTRACTING FOR A LONG TERM CREDIT                        Mgmt          For                            For
       TRANSACTION, BY MEANS OF THE ISSUANCE OF
       SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE
       INTO SHARES




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG                                          Agenda Number:  708711177
--------------------------------------------------------------------------------------------------------------------------
        Security:  P28269101
    Meeting Type:  EGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

I      DISTRIBUTION OF EXTRAORDINARY DIVIDENDS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COMPEQ MANUFACTURING CO., LTD.                                                              Agenda Number:  709490546
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1690B101
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002313004
--------------------------------------------------------------------------------------------------------------------------

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 1.2 PER SHARE.

3      THE REVISION TO THE PROCEDURES OF                         Mgmt          For                            For
       ENDORSEMENT AND GUARANTEE.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 E INK HOLDINGS INC.                                                                         Agenda Number:  709530390
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2266Z100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  TW0008069006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE 2017 FINANCIAL STATEMENTS OF                 Mgmt          No vote
       THE COMPANY.

2      TO ADOPT THE PROPOSAL FOR 2017 EARNINGS                   Mgmt          No vote
       DISTRIBUTION OF THE COMPANY.PROPOSED CASH
       DIVIDEND:TWD 1.65 PER SHARE.

3      TO AMEND THE OPERATIONAL PROCEDURES FOR                   Mgmt          No vote
       ACQUISITION OR DISPOSITION OF ASSETS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709463044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 128 TO 135 OF THE
       ANNUAL REPORT AND ACCOUNTS 2017

3      TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT KARL GRUBER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

13     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES IN THE
       COMPANY

14     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH

15     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH AND USED ONLY FOR
       FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

16     TO UNCONDITIONALLY AND GENERALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO MAKE MARKET PURCHASES OF
       THE COMPANY'S ORDINARY SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN AGM ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT, SUBJECT TO THE CONFIRMATION OF THE                  Mgmt          For                            For
       HIGH COURT OF ENGLAND AND WALES, THE
       NOMINAL VALUE OF EACH ORDINARY SHARE BE
       REDUCED FROM USD1.00 TO USD0.05




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709567133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED GUARANTEE OF THE                     Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY'S INDIRECT
       WHOLLY OWNED SUBSIDIARY MC EVRAZ
       MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT
       CONTRACTS

CMMT   31 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY                                                    Agenda Number:  709507048
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2573J104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0006269004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2017 FINANCIAL STATEMENTS.                     Mgmt          For                            For

2      TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5
       PER SHARE.

3      AMENDMENT OF THE PROCEDURES OF ACQUISITION                Mgmt          For                            For
       OR DISPOSAL OF ASSETS.

4      AMENDMENT OF THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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          Against                        Against
       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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD                                                Agenda Number:  709454033
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3808R101
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  KYG3808R1011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT 2017 BUSINESS REPORT AND                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS.

2      TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION               Mgmt          For                            For
       OF 2017 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 9.0 PER SHARE.

3.1    THE ELECTION OF THE DIRECTORS.:XU TONG                    Mgmt          For                            For
       ZHAO,SHAREHOLDER NO.H122113XXX

4      TO APPROVE THE REVISIONS TO ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION OF THE COMPANY.(BY SPECIAL
       RESOLUTION)

5      TO APPROVE ISSUANCE OF NEW COMMON SHARES                  Mgmt          For                            For
       FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE
       OF NEW COMMON SHARES FOR CASH TO SPONSOR
       ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES.

6      TO LIFT NON-COMPETITION RESTRICTIONS ON                   Mgmt          For                            For
       DIRECTORS.

CMMT   08MAY2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANA FINANCIAL GROUP INC, SEOUL                                                             Agenda Number:  709027139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29975102
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7086790003
--------------------------------------------------------------------------------------------------------------------------

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

3.1    APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG                Mgmt          For                            For
       BOK

3.2    APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG                 Mgmt          For                            For
       JIN

3.3    APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI                  Mgmt          For                            For
       HWAN

3.4    APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE                 Mgmt          For                            For
       SEUNG

3.5    APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG                Mgmt          For                            For
       HOON

3.6    APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON                 Mgmt          For                            For

3.7    APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG                  Mgmt          For                            For
       TAE

4      APPOINTMENT OF OUTSIDE DIRECTOR WHO IS                    Mgmt          For                            For
       MEMBER OF AUDIT COMMITTEE: PARK WON GOO

5.1    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: KIM HONG JIN

5.2    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG

5.3    APPOINTMENT OF MEMBER OF AUDIT COMMITTEE                  Mgmt          For                            For
       WHO IS OUTSIDE DIRECTOR: HEO YOON

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   08 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI                                                 Agenda Number:  708261007
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2017
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO CAPITALIZE RESERVES OF THE COMPANY AND                 Mgmt          For                            For
       TO ISSUE BONUS SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HOA PHAT GROUP JOINT STOCK COMPANY                                                          Agenda Number:  709045226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3231H100
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MOST VIETNAM LISTED COMPANIES WILL ACCEPT                 Non-Voting
       VOTING ACCOMPANIED BY A GENERIC POWER OF
       ATTORNEY (POA) DOCUMENT AS PREPARED IN
       ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
       BANK THROUGH WHICH YOUR SHARES SETTLE.
       HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
       ISSUER-SPECIFIC POA SIGNED BY THE VOTING
       CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
       POA TEMPLATE FROM THE LOCAL MARKET
       SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
       TO YOU FOR YOUR COMPLETION AND SUBMISSION.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880238 DUE TO ADDITION OF
       RESOLUTIONS 6 TO 13. 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 2017 BUSINESS RESULT REPORT AND               Mgmt          For                            For
       PLAN FOR 2018

2      APPROVAL OF BOD REPORT                                    Mgmt          For                            For

3      APPROVAL OF BOS REPORT                                    Mgmt          For                            For

4      STATEMENT OF APPROVAL OF 2017 AUDITED                     Mgmt          For                            For
       FINANCIAL REPORT BY KPMG VIETNAM LTD

5      REPORT OF FUND ESTABLISHMENT IN 2017 AND                  Mgmt          For                            For
       STATEMENT OF FUND ESTABLISHMENT IN 2018

6      STATEMENT OF 2017 DIVIDEND ALLOCATION AND                 Mgmt          For                            For
       PROPOSAL RATIO FOR 2018

7      REPORT OF PROGRESS IN IMPLEMENTING HOA PHAT               Mgmt          For                            For
       DUNG QUAT CAST, STEEL MANUFACTURING COMPLEX
       AREA PROJECT

8      STATEMENT OF AMENDMENT CHARTER, INTERNAL                  Mgmt          For                            For
       POLICY IN ACCORDANCE WITH ENTERPISE LAW

9      STATEMENT OF BOD CHAIRMAN CONCURRENTLY                    Mgmt          Against                        Against
       ACTING AS GENERAL DIRECTOR IN TERM
       2017-2021

10     STATEMENT OF AMENDMENT, SUPPLEMENTARY                     Mgmt          For                            For
       BUSINESS LINE DETAIL

11     STATEMENT OF REPLACEMENT ELECTION OF BOS                  Mgmt          Against                        Against
       MEMBER

12     ANY OTHER ISSUES WITHIN THE JURISDICTION OF               Mgmt          Against                        Against
       THE AGM

13     ELECTION OF BOS MEMBER                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  709606581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      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):CNY10.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF CONTINUING CONNECTED                           Mgmt          Against                        Against
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATION OF THE AMOUNT OF 2018 CONTINUING
       CONNECTED TRANSACTIONS

8      CONTROLLED SUBSIDIARIES' APPLICATION FOR                  Mgmt          For                            For
       BANK CREDIT LINE AND PROVISION OF GUARANTEE

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

11     2018 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       RONGEN

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       ZHIXIN

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE               Mgmt          For                            For

13.2   ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN               Mgmt          For                            For

13.3   ELECTION OF INDEPENDENT DIRECTOR: SHAO                    Mgmt          For                            For
       RUIQING

14.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: GAO WEIPING                       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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL                                                  Agenda Number:  708999694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3842K104
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7001450006
--------------------------------------------------------------------------------------------------------------------------

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 AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: YU JAE GWON

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 IGG INC                                                                                     Agenda Number:  709143250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6771K102
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329878.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0329/LTN20180329868.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORTS
       OF THE DIRECTORS AND THE AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY ("DIRECTOR")

3      TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATIONS OF THE
       DIRECTORS

6      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE BOARD TO FIX
       ITS REMUNERATION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS ORDINARY RESOLUTION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AS AT
       THE DATE OF PASSING THIS ORDINARY
       RESOLUTION

9      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS OF
       THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       RESOLUTION NUMBERED 7 ABOVE BE AND IS
       HEREBY EXTENDED BY THE ADDITION TO THE
       TOTAL NUMBER OF SHARES OF THE COMPANY 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 TOTAL NUMBER OF
       SHARES OF THE COMPANY PURCHASED BY THE
       COMPANY PURSUANT TO OR IN ACCORDANCE WITH
       THE AUTHORITY GRANTED UNDER PARAGRAPH (A)
       OF RESOLUTION NUMBERED 8 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  709091362
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS AND THE ACCOUNTS OF THE
       COMPANY

2      TO APPROVE THE 2017 DIRECTORS' REPORT ON                  Mgmt          For                            For
       REMUNERATION

3      TO ELECT ALISON BAKER AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

12     TO AUTHORISE THE DIRECTORS TO SET THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN                                               Agenda Number:  708986988
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y47675114
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  TH0121010019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT REGARDING THE BANK'S OPERATING
       RESULTS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT AND DIVIDEND PAYMENT FOR THE YEAR
       2017

4.1    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. VERAVAT CHUTICHETPONG

4.2    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          For                            For
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. PONGTEP POLANUN

4.3    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. TARNIN CHIRASOONTON

4.4    TO CONSIDER AND ELECT DIRECTOR IN                         Mgmt          Against                        Against
       REPLACEMENT OF THOSE WHO ARE RETIRED BY
       ROTATION: MR. BANYONG PONGPANICH

5      TO CONSIDER AND APPROVE THE DIRECTORS'                    Mgmt          For                            For
       REMUNERATION

6      TO CONSIDER AND APPOINT AUDITORS AND FIX                  Mgmt          For                            For
       THEIR REMUNERATION FOR THE YEAR 2018

7      TO CONSIDER AND APPROVE THE ISSUANCE AND                  Mgmt          For                            For
       OFFERING OF DEBENTURES

8      TO CONSIDER AND APPROVE THE AMENDMENT OF                  Mgmt          For                            For
       ARTICLE 31 OF THE BANK'S ARTICLES OF
       ASSOCIATION

9      OTHER MATTERS (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   23 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LG CHEM LTD, SEOUL                                                                          Agenda Number:  708990773
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52758102
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7051910008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: BAK JIN SU                   Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU                  Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR WHO IS AN                    Mgmt          For                            For
       AUDIT COMMITTEE MEMBER: GIM MUN SU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 MACRONIX INTERNATIONAL CO., LTD.                                                            Agenda Number:  709507315
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5369A104
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  TW0002337003
--------------------------------------------------------------------------------------------------------------------------

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 COMPANYS 2017 DISTRIBUTION.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 1 PER SHARE

3      CAPITAL INCREASE BY EARNING SURPLUS.                      Mgmt          For                            For
       PROPOSED STOCK DIVIDEND : 20 SHARES PER
       1,000 SHARES.

4      APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE                Mgmt          For                            For
       PLACEMENT OF SECURITIES.

5      RELEASE OF DIRECTORS NON-COMPETITION                      Mgmt          For                            For
       OBLIGATION.




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA, FRANCA                                                                   Agenda Number:  708619931
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  27-Oct-2017
          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

CMMT   PLEASE NOTE THAT COMMON SHAREHOLDERS                      Non-Voting
       SUBMITTING A VOTE TO ELECT A MEMBER FROM
       THE LIST PROVIDED MUST INCLUDE THE
       CANDIDATES NAME IN THE VOTE INSTRUCTION.
       HOWEVER WE CANNOT DO THIS THROUGH THE
       PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
       VOTE TO ELECT A CANDIDATE, CLIENTS MUST
       CONTACT THEIR CSR TO INCLUDE THE NAME OF
       THE CANDIDATE TO BE ELECTED. IF
       INSTRUCTIONS TO VOTE ON THIS ITEM ARE
       RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
       VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
       THE DEFAULT COMPANIES CANDIDATE. THANK YOU

I      ELECTION OF AN INDEPENDENT MEMBER TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS (MR. SILVIO ROMERO LEMOS
       MEIRA) TO SUBSTITUTE THE CURRENT EFFECTIVE
       MEMBER MR. CARLOS RENATO DONZELLI, WHICH
       WILL BE DESIGNATED AS SUBSTITUTE MEMBER

II     RE-RATIFY THE ANNUAL GLOBAL REMUNERATION OF               Mgmt          For                            For
       THE MEMBERS OF THE FISCAL COUNCIL FOR THE
       CURRENT FISCAL YEAR, APPROVED AT THE ANNUAL
       GENERAL MEETING OF APRIL 20, 2017, TO
       INCLUDE THE CHARGES

III    AMENDMENT OF ARTICLE 5 OF THE BYLAWS TO                   Mgmt          For                            For
       ADJUST THE VALUE OF THE SHARE CAPITAL AND
       THE NUMBER OF COMMON SHARES REPRESENTING
       THE SHARE CAPITAL OF THE COMPANY, DUE TO
       THE INCREASE OF THE CAPITAL CARRIED OUT
       WITHIN THE AUTHORIZED CAPITAL LIMIT, AS WAS
       DELIBERATE BY THE BOARD OF DIRECTORS AT
       SEPTEMBER 27, 2017

CMMT   16 OCT 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTION
       I. 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MERRY ELECTRONICS CO LTD                                                                    Agenda Number:  709481232
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6021M106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  TW0002439007
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSED 2017 PROFIT                      Mgmt          For                            For
       DISTRIBUTION PLAN. PROPOSED CASH
       DIVIDEND:TWD 16.442 PER SHARE.

3      TO REVISE THE ARTICLES OF INCORPORATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 METALURGICA GERDAU SA, PORTO ALEGRE                                                         Agenda Number:  709095942
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4834C118
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  BRGOAUACNPR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10 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

16     THE SHAREHOLDER CAN ONLY FILL THIS FIELD IF               Mgmt          Abstain                        Against
       HE LEFT FIELD 5 IN WHITE AND BE THE OWNER
       OF THE SHARES WITH WHICH HE VOTES DURING
       THE 3 THREE MONTHS IMMEDIATELY PRECEDING
       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 NO. 6,404 OF 1976

CMMT   10 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934676315
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PROCEDURE FOR CONDUCTING THE MTS PJSC                  Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
       HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
       TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
       SHARES AND THE MANNER OF THE VOTE AS A
       CONDITION TO VOTING.

2.     ON MTS PJSC DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT OF DIVIDENDS) UPON THE
       1ST HALF YEAR 2017 RESULTS.

3.1    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          For                            For
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 1.

3.2    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          Against                        Against
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 2.

3.3    TO ADOPT AMENDMENTS AND ADDITIONS TO THE                  Mgmt          Against                        Against
       CHARTER OF MTS PJSC IN ACCORDANCE WITH
       ANNEX 3.

4.     ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL                  Mgmt          For                            For
       ORGANIZATIONS.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  934846099
--------------------------------------------------------------------------------------------------------------------------
        Security:  607409109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MBT
            ISIN:  US6074091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Chairman of MTS AGM shall be elected by a                 Mgmt          For                            For
       majority of votes of MTS PJSC shareholders
       attending the meeting on June 28, 2018 (MTS
       Charter clause 30.4). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

1b.    Resolved that the results of voting and                   Mgmt          For                            For
       resolutions adopted by the Annual General
       Meeting of MTS PJSC Shareholders with
       respect to items on the agenda be announced
       at the Annual General Meeting of MTS PJSC
       Shareholders.

2a.    2017 annual report of MTS PJSC, 2016 annual               Mgmt          For                            For
       financial statements of MTS PJSC, 2017 loss
       and profit account of MTS PJSC be hereby
       approved.

2b.    The procedure for allocation of profits of                Mgmt          For                            For
       MTS PJSC (Appendix 1), including the annual
       dividend on ordinary registered shares of
       MTS PJSC in the amount of RUR 23.4 per
       ordinary share of MTS PJSC with a par value
       of RUR 0.1 each be hereby approved. The
       total amount of annual dividends of MTS
       PJSC makes up RUR 46,762,117,225.2. Annual
       dividends shall be paid in cash. The date,
       on which the persons entitled to receive
       the dividends are determined, be hereby
       established - July 9, 2018.

3.     DIRECTOR
       Artyom I. Zasursky                                        Mgmt          Withheld                       Against
       Ron Sommer                                                Mgmt          Withheld                       Against
       Alexey B. Katkov                                          Mgmt          Withheld                       Against
       Alexey V. Kornya                                          Mgmt          Withheld                       Against
       Stanley Miller                                            Mgmt          Withheld                       Against
       Vsevolod V. Rozanov                                       Mgmt          Withheld                       Against
       Regina von Flemming                                       Mgmt          For                            For
       Thomas Holtrop                                            Mgmt          For                            For
       Shussel Volfgang                                          Mgmt          Withheld                       Against

4a.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Irina Radomirovna Borisenkova

4b.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Maxim Alexandrovich Mamonov

4c.    Election of member of MTS PJSC Auditing                   Mgmt          For                            For
       Commission: Anatoly Gennadievich Panarin

5.     Approval of MTS PJSC auditor.                             Mgmt          For                            For

6.     Approval of MTS PJSC Charter as revised.                  Mgmt          For                            For

7.     Approval of the Regulations on MTS PJSC                   Mgmt          For                            For
       Board of Directors as revised.

8.     On approval of the Regulation on                          Mgmt          Against                        Against
       remunerations and compensations payable to
       MTS PJSC Board of Directors members as
       revised.

9.     Reorganization of MTS PJSC by way of merger               Mgmt          For                            For
       of subsidiaries into MTS PJSC.

10.    On amending the MTS PJSC charter in                       Mgmt          For                            For
       connection with reorganization.

11.    On reduction of MTS PJSC charter capital in               Mgmt          For                            For
       connection with reorganization.

12.    On amending the MTS PJSC charter in                       Mgmt          For                            For
       connection with reduction of MTS PJSC
       charter capital.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  709075495
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO DELIBERATE ON THE COMPANY'S MANAGEMENT                 Mgmt          For                            For
       ACCOUNT, BALANCE SHEET AND OTHER FINANCIAL
       STATEMENTS FOR THE YEAR ENDED ON DECEMBER
       31, 2017

2      TO DELIBERATE ON THE NET INCOME ALLOCATION                Mgmt          For                            For
       FROM THE YEAR ENDED ON DECEMBER 31, 2017

3      TO DELIBERATE ON THE COMPANY'S CAPITAL                    Mgmt          For                            For
       BUDGET PROPOSAL FOR THE FISCAL YEAR OF 2018

4      TO APPROVE THE MANAGEMENTS ANNUAL GLOBAL                  Mgmt          For                            For
       COMPENSATION FOR THE FISCAL YEAR OF 2018,
       INCLUDING THE BOARD OF DIRECTORS AND
       EXECUTIVE BOARD

5      TO APPROVE THE SECOND STOCK OPTION PLAN                   Mgmt          Against                        Against
       GRATING SHARES ISSUED BY THE COMPANY, WITH
       THE POSSIBILITY TO GRANT UP TO 6,500,000
       STOCK OPTIONS, AS STATED IN THE TERMS OF
       THE PLAN ATTACHED TO THIS PROPOSAL

6      TO APPROVE THE DISTRIBUTION OF                            Mgmt          For                            For
       EXTRAORDINARY DIVIDENDS IN THE APPROXIMATE
       AMOUNT OF BRL 155,000,000.00, AMOUNTING BRL
       0.35 PER SHARE ISSUED BY THE COMPANY, TO
       THE PROFIT RETENTION RESERVE ACCOUNT FROM
       PREVIOUS YEARS

7      TO APPROVE THE COMPANY'S SHARE CAPITAL                    Mgmt          For                            For
       INCREASE DUE TO CAPITALIZATION OF PART OF
       EARNINGS RETENTION RESERVE AVAILABLE,
       INCREASING FROM BRL 4,769,944,997.63 TO BRL
       5,079,863,175.07, AND CONSEQUENT CHANGES TO
       ARTICLE 5 OF THE COMPANY BYLAWS, TO REFLECT
       THE CHANGES IN THE SHARE CAPITAL AGREED
       UPON AT THIS OEGM

8      TO APPROVE THE CHANGE OF THE CAPUT AND                    Mgmt          For                            For
       FIRST PARAGRAPH OF ARTICLE 15 OF THE
       COMPANY BYLAWS

9      TO APPROVE THE CHANGE SUBPARAGRAPHS, I, OF                Mgmt          For                            For
       ARTICLE 21 OF THE COMPANY BYLAWS

10     TO APPROVE THE CREATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITING COMMITTEE

11     TO APPROVE RESTRUCTURING OF THE STATUTORY                 Mgmt          For                            For
       COMMITTEES

12     TO APPROVE THE CHANGE IN ARTICLE 23 OF THE                Mgmt          For                            For
       COMPANY BYLAWS

13     TO APPROVE THE CHANGE IN ARTICLE 24 OF THE                Mgmt          For                            For
       COMPANY BYLAWS

14     TO APPROVE THE CREATION THE NINTH PARAGRAPH               Mgmt          For                            For
       ON ARTICLE 24 OF THE COMPANY BYLAWS

15     TO APPROVE THE CREATION OF THE THIRD                      Mgmt          For                            For
       PARAGRAPH ON ARTICLE 25 OF THE COMPANY
       BYLAWS

16     TO APPROVE THE SUBSTITUTION OF THE TERM                   Mgmt          For                            For
       BMFBOVESPA TO B3 IN THE COMPANY BYLAWS

17     TO APPROVE THE CONSOLIDATION OF THE COMPANY               Mgmt          For                            For
       BYLAWS, AS A RESULT OF THE CONSIDERATIONS
       TO THE AFOREMENTIONED ITEMS

18     TO APPROVE THE PUBLICATION OF THE GENERAL                 Mgmt          For                            For
       MINUTES OF THE ANNUAL AND EXTRAORDINARY
       GENERAL MEETING ACCORDING TO THE TERMS OF
       ARTICLE 130, 2, OF LAW NUMBER 6,604,1976,
       SAVE FOR SHAREHOLDER INFORMATION

19     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)

CMMT   13 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN RES. 19. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE                                           Agenda Number:  709219504
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6986W107
    Meeting Type:  EGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO APPROVE THE CREATION OF A NEW POSITION                 Mgmt          For                            For
       IN THE BOARD OF DIRECTORS

2      INDICATION OF MEMBERS FOR THE BOARD OF                    Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY MEMBERS AS THE OPENED POSITIONS TO BE
       FILLED IN THIS ELECTION. ANTONIO KANDIR

3      IN CASE OF MULTIPLE VOTE PROCESS ADOPTION,                Mgmt          Abstain                        Against
       DO YOU WISH TO DISTRIBUTE THE VOTE
       PERCENTAGE OF THE CANDIDATES

4      DISPLAY OF ALL CANDIDATES TO INDICATE THE                 Mgmt          Abstain                        Against
       PERCENTAGE OF VOTES TO BE AWARDED. ANTONIO
       KANDIR

5      TO APPROVE THE CHANGE IN ARTICLE 15 OF THE                Mgmt          For                            For
       COMPANY BYLAWS, IN ORDER TO ESTABLISH THIS
       NEW POSITION

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   11 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       07 MAY 2018 TO 17 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  709021719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

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: KIM TAEK JIN                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN                  Mgmt          For                            For
       HYUN

3.2    ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       CHAN HYUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN               Mgmt          For                            For
       SEOK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   08 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 NETEASE, INC.                                                                               Agenda Number:  934668065
--------------------------------------------------------------------------------------------------------------------------
        Security:  64110W102
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  NTES
            ISIN:  US64110W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    RE-ELECTION OF DIRECTOR: WILLIAM LEI DING                 Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: ALICE CHENG                      Mgmt          For                            For

1C.    RE-ELECTION OF DIRECTOR: DENNY LEE                        Mgmt          For                            For

1D.    RE-ELECTION OF DIRECTOR: JOSEPH TONG                      Mgmt          For                            For

1E.    RE-ELECTION OF DIRECTOR: LUN FENG                         Mgmt          For                            For

1F.    RE-ELECTION OF DIRECTOR: MICHAEL LEUNG                    Mgmt          For                            For

1G.    RE-ELECTION OF DIRECTOR: MICHAEL TONG                     Mgmt          For                            For

2.     APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN                 Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF NETEASE,
       INC. FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LIMITED                                                            Agenda Number:  709206925
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2018
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410015.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0410/LTN20180410017.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2017

2      TO DECLARE A FINAL DIVIDEND OF USD 0.028                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2017

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. RICHARDSON,
       MICHAEL PAUL AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YANG,
       SHENGQUN AS A NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. ZHANG,
       JIANXUN AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN
       CHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.A.V  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTOR"): MR. YICK, WING
       FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES 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 TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934680629
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For
       MMC NORILSK NICKEL SHARES FOR THE FIRST
       HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  709508949
--------------------------------------------------------------------------------------------------------------------------
        Security:  67011E204
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US67011E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

1      APPROVE NLMK'S 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVE NLMK'S 2017 ANNUAL ACCOUNTING                     Mgmt          For                            For
       (FINANCIAL) STATEMENTS INCLUDING PROFIT AND
       LOSS STATEMENT

3      APPROVE NLMK'S PROFIT DISTRIBUTION BASED ON               Mgmt          For                            For
       THE RESULTS OF FY2017: PAY (DECLARE) 2017
       DIVIDENDS ON COMMON SHARES IN CASH IN THE
       AMOUNT OF RUB 14.04 PER COMMON SHARE,
       INCLUDING OUT OF PREVIOUS PROFITS. TAKING
       INTO ACCOUNT INTERIM DIVIDENDS IN THE
       AMOUNT OF RUB 10.68 PER COMMON SHARE, THE
       AMOUNT OF DIVIDENDS PAYABLE IS RUB 3.36 PER
       SHARE. SET THE DATE UPON WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 20
       JUNE 2018

4      PAY (DECLARE) Q1 2018 DIVIDENDS ON COMMON                 Mgmt          For                            For
       SHARES IN THE AMOUNT OF RUB 5.73 PER COMMON
       SHARE, INCLUDING OUT OF PREVIOUS PROFITS.
       SET THE DATE UPON WHICH THE PERSONS
       ENTITLED TO DIVIDENDS ARE DETERMINED AS 20
       JUNE 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. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

5.1    ELECT NLMK'S BOARD OF DIRECTOR: OLEG BAGRIN               Mgmt          Against                        Against

5.2    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       THOMAS VERASZTO

5.3    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          Against                        Against
       HELMUT WIESER

5.4    ELECT NLMK'S BOARD OF DIRECTOR: NIKOLAI                   Mgmt          Against                        Against
       GAGARIN

5.5    ELECT NLMK'S BOARD OF DIRECTOR: VLADIMIR                  Mgmt          Against                        Against
       LISIN

5.6    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       MARJAN OUDEMAN

5.7    ELECT NLMK'S BOARD OF DIRECTOR: KAREN                     Mgmt          Against                        Against
       SARKISOV

5.8    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       STANISLAV SHEKSHNIA

5.9    ELECT NLMK'S BOARD OF INDEPENDENT DIRECTOR:               Mgmt          For                            For
       BENEDICT SCIORTINO

6      ELECT GRIGORY FEDORISHIN AS PRESIDENT                     Mgmt          For                            For
       (CHAIRMAN OF THE MANAGEMENT BOARD) OF NLMK

7.1    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       ELENA ZVYAGINA

7.2    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       YULIA KUNIKHINA

7.3    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       MIKHAIL MAKEEV

7.4    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       ELENA SKLADCHIKOVA

7.5    ELECT NLMK'S INTERNAL AUDIT COMMISSION:                   Mgmt          For                            For
       SERGEY USHKOV

8      APPROVE THE RESOLUTION ON THE PAYMENT OF                  Mgmt          For                            For
       REMUNERATION TO MEMBERS OF NLMK'S BOARD OF
       DIRECTORS

9.1    APPROVE JSC "PRICEWATERHOUSECOOPERS AUDIT"                Mgmt          For                            For
       /OGRN 1027700148431/ AS THE AUDITOR OF
       NLMK'S 2018 RAS (RUSSIAN ACCOUNTING
       STANDARDS) FINANCIAL STATEMENTS

9.2    ENGAGE JSC "PRICEWATERHOUSECOOPERS AUDIT"                 Mgmt          For                            For
       /OGRN 1027700148431/ TO CARRY OUT AN AUDIT
       OF NLMK'S 2018 IFRS (INTERNATIONAL
       FINANCIAL REPORTING STANDARDS) CONSOLIDATED
       FINANCIAL STATEMENTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 SEVERSTAL                                                                               Agenda Number:  709524311
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE ANNUAL REPORT AND THE ANNUAL                  Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PAO
       SEVERSTAL FOR 2017

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2017 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF
       27 ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2017 TO BE
       DETERMINED. B) PROFIT BASED ON 2017 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2017 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2018 RESULTS IN THE AMOUNT OF 38
       ROUBLES 32 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2018 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  708532494
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2017
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    THE ELECTION OF THE DIRECTOR.:TOSHIBA                     Mgmt          For                            For
       MEMORY CORPORATION ,SHAREHOLDER
       NO.XXXXXXXXXX,HIROTO NAKAI AS
       REPRESENTATIVE

2      THE PROPOSAL TO RELEASE NON-COMPETITION                   Mgmt          For                            For
       RESTRICTION ON THE DIRECTORS.

3      EXTRAORDINARY MOTIONS.                                    Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PHISON ELECTRONICS CORP                                                                     Agenda Number:  709464921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136T101
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0008299009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2017 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENT.

2      THE COMPANY'S 2017 SURPLUS EARNING                        Mgmt          For                            For
       DISTRIBUTION: TWD 17 PER SHARE.

3      THE COMPANY'S PRIVATE PLACEMENT OF COMMON                 Mgmt          For                            For
       SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN
       10PCT OFF TOTAL OUTSTANDING SHARES AND
       DISCOUNT ON ISSUE PRICE IS 20PCT IN
       MAXIMUM.)




--------------------------------------------------------------------------------------------------------------------------
 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:  934840035
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 1 (SEE AGENDA DOCUMENT FOR
       DETAILS) AS A CONDITION EFFECTIVE NOVEMBER
       6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2A.    Election of Director: ALEKPEROV, Vagit                    Mgmt          No vote
       Yusufovich

2B.    Election of Director: BLAZHEEV, Victor                    Mgmt          No vote
       Vladimirovich

2C.    Election of Director: GATI, Toby Trister                  Mgmt          For

2D.    Election of Director: GRAYFER, Valery                     Mgmt          No vote
       Isaakovich

2E.    Election of Director: IVANOV, Igor                        Mgmt          No vote
       Sergeevich

2F.    Election of Director: LEYFRID, Aleksandr                  Mgmt          No vote
       Viktorovich

2G.    Election of Director: MAGANOV, Ravil                      Mgmt          No vote
       Ulfatovich

2H.    Election of Director: MUNNINGS, Roger                     Mgmt          For

2I.    Election of Director: MATZKE, Richard                     Mgmt          No vote

2J.    Election of Director: PICTET, Ivan                        Mgmt          For

2K.    Election of Director: FEDUN, Leonid                       Mgmt          No vote
       Arnoldovich

2L.    Election of Director: KHOBA, Lyubov                       Mgmt          No vote
       Nikolaevna

3A.    VRUBLEVSKIY, Ivan Nikolaevich                             Mgmt          For                            For

3B.    SULOEV, Pavel Aleksandrovich                              Mgmt          For                            For

3C.    SURKOV, Aleksandr Viktorovich                             Mgmt          For                            For

4A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4A (SEE AGENDA DOCUMENT FOR
       DETAILS)

4B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 4B (SEE AGENDA DOCUMENT FOR
       DETAILS)

5A.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5A (SEE AGENDA DOCUMENT FOR
       DETAILS)

5B.    Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 5B (SEE AGENDA DOCUMENT FOR
       DETAILS)

6.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 6 (SEE AGENDA DOCUMENT FOR
       DETAILS)

7.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 7 (SEE AGENDA DOCUMENT FOR
       DETAILS)

8.     Resolution to be proposed for voting on                   Mgmt          For                            For
       Agenda Item 8 (SEE AGENDA DOCUMENT FOR
       DETAILS)




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POWERTECH TECHNOLOGY INC.                                                                   Agenda Number:  709464933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7083Y103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  TW0006239007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY THE REPORT OF OPERATIONS AND THE                Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS, 2017.

2      TO APPROVE THE 2017 EARNINGS DISTRIBUTION                 Mgmt          For                            For
       PLAN. PROPOSED CASH DIVIDEND: TWD 4.5 PER
       SHARE




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO LTD, QINGDAO                                                               Agenda Number:  708706164
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  EGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ELIGIBILITY FOR PUBLIC ISSUANCE OF                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

2.2    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING VOLUME

2.3    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUING
       PRICE

2.4    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

2.5    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

2.6    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD OF
       PAYING THE INTEREST

2.7    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT OF CONVERSION PRICE

2.9    PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT
       CLAUSES ON CONVERSION PRICE

2.10   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR
       AMOUNT OF CONVERTED SHARES

2.11   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

2.12   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

2.13   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

2.14   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

2.15   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

2.16   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

2.17   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS: INVESTMENT AMOUNT IN PROJECT 1

2.18   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS: INVESTMENT AMOUNT IN PROJECT 2

2.19   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS: INVESTMENT AMOUNT IN PROJECT 3

2.20   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS: INVESTMENT AMOUNT IN PROJECT 4

2.21   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS: AMOUNT FOR REPAYING INTEREST-BEARING
       LIABILITIES

2.22   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

2.23   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DEPOSITORY OF THE RAISED
       FUNDS

2.24   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: VALID PERIOD OF THE PLAN
       FOR PUBLIC ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS

3      PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

4.1    FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY
       ANALYSIS REPORT ON THE ABOVE PROJECT 1

4.2    FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY
       ANALYSIS REPORT ON THE ABOVE PROJECT 2

4.3    FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY
       ANALYSIS REPORT ON THE ABOVE PROJECT 3

4.4    FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY
       ANALYSIS REPORT ON THE ABOVE PROJECT 4

4.5    FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS: FEASIBILITY
       ANALYSIS REPORT ON REPAYING
       INTEREST-BEARING LIABILITIES WITH RAISED
       FUNDS

5      REPORT ON USE OF PREVIOUSLY RAISED FUNDS                  Mgmt          For                            For

6      DILUTED IMMEDIATE RETURN FOR THE PUBLIC                   Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

7      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS IN
       RELATION TO THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2018 TO 2020

9      RULES GOVERNING THE BONDHOLDERS' MEETINGS                 Mgmt          For                            For
       OF THE COMPANY'S CONVERTIBLE BONDS

10     INCREASE OF 2017 ESTIMATED QUOTA OF                       Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS RELATED
       TO PROCUREMENT




--------------------------------------------------------------------------------------------------------------------------
 QINGDAO HAIER CO., LTD.                                                                     Agenda Number:  709230510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7166P102
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CNE000000CG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S IPO AND LISTING OF D-SHARES                 Mgmt          For                            For
       IN CEINEX

2.1    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: STOCK TYPE AND PAR
       VALUE

2.2    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: ISSUING DATE

2.3    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: ISSUING METHOD

2.4    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: ISSUING SCALE

2.5    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: PRICING METHOD

2.6    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: ISSUING TARGETS

2.7    THE COMPANY'S PLAN FOR IPO AND LISTING OF                 Mgmt          For                            For
       D-SHARES IN CEINEX: ISSUING PRINCIPLES

3      CONVERSION INTO A COMPANY LIMITED BY SHARES               Mgmt          For                            For
       WHICH RAISES FUNDS OVERSEAS

4      THE VALID PERIOD OF THE RESOLUTION ON THE                 Mgmt          For                            For
       COMPANY'S IPO AND LISTING OF D-SHARES IN
       CEINEX

5      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE D-SHARE OFFERING AND LISTING

6      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

7      PLAN FOR THE USE OF FUNDS TO BE RAISED FROM               Mgmt          For                            For
       D-SHARE OFFERING

8      PLAN FOR ACCUMULATED RETAINED PROFITS                     Mgmt          For                            For
       BEFORE THE D-SHARE OFFERING

9      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY APPLICABLE AFTER LISTING OF
       D-SHARES IN CEINEX

10     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SHAREHOLDER GENERAL MEETINGS
       APPLICABLE AFTER LISTING OF D-SHARES IN
       CEINEX

11     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD MEETINGS APPLICABLE
       AFTER LISTING OF D-SHARES IN CEINEX

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE MEETINGS OF THE SUPERVISORY
       APPLICABLE AFTER LISTING OF D-SHARES IN
       CEINEX

13     AMENDMENTS TO THE INDEPENDENT DIRECTOR                    Mgmt          For                            For
       SYSTEM APPLICABLE AFTER LISTING OF D-SHARES
       IN CEINEX

14     AMENDMENTS TO THE EXTERNAL GUARANTEE                      Mgmt          For                            For
       MANAGEMENT SYSTEM APPLICABLE AFTER LISTING
       OF D-SHARES IN CEINEX

15     FORMULATION OF THE CONFIDENTIALITY AND                    Mgmt          For                            For
       DOCUMENTING MANAGEMENT SYSTEM RELATED TO
       OVERSEAS SECURITIES OFFERING AND LISTING
       APPLICABLE AFTER LISTING OF D-SHARES IN
       CEINEX

16     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          Against                        Against
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT AND THE PROSPECTUS

17     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709165915
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE PLAN FOR THE DELIVERY OF                  Mgmt          Against                        Against
       RESTRICTED SHARES, AS A FORM OF
       COMPENSATION FOR THE MANAGERS AND
       EXECUTIVES OF THE COMPANY, IN ACCORDANCE
       WITH A PROPOSAL FROM THE MANAGEMENT

2      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




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709250687
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2017 ACCOMPANIED BY THE
       ADMINISTRATIONS REPORT AND THE INDEPENDENT
       AUDITORS REPORT

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE NET PROFIT OF THE COMPANY THAT WAS
       RECEIVED DURING THE SECOND HALF OF THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2017, IN ACCORDANCE WITH A PROPOSAL FROM
       THE MANAGEMENT, UNDER THE FOLLOWING TERMS,
       AFTER THE LEGAL DEDUCTIONS FOR THE
       PROVISION FOR INCOME TAX AND SOCIAL
       CONTRIBUTIONS, CORRESPONDING TO THE AMOUNT
       OF BRL 370,709,555.32, IN THE FOLLOWING
       MANNER A. BRL 18,535,477.77 FOR THE
       ESTABLISHMENT OF THE LEGAL RESERVE, B. THE
       DEDUCTION OF THE PAYMENT OF INTERIM
       DIVIDENDS THAT OCCURRED ON SEPTEMBER 19,
       2017, IN THE AMOUNT OF BRL 100,000,000.00,
       AND ON JANUARY 16, 2018, IN THE AMOUNT OF
       BRL 150,000,000.00, AND C. DISTRIBUTION OF
       DIVIDENDS TO THE SHAREHOLDERS IN THE AMOUNT
       OF BRL 102,174,077.55, AT THE PRICE OF BRL
       0.362092378 PER SHARE, WHICH IS EQUIVALENT
       TO 100 PERCENT OF THE PROFIT FROM THE
       FISCAL YEAR THAT IS SUBJECT TO DISTRIBUTION

3      TO SET THE NUMBER OF MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 7 MEMBERS, ACCORDING TO
       MANAGEMENTS 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      TO ESTABLISH, FOR THE 2018 FISCAL YEAR, THE               Mgmt          For                            For
       ANNUAL, AGGREGATE COMPENSATION LIMIT FOR
       THE MANAGERS OF THE COMPANY AT BRL
       28,548,436.52 FOR THE PERIOD RUNNING FROM
       JANUARY 1, 2018, TO DECEMBER 31, 2018, IN
       ACCORDANCE WITH THE PROPOSAL FROM THE
       MANAGEMENT, WHICH WAS RELEASED BY THE
       COMPANY IN COMPLIANCE WITH BRAZILIAN
       SECURITIES COMMISSION INSTRUCTION 481

6      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 AND THE
       CVM N. 324 OF 2000

7      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

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      ELECTION OF MEMBERS TO COMPOSE THE BOARD OF               Mgmt          For                            For
       DIRECTORS BY SINGLE SLATE. INDICATION OF
       EACH SLATE OF CANDIDATES AND OF ALL THE
       NAMES THAT ARE ON IT . PRINCIPAL MEMBER,
       JOSE SERIPIERI FILHO CHAIRMAN OF THE BOARD
       OF DIRECTORS, RAUL ROSENTHAL LADEIRA DE
       MATOS INDEPENDENT MEMBER, ALEXANDRE
       SILVEIRA DIAS INDEPENDENT MEMBER, ARNALDO
       CURIATI INDEPENDENT MEMBER, NILTON MOLINA
       PRINCIPAL MEMBER. CLAUDIO CHONCHOL BAHBOUT
       PRINCIPAL MEMBER, WILSON OLIVIERI

10     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 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 12.7. 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 . 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
       SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS
       QUESTION. . JOSE SERIPIERI FILHO, PRINCIPAL
       MEMBER

12.2   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. . RAUL ROSENTHAL LADEIRA DE
       MATOS, CHAIRMAN

12.3   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. . ALEXANDRE SILVEIRA DIAS,
       INDEPENDENT

12.4   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. . ARNALDO CURIATI, INDEPENDENT

12.5   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. . NILTON MOLINA, INDEPENDENT

12.6   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. . CLAUDIO CHONCHOL BAHBOUT,
       PRINCIPAL MEMBER

12.7   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. . WILSON OLIVIERI, PRINCIPAL
       MEMBER

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 908675 DUE TO UPDATED AGENDA .
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 QUALICORP S.A.                                                                              Agenda Number:  709522228
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S21H105
    Meeting Type:  EGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  BRQUALACNOR6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO AMEND THE MAIN PART OF ARTICLE 5 OF THE                Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY, IN ORDER
       TO REFLECT THE CHANGES IN THE SHARE CAPITAL
       OF THE COMPANY, WITHIN THE AUTHORIZED
       CAPITAL LIMIT AND OR OF THE APPLICABLE
       LEGAL AND BYLAWS PROVISIONS, WHICH WERE
       APPROVED AT MEETINGS OF THE BOARD OF
       DIRECTORS

2      TO INCLUDE IN THE CORPORATE PURPOSE OF THE                Mgmt          For                            For
       COMPANY THE ACTIVITIES OF THE PROVISION OF
       SERVICES THAT ARE RELATED TO BROKERAGE,
       ACTING AS AN AGENT, ADMINISTRATION AND
       CONSULTING FOR INSURANCE, HEALTH INSURANCE
       PLANS AND BENEFITS IN GENERAL, IN SUCH A
       WAY AS TO REFLECT THE ACTIVITIES THAT ARE
       ALREADY BEING CONDUCTED INDIRECTLY BY THE
       COMPANY, THROUGH ITS SUBSIDIARY, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLE 3 OF THE
       CORPORATE BYLAWS OF THE COMPANY

3      DUE TO THE RESOLUTION ABOVE, TO CHANGE THE                Mgmt          For                            For
       NAME OF THE COMPANY FROM QUALICORP S.A. TO
       QUALICORP CONSULTORIA E CORRETAORA DE
       SEGUROS S.A., WITH THE CONSEQUENT AMENDMENT
       OF ARTICLE 1 OF THE CORPORATE BYLAWS OF THE
       COMPANY

4      TO CHANGE THE NAME OF THE POSITION OF CHIEF               Mgmt          For                            For
       OPERATING OFFICER TO CHIEF COMMERCIAL
       OFFICER, TO INCLUDE NEW POWERS OF THE CHIEF
       COMMERCIAL OFFICER AND OF THE PERSON WHO IS
       RESPONSIBLE FOR TECHNICAL MATTERS BEFORE
       THE SUPERINTENDENCY OF PRIVATE INSURANCE,
       SUSEP, BEARING IN MIND THE AMENDMENT OF THE
       CORPORATE PURPOSE OF THE COMPANY, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLES 16, 18, 20
       AND 21 OF THE CORPORATE BYLAWS OF THE
       COMPANY

CMMT   22MAY2018: PLEASE NOTE THAT VOTES 'IN                     Non-Voting
       FAVOR' AND 'AGAINST' IN THE SAME AGENDA
       ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
       AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
       ARE ALLOWED. THANK YOU

CMMT   05 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       CHANGE IN MEETING DATE FROM 04 JUN 2018 TO
       13 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




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC                                                                                Agenda Number:  709143351
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  AGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE ANNUAL                  Mgmt          For                            For
       GENERAL MEETING: MAXIM BASOV

2      ADOPTION OF THE ANNUAL STANDALONE FINANCIAL               Mgmt          For                            For
       STATEMENTS FOR 2017

3      ADOPTION OF IFRS FINANCIAL STATEMENTS FOR                 Mgmt          For                            For
       2017

4      ADOPTION OF THE DIRECTORS' REPORT FOR 2017                Mgmt          For                            For

5      ADOPTION OF THE AUDITOR'S REPORT FOR 2017                 Mgmt          For                            For

6      ADOPTION OF THE ANNUAL REPORT FOR 2017                    Mgmt          For                            For
       (LSE)

7      ADOPTION OF THE AUDITOR FOR AUDIT OF                      Mgmt          For                            For
       STANDALONE AND IFRS FINANCIAL STATEMENTS ON
       2018 - RECOMMENDATION OF THE BOARD OF
       DIRECTORS TO MAINTAIN THE CURRENT AUDITOR

8      ADOPTION OF THE REMUNERATION FOR THE                      Mgmt          For                            For
       AUDITOR OF STANDALONE AND IFRS FINANCIAL
       STATEMENTS ON 2018 - RECOMMENDATION OF THE
       BOARD OF DIRECTORS THAT THE REMUNERATION OF
       THE AUDITOR FOR 2018 IS TO BE DECIDED UPON
       AND APPROVED BY THE DIRECTORS

9      PAYMENT OF DIVIDENDS - TO APPROVE                         Mgmt          For                            For
       DISTRIBUTION OF RUB 4 085 839 292.90 AS
       DIVIDENDS FOR 2017 WHICH CONSTITUTES 71% OF
       TOTAL CONSOLIDATED COMPREHENSIVE INCOME
       ATTRIBUTABLE TO SHAREHOLDERS FOR 2017.
       GIVEN THAT THE COMPANY HAS ALREADY APPROVED
       IN SEPTEMBER DISTRIBUTION OF INTERIM
       DIVIDENDS FOR THE FIRST HALF OF 2017 IN
       AMOUNT OF RUB 1 861 815 178.42, THE
       OUTSTANDING AMOUNT FOR 2017 IS RUB 2 224
       024 114.48. THE PAYMENT OF THE DIVIDENDS
       SHOULD BE EXECUTED IN US DOLLARS BASED ON
       THE OFFICIAL EXCHANGE RATE ESTABLISHED BY
       THE CENTRAL BANK OF THE RUSSIAN FEDERATION
       ON MARCH 16, 2018, WHICH EQUALS TO RUB
       57.0188 PER USD 1. THEREFORE THE TOTAL
       DIVIDEND PAYMENT FOR THE SECOND HALF OF
       2017 WILL BE USD 39 005 102.08. THE TOTAL
       PAYOUT OF DIVIDENDS FOR THE FULL YEAR 2017
       WILL BE USD 69 938 790.39. AS THE COMPANY
       OWNS 2 166 313 OF ITS OWN GDRS, WHICH WILL
       BE EXCLUDED FROM DIVIDEND DISTRIBUTION, THE
       COMPANY WILL PAY USD 1.45 (GROSS) PER
       OUTSTANDING SHARE OF USD 0.29 (GROSS) PER
       OUTSTANDING GDR

10     REMUNERATION OF DIRECTORS - TO BE MADE TO                 Mgmt          For                            For
       THE DIRECTORS AND IN ACCORDANCE TO THE
       COMPANY'S ARTICLES OF ASSOCIATION - THE
       RECOMMENDATION OF THE BOARD OF DIRECTORS
       THAT THE REMUNERATION IS TO BE DECIDED UPON
       AND APPROVED BY THE BOARD

11     RE-ELECTION OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

12     ANY OTHER MATTERS PROPOSED BY THE DIRECTORS               Non-Voting
       AT THE BOARD OF DIRECTORS' MEETING

CMMT   05APR2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROS AGRO PLC, NICOSIA                                                                       Agenda Number:  708483780
--------------------------------------------------------------------------------------------------------------------------
        Security:  749655205
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  US7496552057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF CHAIRPERSON OF THE                         Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING: MAXIM BASOV

2      PAYMENT OF DIVIDENDS - TO PAY DIVIDENDS FOR               Mgmt          For                            For
       THE 1ST HALF OF 2017 IN THE AMOUNT OF RUB 1
       861 815 178.42 (USO 30 933 688.31 ). AS THE
       COMPANY OWNS 2 172 368 OF ITS OWN GORS (5
       GORS REPRESENT 1 SHARE), WHICH SHOULD BE
       EXCLUDED FROM DIVIDENDS DISTRIBUTION,
       DIVIDEND FOR THE PAYMENT SHOULD BE EQUAL TO
       RUB 69.2 (GROSS) PER ORDINARY SHARE OR RUB
       13.84 (GROSS) PER GOR. THE PAYMENT OF THE
       DIVIDENDS SHOULD BE EXECUTED IN US DOLLARS
       BASED ON THE OFFICIAL EXCHANGE RATE
       ESTABLISHED BY THE CENTRAL BANK OF THE
       RUSSIAN FEDERATION ON AUGUST 12, 2017,
       WHICH EQUALS TO 60.1873. AS A RESULT, THE
       COMPANY SHOULD PAY USO 1.15 (GROSS) PER
       SHARE OR USO 0.23 (GROSS) PER GOR

3      RATIFICATION OF ACTIONS OF DIRECTORS OF THE               Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 SDI CO LTD, YONGIN                                                                  Agenda Number:  708990115
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74866107
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7006400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS APPROVAL                 Mgmt          For                            For
       OF CONSOLIDATED FINANCIAL STATEMENTS

2      ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH               Mgmt          For                            For

3      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   27 FEB 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




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934831858
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On approval of the annual report for 2017                 Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     On approval of the annual accounting                      Mgmt          For                            For
       (financial) statements for 2017

3.     On profit distribution and payment of                     Mgmt          For                            For
       dividends for 2017

4.     On appointment of an auditing organization                Mgmt          For                            For

5.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavskiy                                       Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Vladimir Mau                                              Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Wells                                               Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6a.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Bogatov

6b.    Election of member to the Audit Commission:               Mgmt          For                            For
       Natalya Borodina (nominee proposed by a
       shareholder)

6c.    Election of member to the Audit Commission:               Mgmt          For                            For
       Maria Voloshina (nominee proposed by a
       shareholder)

6d.    Election of member to the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

6e.    Election of member to the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

6f.    Election of member to the Audit Commission:               Mgmt          For                            For
       Irina Litvinova (nominee proposed by a
       shareholder)

6g.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Minenko

7.     On the approval of a related-party                        Mgmt          For                            For
       transaction

8.     On the approval of the new version of the                 Mgmt          For                            For
       Charter




--------------------------------------------------------------------------------------------------------------------------
 SEOUL SEMICONDUCTOR CO., LTD.                                                               Agenda Number:  709044921
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7666J101
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7046890000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: BAK HYEONG                  Mgmt          For                            For
       GEON

2.2    ELECTION OF OUTSIDE DIRECTOR: JANG JEONG                  Mgmt          For                            For
       SIK

2.3    ELECTION OF OUTSIDE DIRECTOR: O MYEONG MIN                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAK HYEON G GEON

3.2    ELECTION OF DIRECTOR: JANG JEONG SIK                      Mgmt          For                            For

3.3    ELECTION OF DIRECTOR: O MYEONG MIN                        Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      GRANT OF STOCK OPTION                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 889616 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708745774
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35
       ROUBLES 61 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 5TH OF DECEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SFA ENGINEERING CORPORATION, HWASEONG                                                       Agenda Number:  709052740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7676C104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  KR7056190002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN                Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: I MYEONG JAE                 Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: JEON YONG BAE                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: JO IN HOE                   Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: JO IN                 Mgmt          For                            For
       HOE

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SUN NAM

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANYING INTERNATIONAL HOLDINGS CO., LTD                                                    Agenda Number:  709680424
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0139P101
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE0000019B0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF THE INCENTIVE FUND                         Mgmt          For                            For
       MANAGEMENT MEASURES FROM 2018 TO 2020

2      FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY OF THE COMPANY'S
       CHUANGXIANG INCENTIVE FUND PARTNERSHIP

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS IN RELATION TO THE MANAGEMENT
       MEASURES ON CHUANGXIANG INCENTIVE FUND AND
       THE SHAREHOLDING PLAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 959256 DUE TO ADDITION OF
       RESOLUTIONS 2 & 3. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

CMMT   22 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 965534, 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 EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  709244432
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  31-May-2018
          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/2018/0411/LTN20180411523.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0411/LTN20180411469.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       30 APR 2018 TO 27 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.




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY COMPANY LIMITED                                                         Agenda Number:  709470405
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  31-May-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 916736 DUE TO ADDITION OF
       RESOLUTION 13. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510372.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0510/LTN20180510380.PDF

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2017

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2017

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2017 (INCLUDING DECLARATION OF FINAL
       DIVIDEND): RMB0.30 (TAX INCLUDED) PER SHARE

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          For                            For
       FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2018: ERNST YOUNG HUA MING LLP

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO PROVIDING PHASED GUARANTEES FOR
       MORTGAGE CUSTOMERS OF SHENZHEN EXPRESSWAY
       INTERLAKEN TOWN PROJECT BY A SUBSIDIARY

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO PROVIDING GUARANTEES FOR
       SUBSIDIARIES

9.1    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): ISSUE
       SIZE AND METHOD

9.2    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TYPE OF
       THE DEBENTURES

9.3    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       MATURITY OF THE DEBENTURES

9.4    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): TARGET
       SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

9.5    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       INTEREST RATE

9.6    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): USE OF
       PROCEEDS

9.7    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"): LISTING

9.8    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       GUARANTEE

9.9    TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       VALIDITY OF THE RESOLUTION

9.10   TO CONSIDER AND APPROVE BY WAY OF SEPARATE                Mgmt          For                            For
       RESOLUTIONS IN RELATION TO THE GRANT OF A
       GENERAL MANDATE TO THE BOARD OF DIRECTORS
       TO ISSUE DEBENTURES ("DEBENTURES"):
       AUTHORISATION ARRANGEMENT

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURES FOR THE BOARD OF DIRECTORS OF
       THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          Against                        Against
       THE GENERAL MANDATE TO ISSUE ADDITIONAL A
       SHARES AND/OR H SHARES

12     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY: CHEN KAI

CMMT   11 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 6 AND 13. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES FOR MID: 942544 PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHINHAN FINANCIAL GROUP CO LTD, SEOUL                                                       Agenda Number:  708985784
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7749X101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  KR7055550008
--------------------------------------------------------------------------------------------------------------------------

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 OUTSIDE DIRECTOR: MR. KIM                     Mgmt          For                            For
       HWA-NAM

2.2    ELECTION OF OUTSIDE DIRECTOR: MR. PARK                    Mgmt          For                            For
       BYOUNG-DAE

2.3    ELECTION OF OUTSIDE DIRECTOR: MR. PARK                    Mgmt          For                            For
       CHEUL

2.4    ELECTION OF OUTSIDE DIRECTOR: MR. LEE                     Mgmt          For                            For
       STEVEN SUNG-RYANG

2.5    ELECTION OF OUTSIDE DIRECTOR: MR. CHOI                    Mgmt          For                            For
       KYONG-ROK

2.6    ELECTION OF OUTSIDE DIRECTOR: MR. PHILIPPE                Mgmt          For                            For
       AVRIL

2.7    ELECTION OF OUTSIDE DIRECTOR: MR. YUKI                    Mgmt          For                            For
       HIRAKAWA

3      APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL                  Mgmt          For                            For
       SERVE AS AUDIT COMMITTEE MEMBER: MR. LEE
       MANWOO

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: MR.                   Mgmt          For                            For
       PARK BYOUNG-DAE

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: MR. LEE               Mgmt          For                            For
       STEVEN SUNG-RYANG

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: MR. JOO               Mgmt          For                            For
       JAESEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINO-AMERICAN SILICON PRODUCTSINC                                                           Agenda Number:  709542294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8022X107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  TW0005483002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 BUSINESS REPORT AND FINANCIAL                        Mgmt          For                            For
       STATEMENTS.

2      2017 APPROPRIATION OF PROFIT OR LOSS.                     Mgmt          For                            For

3      CASH DIVIDEND DISTRIBUTION FROM CAPITAL                   Mgmt          For                            For
       RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD
       3 PER SHARE.

4      ISSUANCE OF NEW SHARES THROUGH GDR OR                     Mgmt          For                            For
       PRIVATE PLACEMENT.

5      AMENDMENTS TO THE RULES OF PROCEDURES FOR                 Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

6      AMENDMENTS TO THE POLICIES AND PROCEDURES                 Mgmt          For                            For
       FOR FINANCIAL DERIVATIVES TRANSACTIONS.




--------------------------------------------------------------------------------------------------------------------------
 SINOPHARM GROUP CO. LTD.                                                                    Agenda Number:  708438088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8008N107
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0804/ltn20170804215.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0804/ltn20170804231.pdf

CMMT   17 AUG 2017: PLEASE NOTE IN THE HONG KONG                 Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI ZHIMING AS AN
       EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD"), 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

2      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. CHEN QI YU AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

3      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. SHE LULIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

4      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. WANG QUNBIN AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. MA PING AS A
       NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION
       OF THE BOARD, 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

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. DENG JINDONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LI DONGJIU AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

8      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIAN WANYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

9      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF MR. WEN DEYONG AS A
       NON-EXECUTIVE DIRECTOR OF THE FOURTH
       SESSION OF THE BOARD, 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

10     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI LING AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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 HER

11     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YU TZE SHAN HAILSON
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE FOURTH SESSION OF THE BOARD, 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

12     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. TAN WEE SENG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

13     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

14     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE RE-ELECTION OF MR. ZHUO FUMIN AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       FOURTH SESSION OF THE BOARD, 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

15     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. YAO FANG AS AN
       INDEPENDENT SUPERVISOR OF THE FOURTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY (THE "SUPERVISORY COMMITTEE"), 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

16     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MR. TAO WUPING AS AN
       INDEPENDENT SUPERVISOR OF THE FOURTH
       SESSION OF SUPERVISORY COMMITTEE, 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

17     TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE RE-ELECTION OF MS. LI XIAOJUAN AS A
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE FOURTH SESSION OF SUPERVISORY
       COMMITTEE, 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 HER

CMMT   17 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN VOTING
       OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STAR PETROLEUM REFINING PUBLIC COMPANY LTD                                                  Agenda Number:  709088985
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8162W117
    Meeting Type:  AGM
    Meeting Date:  05-Apr-2018
          Ticker:
            ISIN:  TH6838010010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 882115 DUE TO DELETION 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   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY MINUTES OF THE 2017 ANNUAL                     Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS HELD ON 5
       APRIL 2017

2      TO ACKNOWLEDGE 2017 COMPANY'S PERFORMANCE                 Mgmt          Abstain                        Against

3      TO APPROVE FINANCIAL STATEMENTS YEAR-ENDED                Mgmt          For                            For
       31 DECEMBER 2017

4      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against
       FROM 1H/2017 PERFORMANCE

5      TO APPROVE THE DIVIDEND PAYMENT FROM THE                  Mgmt          For                            For
       COMPANY'S PERFORMANCE IN 2017

6.1    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. MANOON SIRIWAN

6.2    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MR. ROBERT STAIR GUTHRIE

6.3    TO ELECT THE DIRECTOR FOR REPLACEMENT OF                  Mgmt          For                            For
       THE DIRECTOR WHO WILL BE RETIRED BY
       ROTATION: MS. KHENG LING LOK

7      TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       YEAR 2018

8      TO APPOINT AN EXTERNAL AUDITOR AND                        Mgmt          For                            For
       DETERMINATION OF AUDIT FEES FOR YEAR 2018

9      TO APPROVE THE AMENDMENT TO ARTICLE 39 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE SA, SALVADOR                                                        Agenda Number:  709155281
--------------------------------------------------------------------------------------------------------------------------
        Security:  P06768157
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 ACCOUNTS OF THE DIRECTORS FOR                 Mgmt          For                            For
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2017

2      TO APPROVE THE FINANCIAL STATEMENTS RELATED               Mgmt          For                            For
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2017, INCLUDING THE MANAGEMENT REPORT FOR
       SAID FISCAL YEAR

3      TO CONSIDER AND VOTE ON THE ALLOCATION OF                 Mgmt          For                            For
       THE NET INCOME FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2017 AND ON THE DISTRIBUTION
       OF DIVIDENDS

4      TO SET THE OVERALL ANNUAL COMPENSATION OF                 Mgmt          Against                        Against
       THE MANAGEMENT AND AUDIT BOARD OF THE
       COMPANY

5.1    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. DAVID
       FEFFER

5.2    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. CLAUDIO
       THOMAZ LOBO SONDER

5.3    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. DANIEL
       FEFFER

5.4    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. JORGE
       FEFFER

5.5    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. ANTONIO
       DE SOUZA CORREA MEYER

5.6    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. MARIA
       PRISCILA RODINI VANSETTI MACHADO

5.7    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. NILDEMAR
       SECCHES

5.8    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. RODRIGO
       KEDE DE FREITAS LIMA

5.9    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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 BOLOGNA

CMMT   THE PROPOSAL 6 REGARDING THE ADOPTION OF                  Non-Voting
       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 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. DAVID FEFFER

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. CLAUDIO THOMAZ LOBO
       SONDER

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. DANIEL FEFFER

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. JORGE FEFFER

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. ANTONIO DE SOUZA CORREA
       MEYER

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. MARIA PRISCILA RODINI
       VANSETTI MACHADO

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. NILDEMAR SECCHES

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. RODRIGO KEDE DE FREITAS
       LIMA

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. MARCO ANTONIO BOLOGNA

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 4                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 4
       DIRECTORS. THANK YOU

8.1    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          No vote
       POSITIONS LIMIT TO BE COMPLETED, 3
       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. LUIZ
       AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO
       MELLO

8.2    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          No vote
       POSITIONS LIMIT TO BE COMPLETED, 3
       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. RUBENS
       BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT

8.3    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3
       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. ERALDO
       SOARES PECANHA. KURT JANOS TOTH

8.4    FISCAL COUNCIL ELECTION BY CANDIDATE.                     Mgmt          No vote
       POSITIONS LIMIT TO BE COMPLETED, 3
       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. VITOR
       PAULO CAMARGO GONCALVES. BEATRIZ PEREIRA
       CARNEIRO CUNHA

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 AND 240 OF LAW 6,404 OF 1976

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161, 4 AND 240
       OF LAW 6,404 OF 1976 (UPDATE)

CMMT   17 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934707172
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Special
    Meeting Date:  12-Dec-2017
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO PAY DIVIDENDS BASED ON THE RESULTS FOR                 Mgmt          For                            For
       THE 9 MONTHS OF 2017: A) 2778% OF NOMINAL
       VALUE PER PJSC TATNEFT PREFERRED SHARE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  934840237
--------------------------------------------------------------------------------------------------------------------------
        Security:  876629205
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  OAOFY
            ISIN:  US8766292051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the annual report of PJSC                      Mgmt          For                            For
       Tatneft for 2017. EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING.

2.     To approve the annual accounting                          Mgmt          For                            For
       (financial) statements of PJSC Tatneft for
       2017.

3.     To approve the distribution of PJSC Tatneft               Mgmt          For                            For
       net income (including the payment
       (declaration) of dividends) for the
       reporting year. To pay dividends for 2017,
       taking  into account the dividends already
       paid for the first nine months: a) 3994 %
       of the nominal value per preferred share;
       b) 3994 % of the nominal value per ordinary
       share. To set July 6, 2018 as the date for
       the determination of persons entitled to
       the dividends. To have dividends paid in
       cash.

4A.    Election of Director: Radik Raufovich                     Mgmt          No vote
       Gaizatullin

4B.    Election of Director: Laszlo Gerecs                       Mgmt          For

4C.    Election of Director: Nail Gabdulbarievich                Mgmt          No vote
       Ibragimov

4D.    Election of Director: Yuri Lvovich Levin                  Mgmt          No vote

4E.    Election of Director: Nail Ulfatovich                     Mgmt          No vote
       Maganov

4F.    Election of Director: Renat Khaliullovich                 Mgmt          No vote
       Muslimov

4G.    Election of Director: Rafail Saitovich                    Mgmt          No vote
       Nurmukhametov

4H.    Election of Director: Renat Kasimovich                    Mgmt          No vote
       Sabirov

4I.    Election of Director: Valery Yurievich                    Mgmt          No vote
       Sorokin

4J.    Election of Director: Shafagat Fahrazovich                Mgmt          No vote
       Takhautdinov

4K.    Election of Director: Rustam Khamisovich                  Mgmt          No vote
       Khalimov

4L.    Election of Director: Azat Kiyamovich                     Mgmt          No vote
       Khamaev

4M.    Election of Director: Rais Salikhovich                    Mgmt          No vote
       Khisamov

4N.    Election of Director: Rene Frederic Steiner               Mgmt          For

5A.    Election of the Revision Committee: Ksenia                Mgmt          For                            For
       Gennadyevna Borzunova

5B.    Election of the Revision Committee: Ranilya               Mgmt          For                            For
       Ramilevna Gizatova

5C.    Election of the Revision Committee: Guzel                 Mgmt          For                            For
       Rafisovna Gilfanova

5D.    Election of the Revision Committee: Salavat               Mgmt          For                            For
       Galiaskarovich Zalyaev

5E.    Election of the Revision Committee: Venera                Mgmt          For                            For
       Gibadullovna Kuzmina

5F.    Election of the Revision Committee: Liliya                Mgmt          For                            For
       Rafaelovna Rakhimzyanova

5G.    Election of the Revision Committee: Nazilya               Mgmt          For                            For
       Rafisovna Farkhutdinova

5H.    Election of the Revision Committee: Ravil                 Mgmt          For                            For
       Anasovich Sharifullin

6.     To approve PricewaterhouseCoopers Audit (AO               Mgmt          For                            For
       PricewaterhouseCoopers Audit) for
       conducting statutory audit of the financial
       statements of PJSC Tatneft named after
       V.D.Shashin for 2018 compiled in accordance
       with the Russian and international
       accounting standards for a period of one
       year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ARGENTINA, S.A.                                                                     Agenda Number:  934703996
--------------------------------------------------------------------------------------------------------------------------
        Security:  879273209
    Meeting Type:  Special
    Meeting Date:  30-Nov-2017
          Ticker:  TEO
            ISIN:  US8792732096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE                Mgmt          For                            For
       AND SIGN THE MEETING MINUTES.

2)     CONSIDERATION OF THE DELEGATION OF POWERS                 Mgmt          For                            For
       INTO THE BOARD OF DIRECTORS TO ORDER THE
       PARTIAL OR TOTAL WITHDRAWAL OF THE "RESERVE
       FOR FUTURE CASH DIVIDENDS" AND THE
       DISTRIBUTION OF THE WITHDRAWN FUNDS AS CASH
       DIVIDENDS, IN THE AMOUNTS AND DATES
       DETERMINED BY THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ARGENTINA, S.A.                                                                     Agenda Number:  934713389
--------------------------------------------------------------------------------------------------------------------------
        Security:  879273209
    Meeting Type:  Special
    Meeting Date:  28-Dec-2017
          Ticker:  TEO
            ISIN:  US8792732096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE                Mgmt          For                            For
       AND SIGN THE MEETING MINUTES.

2)     CONSIDERATION OF THE APPROVAL OF THE MEDIUM               Mgmt          For                            For
       TERM NOTE PROGRAM ("THE PROGRAM"),
       CONSISTENT IN THE ISSUANCE AND RE-ISSUANCE
       OF NOTES WHICH WILL BE SIMPLE,
       NON-CONVERTIBLES INTO SHARES ACCORDING TO
       LAW NO 23,576, MODIFIED BY LAW NO 23,962,
       AND OTHER AMENDMENTS AND COMPLEMENTARY
       RULES ("LEY DE OBLIGACIONES NEGOCIABLES"),
       UNDER WHICH DURING ITS VALIDITY IT WILL BE
       ABLE TO RELEASE ONE OR MORE SERIES AND/OR
       CLASSES, WITH THE POWER TO ISSUE OR
       RE-ISSUE SERIES AND OR CLASSES, FOR UP TO A
       MAXIMUM ...(DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL).

3)     DELEGATION INTO THE BOARD OF DIRECTORS OF                 Mgmt          For                            For
       BROAD POWERS TO DETERMINE AND MODIFY THE
       TERMS AND CONDITIONS OF THE PROGRAM WITHIN
       THE MAXIMUM OUTSTANDING AMOUNT AUTHORIZED
       BY THE SHAREHOLDERS' MEETING, AS WELL AS TO
       ESTABLISH THE OPPORTUNITIES OF ISSUANCE AND
       RE-ISSUANCE OF THE CORRESPONDING NOTES TO
       EACH SERIES OR CLASS TO BE ISSUED UNDER IT
       AND ALL OF THE CONDITIONS OF ISSUANCE AND
       RE-ISSUANCE, WITHIN THE MAXIMUM AMOUNT AND
       THE TERMS OF AMORTIZATION SET BY THE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ARGENTINA, S.A.                                                                     Agenda Number:  934719127
--------------------------------------------------------------------------------------------------------------------------
        Security:  879273209
    Meeting Type:  Special
    Meeting Date:  31-Jan-2018
          Ticker:  TEO
            ISIN:  US8792732096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of two shareholders to approve                Mgmt          For                            For
       and sign the Meeting Minutes.

2      Reformulation of the configuration of the                 Mgmt          Against                        Against
       Board of Directors. Revocation of the
       designation of all the regular and
       alternate members of the Board of
       Directors, according to Section 256 of the
       General Corporate Law. Consideration of the
       designation of regular and alternate
       directors with a mandate for 3 fiscal
       years.

3      Consideration of the performance carried                  Mgmt          For                            For
       out by outgoing regular and alternate
       directors.

4      Consideration of the delegation of powers                 Mgmt          For                            For
       into the Board of Directors to order the
       total or partial withdrawal of the "Reserve
       for Future Cash Dividends" and the
       distribution of the withdrawn funds as cash
       dividends, in the amounts and dates
       determined by the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ARGENTINA, S.A.                                                                     Agenda Number:  934775884
--------------------------------------------------------------------------------------------------------------------------
        Security:  879273209
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TEO
            ISIN:  US8792732096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

2.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

3.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

4.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

5.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

6.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

7.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

8.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

9.     Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

10.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

11.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

12.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

13.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

14.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

15.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

16.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

17.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

18.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

19.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

20.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting

21.    Please see the enclosed agenda for                        Mgmt          For                            For
       information on the items to be voted on for
       the ordinary general shareholders' meeting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TERNIUM S.A.                                                                                Agenda Number:  934778056
--------------------------------------------------------------------------------------------------------------------------
        Security:  880890108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  TX
            ISIN:  US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

2.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

3.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

4.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

5.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

6.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          Against                        Against
       FULL PROPOSAL LANGUAGE

7.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

8.     PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E1.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E2.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E3.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E4.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E5.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E6.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE

E7.    PLEASE REFER TO THE ENCLOSED AGENDA FOR                   Mgmt          For                            For
       FULL PROPOSAL LANGUAGE




--------------------------------------------------------------------------------------------------------------------------
 TES CO LTD, YONGIN                                                                          Agenda Number:  709052663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85776105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7095610002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: JU JAE YEONG                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: CHA DONG HO                 Mgmt          Against                        Against

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

5      AMENDMENT OF DISCONTINUANCE AND ESTABLISH                 Mgmt          For                            For
       OF ARTICLES ON RETIREMENT ALLOWANCE FOR
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TISCO FINANCIAL GROUP PUBLIC COMPANY LTD                                                    Agenda Number:  709152071
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8843E171
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885717 DUE TO RECEIVED
       ADDITIONAL RESOLUTION 5.1 AND RESOLUTION 10
       HAS BEEN DELETED. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO CERTIFY THE MINUTES OF THE ANNUAL                      Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS FOR THE
       YEAR 2017

2      TO RATIFY THE BOARD OF DIRECTORS BUSINESS                 Mgmt          For                            For
       ACTIVITIES CONDUCTED IN 2017 AS DESCRIBED
       IN THE ANNUAL REPORT

3      TO ADOPT TISCO FINANCIAL GROUP PUBLIC                     Mgmt          For                            For
       COMPANY LIMITED AND ITS SUBSIDIARY
       COMPANIES STATEMENT OF FINANCIAL POSITION
       AND STATEMENT OF COMPREHENSIVE INCOME FOR
       THE YEAR ENDED DECEMBER 31, 2017

4      TO APPROVE THE APPROPRIATION OF PROFIT                    Mgmt          For                            For
       ARISING FROM THE YEAR 2017 OPERATIONS AS
       STATUTORY RESERVE, DIVIDEND AND OTHERS

5.1    TO APPROVE THE NUMBER OF DIRECTORS AT 11                  Mgmt          For                            For

5.21   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. PLIU
       MANGKORNKANOK

5.22   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          Against                        Against
       APPOINTMENT OF DIRECTOR: MR. HON KIT SHING

5.23   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. ORANUCH
       APISAKSIRIKUL

5.24   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: ASSOC. PROF. DR.
       ANGKARAT PRIEBJRIVAT

5.25   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: PROF. DR. PRANEE
       TINAKORN

5.26   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. PATAREEYA
       BENJAPOLCHAI

5.27   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MS. PANADA
       KANOKWAT

5.28   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. SATHIT
       AUNGMANEE

5.29   TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: PROF. DR. TEERANA
       BHONGMAKAPAT

5.210  TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. CHI-HAO SUN

5.211  TO APPROVE THE NUMBER OF DIRECTORS AND THE                Mgmt          For                            For
       APPOINTMENT OF DIRECTOR: MR. SUTHAS
       RUANGMANAMONGKOL

6      TO APPROVE THE DIRECTORS REMUNERATION AND                 Mgmt          For                            For
       ACKNOWLEDGE CURRENT DIRECTORS REMUNERATION

7      TO APPROVE THE APPOINTMENT OF THE AUDITORS                Mgmt          For                            For
       AND THEIR REMUNERATION FOR THE YEAR 2018

8      TO APPROVE THE ISSUANCE AND OFFERING OF                   Mgmt          For                            For
       DEBENTURE FOR REVOLVING OUTSTANDING BALANCE
       UP TO BAHT 12,000 MILLION

9      TO APPROVE THE AMENDMENT OF SECTION 15                    Mgmt          For                            For
       EXTRA-ORDINARY GENERAL MEETING OF THE
       COMPANY'S ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED COMPANY RUSAL PLC                                                                    Agenda Number:  708566611
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9227K106
    Meeting Type:  EGM
    Meeting Date:  02-Nov-2017
          Ticker:
            ISIN:  JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0929/LTN20170929063.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0929/LTN20170929057.pdf

1      TO APPROVE THE ADOPTION OF CHINESE NAME "AS               Mgmt          For                            For
       SPECIFIED" AS THE NAME OF THE COMPANY IN
       CHINESE AND THE CONSEQUENTIAL AMENDMENTS TO
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE COMPANY ACCORDINGLY AS DETAILED IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

CMMT   02 OCT 2017:PLEASE NOTE IN THE HONG KONG                  Non-Voting
       MARKET THAT A VOTE OF "ABSTAIN" WILL BE
       TREATED THE SAME AS A "TAKE NO ACTION" VOTE

CMMT   02 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




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934687192
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For                            For

2.     CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE

3.1    ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS                 Mgmt          Abstain
       EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO
       VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON
       RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON
       BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4
       OR RESOLUTION 5, THE VOTES CAST BY SUCH
       HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

3.2    ELECTION OF DIRECTOR: RICARDO REISEN DE                   Mgmt          Abstain
       PINHO, AS EFFECTIVE MEMBER, AND MARCIO
       GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE
       HOLDER WHO CHOOSES TO VOTE ON THIS
       RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4
       AND 5. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES: MARCELO GASPARINO
       DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C.
       H. BASTIT, AS ALTERNATE. A HOLDER WHO
       CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE
       ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH
       (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: MARCELO GASPARINO DA
       SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H.
       BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES
       TO VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934711501
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  21-Dec-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO               Mgmt          For
       MERCADO" SPECIAL SEGMENT OF THE B3 S.A. -
       BRASIL, BOLSA, BALCAO ("B3")

2.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For

3.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF BALDERTON

4.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF FORTLEE

5.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER
       OF THE SPUN-OFF PORTION INTO VALE

6.     RATIFICATION OF PREMIUMBRAVO AUDITORES                    Mgmt          For
       INDEPENDENTES AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       BALDERTON, PREPARED BY THE SPECIALIZED
       COMPANY

8.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       FORTLEE, PREPARED BY THE SPECIALIZED
       COMPANY

9.     APPROVAL OF THE APPRAISAL REPORT OF THE                   Mgmt          For
       SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED
       BY THE SPECIALIZED COMPANY

10.    APPROVAL OF THE MERGER OF BALDERTON                       Mgmt          For

11.    APPROVAL OF THE MERGER OF FORTLEE                         Mgmt          For

12.    APPROVAL OF THE MERGER OF THE SPUN-OFF                    Mgmt          For
       PORTION OF EBM'S EQUITY

13.    RATIFICATION OF APPOINTMENT OF EFFECTIVE                  Mgmt          For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934757014
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2018
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Evaluation of the management's 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 6,404/1976

3.     Ratification of nomination of Mr. Ney                     Mgmt          Against                        Against
       Roberto Ottoni de Brito as principal member
       of the Board of Directors

4.     Election of the members of the Fiscal                     Mgmt          For                            For
       Council and respective alternates nominated
       by the controlling shareholders: Marcelo
       Amaral Moraes (Effective Member), Marcus
       Vinicius Dias Severini (Effective Member),
       Eduardo Cesar Pasa (Effective Member) and
       Sergio Mamede Rosa do Nascimento (Alternate
       Member)

5.     Setting the compensation of management and                Mgmt          Against                        Against
       members of the Fiscal Council for the year
       2018

6.     Ratification of the annual compensation                   Mgmt          Against                        Against
       paid to management and members of the
       Fiscal Council in the year 2017

E1.    Amendment to Vale's By-Laws and its                       Mgmt          For                            For
       restatement




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO., LTD.                                                       Agenda Number:  709595005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS                                      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):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 ESTIMATED TOTAL AMOUNT OF CONTINUING                 Mgmt          For                            For
       CONNECTED TRANSACTIONS

7      2018 APPOINTMENT OF FINANCIAL REPORT AUDIT                Mgmt          For                            For
       FIRM

8      APPOINTMENT OF 2018 INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

10     ELECTION OF NON-EMPLOYEE SUPERVISOR                       Mgmt          For                            For
       CANDIDATES

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XUEJUN

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR:                     Mgmt          For                            For
       RUDOLF MAIER

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       XIAODONG

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR: OU                  Mgmt          For                            For
       JIANBIN

11.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       XIAOGENG

11.6   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       YUDONG

11.7   ELECTION OF NON-INDEPENDENT DIRECTOR: HUA                 Mgmt          For                            For
       WANRONG

12.1   ELECTION OF INDEPENDENT DIRECTOR: YU XIAOLI               Mgmt          For                            For

12.2   ELECTION OF INDEPENDENT DIRECTOR: LOU                     Mgmt          For                            For
       DIMING

12.3   ELECTION OF INDEPENDENT DIRECTOR: JIN                     Mgmt          For                            For
       ZHANGLUO

12.4   ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       XIAOFANG




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WINBOND ELECTRONICS CORPORATION                                                             Agenda Number:  709482549
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95873108
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  TW0002344009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACKNOWLEDGE AND RECOGNIZE BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS OF FISCAL
       YEAR 2017.

2      TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL                 Mgmt          For                            For
       FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED
       CASH DIVIDEND: TWD 1 PER SHARE

3      PROPOSAL TO ISSUE NEW SHARES FOR CASH                     Mgmt          For                            For
       CAPITAL INCREASE TO SPONSOR ISSUANCE OF
       GLOBAL DEPOSITORY RECEIPTS.

4      TO DISCUSS THE AMENDMENT TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF THE COMPANY

5      TO DISCUSS THE AMENDMENT TO THE INTERNAL                  Mgmt          For                            For
       RULES OF THE COMPANY:(1)PROCEDURES OF
       ACQUISITION OR DISPOSAL OF ASSETS
       (2)PROCEDURES FOR ENGAGING IN FINANCIAL
       DERIVATIVES TRANSACTIONS

6      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: CAI,FENG-SI)

7      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: XU,JIE-LI)

8      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.
       (INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG)

9      TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION. (DIRECTOR:
       MA,WEI-XIN)

10     TO DISCUSS THE RELEASE OF DIRECTORS FROM                  Mgmt          For                            For
       THE NON-COMPETITION RESTRICTION.(DIRECTOR:
       PAN,SI-RU)




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934731135
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Special
    Meeting Date:  30-Mar-2018
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval to purchase American Depositary                  Mgmt          Against                        Against
       Shares ("ADSs"), each representing one
       ordinary share of the Company, effective
       from the date of adoption of this
       resolution and up to (and excluding) the
       date of the third anniversary of such date
       of adoption, subject to a minimum and
       maximum price and an aggregate limit on the
       ADSs to be purchased




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAGEO CORPORATION, HSINTIEN CITY                                                            Agenda Number:  709453954
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9723R100
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  TW0002327004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS                 Mgmt          For                            For
       AND FINANCIAL STATEMENTS

2      TO RECOGNIZE THE 2017 PROFIT                              Mgmt          For                            For
       DISTRIBUTION.PROPOSED RETAINED EARNING: TWD
       14.36 PER SHARE AND CAPITAL SURPLUS: TWD
       0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200
       FOR 1000 SHS HELD

3      TO DISCUSS THE PROPOSED CASH DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL ACCOUNT

4      TO DISCUSS THE ISSUANCE OF NEW SHARES FROM                Mgmt          For                            For
       RETAINED EARNINGS

5      TO DISCUSS THE REVISION TO THE RULES OF                   Mgmt          For                            For
       SHAREHOLDER MEETING

6      TO DISCUSS THE REVISION TO THE ARTICLES OF                Mgmt          For                            For
       INCORPORATION

7      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF ASSET ACQUISITION OR DISPOSAL

8      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF MONETARY LOANS AND THE PROCEDURES OF
       ENDORSEMENT AND GUARANTEE

9      TO DISCUSS THE REVISION TO THE PROCEDURES                 Mgmt          For                            For
       OF DIRECTORS ELECTION

10.1   THE ELECTION OF THE                                       Mgmt          For                            For
       DIRECTOR:CHEN,TAI-MING,SHAREHOLDER
       NO.00000002

10.2   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,LIN,LAI-FU AS REPRESENTATIVE

10.3   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE

10.4   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE

10.5   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE

10.6   THE ELECTION OF THE DIRECTOR:XU CHANG XING                Mgmt          For                            For
       ENTERPRISE CO.,LTD.,SHAREHOLDER
       NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE

10.7   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:LI,ZHEN-LING,SHAREHOLDER
       NO.A110406XXX

10.8   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER
       NO.AC00636XXX

10.9   THE ELECTION OF THE INDEPENDENT                           Mgmt          Against                        Against
       DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER
       NO.F120677XXX

11     TO DISCUSS THE PROPOSAL TO RELEASE                        Mgmt          Against                        Against
       NON-COMPETITION RESTRICTION ON THE
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE                                          Agenda Number:  709317641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  CLS
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201804191202.PDF,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 910139 DUE TO ADDITION OF
       RESOLUTIONS 2, 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

1      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017 AND THE
       NON-PAYMENT OF ANY FINAL DIVIDEND

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE EFFECTIVE PERIOD OF THE RESOLUTION
       APPROVING THE A SHARE OFFERING

3      THAT: (A) THE BOARD BE AUTHORIZED TO DEAL                 Mgmt          For                            For
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
       IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
       OFFERING AS CONSIDERED AND APPROVED BY THE
       SHAREHOLDERS IN GENERAL MEETING AND
       PURSUANT TO THE RELEVANT REQUIREMENTS OF
       PRC LAWS, ADMINISTRATIVE REGULATIONS,
       DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
       SECURITIES REGULATORY AUTHORITIES OF THE
       PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
       THE PLAN FOR THE A SHARE OFFERING,
       INCLUDING BUT NOT LIMITED TO, DETERMINING
       THE OFFERING DATE, THE TARGET SUBSCRIBERS,
       OFFER SIZE, PRICING METHODOLOGY, OFFER
       PRICE, RATIO OF ONLINE TO OFFLINE
       PLACEMENT, APPLICATION METHODS FOR
       SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
       THE A SHARE OFFERING; (2) HANDLE ALL
       APPLICATION MATTERS IN RELATION TO THE A
       SHARE OFFERING, INCLUDING BUT NOT LIMITED
       TO DEALING WITH THE RELEVANT GOVERNMENT
       AGENCIES, REGULATORY AUTHORITIES, STOCK
       EXCHANGES AND SECURITIES REGISTRATION AND
       SETTLEMENT INSTITUTIONS FOR RELEVANT
       VETTING, REGISTRATION, FILING AND APPROVAL
       PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
       MODIFY, SUPPLEMENT AND SUBMIT ANY
       AGREEMENTS, CONTRACTS AND NECESSARY
       DOCUMENTS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO THE
       LETTER OF INTENT IN RELATION TO THE A SHARE
       OFFERING, PROSPECTUS, AGREEMENT WITH THE
       SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
       AGREEMENT AND VARIOUS ANNOUNCEMENTS,
       SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
       CIRCULARS OR LETTERS OF UNDERTAKING
       REQUIRED BY REGULATORY AUTHORITIES; (4)
       ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
       AND THE PROPOSED USE OF PROCEEDS, IN
       ACCORDANCE WITH ANY COMMENTS FROM
       REGULATORY AUTHORITIES DURING THE
       APPLICATION AND VETTING PROCESS OF THE
       PROPOSED A SHARE OFFERING AND THE ACTUAL
       CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
       NOT LIMITED TO, THE ADJUSTMENT OF THE
       INVESTMENT PROGRESS AND INVESTMENT
       ALLOCATION RATIOS, AND THE SIGNING OF
       MATERIAL AGREEMENTS OR CONTRACTS DURING THE
       CONSTRUCTION PROCESS OF THE INVESTMENT
       PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
       INTERMEDIARIES, DETERMINE THEIR
       REMUNERATION AND SIGN RELEVANT AGREEMENTS
       OR CONTRACTS, SUCH AS THE AGREEMENT WITH
       THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
       (6) DETERMINE THE DESIGNATED ACCOUNT FOR
       THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
       A SHARE OFFERING IF NECESSARY; (7) HANDLE
       THE RELEVANT PROCEDURES IN RELATION TO THE
       TRANSFER OF STATE-OWNED SHARES IN
       ACCORDANCE WITH RELEVANT LAWS AND
       REGULATIONS; (8) UPON THE COMPLETION OF THE
       A SHARE OFFERING, AMEND THE RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDING TO THE OUTCOME OF THE
       A SHARE OFFERING AND DEAL WITH THE
       REGISTRATION OF THE RELEVANT AMENDMENTS
       WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
       UPON THE COMPLETION OF THE A SHARE
       OFFERING, HANDLE MATTERS RELATING TO THE
       LISTING OF THE SHARES ISSUED UNDER THE A
       SHARE OFFERING ON THE STOCK EXCHANGE AND
       THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
       SECURITIES REGULATORY AUTHORITIES PRESCRIBE
       NEW REQUIREMENTS IN REGULATIONS OR POLICIES
       GOVERNING INITIAL PUBLIC OFFERINGS AND
       LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
       THE PLAN FOR THE A SHARE OFFERING
       ACCORDINGLY; AND (11) IN ACCORDANCE WITH
       RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
       RULES, REGULATORY DOCUMENTS, RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND THE CONTENTS OF THE
       RESOLUTIONS PASSED BY SHAREHOLDERS,
       DETERMINE AND DEAL WITH ALL OTHER MATTERS
       IN RELATION TO THE A SHARE OFFERING. (B)
       UPON THE PASSING OF THE RESOLUTION TO GRANT
       THE AFORESAID AUTHORIZATION AT THE GENERAL
       MEETING OF THE COMPANY, THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR BE
       AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
       RELATION TO THE A SHARE OFFERING, INCLUDING
       BUT NOT LIMITED TO THE LETTER OF INTENT IN
       RELATION TO THE A SHARE OFFERING, THE
       PROSPECTUS, LETTERS OF UNDERTAKING,
       AGREEMENT(S) WITH THE SPONSOR(S), THE
       UNDERWRITING AGREEMENT, THE LISTING
       AGREEMENT, ENGAGEMENT OR APPOINTMENT
       LETTERS OF VARIOUS INTERMEDIARIES, AND
       VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
       NOTICES. THE ABOVE AUTHORIZATION SHALL BE
       VALID FOR 12 MONTHS UNTIL MAY 21, 2019

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN AS A RESULT OF
       THE A SHARE OFFERING AND REMEDIAL MEASURES
       AS SET OUT IN APPENDIX II TO THE CIRCULAR
       OF THE COMPANY DATED APRIL 20, 2018




--------------------------------------------------------------------------------------------------------------------------
 YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITE                                          Agenda Number:  709323214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9737F100
    Meeting Type:  AGM
    Meeting Date:  22-May-2018
          Ticker:
            ISIN:  CNE100001T72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 910138 DUE TO ADDITION OF
       RESOLUTIONS 9 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   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0405/LTN20180405025.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0405/LTN20180405005.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191163.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191073.PDF

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED DECEMBER
       31, 2017

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE YEAR ENDED DECEMBER 31, 2017

3      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE COMPANY FOR
       THE YEAR ENDED DECEMBER 31, 2017

4      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE YEAR ENDED DECEMBER 31,
       2017

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG HUAZHEN LLP AS AUDITORS OF THE
       COMPANY FOR THE YEAR 2018

6      TO CONSIDER AND APPROVE THE CESSATION OF                  Mgmt          For                            For
       THE RE-APPOINTMENT OF KPMG AS INTERNATIONAL
       AUDITOR OF THE COMPANY

7      TO CONSIDER AND APPROVE THE CONFIRMATION OF               Mgmt          For                            For
       THE 2017 RELATED PARTY TRANSACTIONS DURING
       THE ORDINARY AND USUAL COURSE OF BUSINESS
       AND THE ESTIMATES OF THE 2018 RELATED PARTY
       TRANSACTIONS DURING THE ORDINARY AND USUAL
       COURSE OF BUSINESS AS SET OUT IN APPENDIX I
       TO THE CIRCULAR OF THE COMPANY DATED APRIL
       6, 2018, AND THAT THE BOARD OF DIRECTORS OF
       THE COMPANY OR SUCH PERSONS AS AUTHORIZED
       BY THE BOARD OF DIRECTORS OF THE COMPANY,
       BE AUTHORIZED TO ENTER INTO SPECIFIC
       BUSINESS AGREEMENTS WITH THE RELATED
       PARTIES FROM TIME TO TIME IN THE YEAR 2018
       WITHIN THE LIMITS OF THE ESTIMATES ON THE
       TRANSACTION AMOUNTS, FOR EACH TRANSACTION
       CONTEMPLATED UNDER THIS PROPOSAL DURING THE
       ORDINARY AND USUAL COURSE OF BUSINESS

8      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED DECEMBER 31, 2017 AND THE
       NON-PAYMENT OF ANY FINAL DIVIDEND

9      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE EFFECTIVE PERIOD OF THE RESOLUTION
       APPROVING THE A SHARE OFFERING

10     THAT: (A) THE BOARD BE AUTHORIZED TO DEAL                 Mgmt          For                            For
       WITH, IN ITS ABSOLUTE DISCRETION, ALL
       MATTERS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO: (1)
       IN ACCORDANCE WITH THE PLAN FOR THE A SHARE
       OFFERING AS CONSIDERED AND APPROVED BY THE
       SHAREHOLDERS IN GENERAL MEETING AND
       PURSUANT TO THE RELEVANT REQUIREMENTS OF
       PRC LAWS, ADMINISTRATIVE REGULATIONS,
       DEPARTMENTAL RULES, NORMATIVE DOCUMENTS AND
       SECURITIES REGULATORY AUTHORITIES OF THE
       PRC AND THE ACTUAL CIRCUMSTANCES, IMPLEMENT
       THE PLAN FOR THE A SHARE OFFERING,
       INCLUDING BUT NOT LIMITED TO, DETERMINING
       THE OFFERING DATE, THE TARGET SUBSCRIBERS,
       OFFER SIZE, PRICING METHODOLOGY, OFFER
       PRICE, RATIO OF ONLINE TO OFFLINE
       PLACEMENT, APPLICATION METHODS FOR
       SUBSCRIPTIONS AND OTHER MATTERS RELATING TO
       THE A SHARE OFFERING; (2) HANDLE ALL
       APPLICATION MATTERS IN RELATION TO THE A
       SHARE OFFERING, INCLUDING BUT NOT LIMITED
       TO DEALING WITH THE RELEVANT GOVERNMENT
       AGENCIES, REGULATORY AUTHORITIES, STOCK
       EXCHANGES AND SECURITIES REGISTRATION AND
       SETTLEMENT INSTITUTIONS FOR RELEVANT
       VETTING, REGISTRATION, FILING AND APPROVAL
       PROCEDURES; (3) PREPARE, SIGN, EXECUTE,
       MODIFY, SUPPLEMENT AND SUBMIT ANY
       AGREEMENTS, CONTRACTS AND NECESSARY
       DOCUMENTS IN RELATION TO THE A SHARE
       OFFERING, INCLUDING BUT NOT LIMITED TO THE
       LETTER OF INTENT IN RELATION TO THE A SHARE
       OFFERING, PROSPECTUS, AGREEMENT WITH THE
       SPONSOR(S), UNDERWRITING AGREEMENT, LISTING
       AGREEMENT AND VARIOUS ANNOUNCEMENTS,
       SHAREHOLDER NOTICES AND VARIOUS EXPLANATORY
       CIRCULARS OR LETTERS OF UNDERTAKING
       REQUIRED BY REGULATORY AUTHORITIES; (4)
       ADJUST THE PLAN FOR THE INVESTMENT PROJECTS
       AND THE PROPOSED USE OF PROCEEDS, IN
       ACCORDANCE WITH ANY COMMENTS FROM
       REGULATORY AUTHORITIES DURING THE
       APPLICATION AND VETTING PROCESS OF THE
       PROPOSED A SHARE OFFERING AND THE ACTUAL
       CIRCUMSTANCES OF THE COMPANY, INCLUDING BUT
       NOT LIMITED TO, THE ADJUSTMENT OF THE
       INVESTMENT PROGRESS AND INVESTMENT
       ALLOCATION RATIOS, AND THE SIGNING OF
       MATERIAL AGREEMENTS OR CONTRACTS DURING THE
       CONSTRUCTION PROCESS OF THE INVESTMENT
       PROJECTS; (5) DETERMINE AND ENGAGE RELEVANT
       INTERMEDIARIES, DETERMINE THEIR
       REMUNERATION AND SIGN RELEVANT AGREEMENTS
       OR CONTRACTS, SUCH AS THE AGREEMENT WITH
       THE SPONSOR(S) AND UNDERWRITING AGREEMENT;
       (6) DETERMINE THE DESIGNATED ACCOUNT FOR
       THE DEPOSIT OF PROCEEDS RAISED PRIOR TO THE
       A SHARE OFFERING IF NECESSARY; (7) HANDLE
       THE RELEVANT PROCEDURES IN RELATION TO THE
       TRANSFER OF STATE-OWNED SHARES IN
       ACCORDANCE WITH RELEVANT LAWS AND
       REGULATIONS; (8) UPON THE COMPLETION OF THE
       A SHARE OFFERING, AMEND THE RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION ACCORDING TO THE OUTCOME OF THE
       A SHARE OFFERING AND DEAL WITH THE
       REGISTRATION OF THE RELEVANT AMENDMENTS
       WITH INDUSTRY AND COMMERCE AUTHORITIES; (9)
       UPON THE COMPLETION OF THE A SHARE
       OFFERING, HANDLE MATTERS RELATING TO THE
       LISTING OF THE SHARES ISSUED UNDER THE A
       SHARE OFFERING ON THE STOCK EXCHANGE AND
       THE LOCK-UP OF RELEVANT SHARES; (10) WHERE
       SECURITIES REGULATORY AUTHORITIES PRESCRIBE
       NEW REQUIREMENTS IN REGULATIONS OR POLICIES
       GOVERNING INITIAL PUBLIC OFFERINGS AND
       LISTINGS, THE BOARD BE AUTHORIZED TO ADJUST
       THE PLAN FOR THE A SHARE OFFERING
       ACCORDINGLY; AND (11) IN ACCORDANCE WITH
       RELEVANT LAWS, REGULATIONS, DEPARTMENTAL
       RULES, REGULATORY DOCUMENTS, RELEVANT
       PROVISIONS OF THE COMPANY'S ARTICLES OF
       ASSOCIATION AND THE CONTENTS OF THE
       RESOLUTIONS PASSED BY SHAREHOLDERS,
       DETERMINE AND DEAL WITH ALL OTHER MATTERS
       IN RELATION TO THE A SHARE OFFERING. (B)
       UPON THE PASSING OF THE RESOLUTION TO GRANT
       THE AFORESAID AUTHORIZATION AT THE GENERAL
       MEETING OF THE COMPANY, THE CHAIRMAN OF THE
       BOARD OR ANY EXECUTIVE DIRECTOR BE
       AUTHORIZED TO SIGN ANY LEGAL DOCUMENTS IN
       RELATION TO THE A SHARE OFFERING, INCLUDING
       BUT NOT LIMITED TO THE LETTER OF INTENT IN
       RELATION TO THE A SHARE OFFERING, THE
       PROSPECTUS, LETTERS OF UNDERTAKING,
       AGREEMENT(S) WITH THE SPONSOR(S), THE
       UNDERWRITING AGREEMENT, THE LISTING
       AGREEMENT, ENGAGEMENT OR APPOINTMENT
       LETTERS OF VARIOUS INTERMEDIARIES, AND
       VARIOUS ANNOUNCEMENTS AND SHAREHOLDER
       NOTICES. THE ABOVE AUTHORIZATION SHALL BE
       VALID FOR 12 MONTHS UNTIL MAY 21, 2019

11     TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       DILUTION OF IMMEDIATE RETURN AS A RESULT OF
       THE A SHARE OFFERING AND REMEDIAL MEASURES
       AS SET OUT IN APPENDIX II TO THE CIRCULAR
       OF THE COMPANY DATED APRIL 20, 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZHEN DING TECHNOLOGY HOLDING LIMITED                                                        Agenda Number:  708586435
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98922100
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  KYG989221000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING               Mgmt          For                            For
       (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES
       WHICH WAS SUBSCRIBED BY EMPLOYEES AND
       STRATEGIC INVESTORS BEFORE APPLYING IPO TO
       SHENZHEN STOCK EXCHANGE.

2      PASS RMB COMMON SHARE (A SHARE) IPO                       Mgmt          For                            For
       APPLICATION FOR IMPORTANT SUBSIDIARY AVARY
       HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY
       CALLED FUKUI PRECISION (SHENZHEN) CO., LTD,
       NAMED AVARY HOLDING BELOW) TO SHENZHEN
       STOCK EXCHANGE.

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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Emerging Markets Corporate Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 DOLPHIN ENERGY LIMITED LLC, ABU DHABI                                                       Agenda Number:  708479060
--------------------------------------------------------------------------------------------------------------------------
        Security:  M28368AB0
    Meeting Type:  BOND
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  USM28368AB04
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 1000

1      THIS MEETING OF THE HOLDERS (THE "HOLDERS")               Mgmt          No vote
       OF 5.500% SENIOR SECURED BONDS DUE 2021 OF
       DOLPHIN ENERGY LIMITED LLC (THE "ISSUER")
       HEREBY APPROVES DEUTSCHE BANK TRUST COMPANY
       AMERICAS, AS BOND TRUSTEE (THE "BOND
       TRUSTEE"), CASTING ITS VOTES UNDER AN
       INTERCREDITOR AGREEMENT, DATED AS OF JULY
       24, 2009, BETWEEN, INTER ALIA, THE ISSUER
       AND THE BOND TRUSTEE, IN FAVOR OF THE
       REQUEST FOR APPROVALS CONTAINED IN THE
       LETTER ENTITLED "PROJECT DOLPHIN: REQUEST
       FOR APPROVAL OF ACCEPTABLE CREDIT SUPPORT
       (IN THE FORM OF LETTER(S) OF CREDIT) AND
       SIDE LETTER TO DEL DSRA PAYMENT", DATED AS
       OF AUGUST 21, 2017, SENT BY THE ISSUER TO
       SOCIETE GENERALE AND THE LAW DEBENTURE
       TRUST CORPORATION P.L.C., AND ATTACHED AS
       ANNEX A TO THE NOTICE OF MEETING SENT BY
       THE ISSUER TO THE HOLDERS ON AUGUST 22,
       2017




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  934805081
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B305
    Meeting Type:  Annual and Special
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  US35905B3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 6.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Camilo Marulanda                                          Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To authorize, confirm and approve the                     Mgmt          For                            For
       subdivision of the Corporation's issued and
       fully paid common shares on a two-for-one
       basis.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  709346729
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  MIX
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

4      TO AUTHORIZE, CONFIRM AND APPROVE THE                     Mgmt          For                            For
       SUBDIVISION OF THE CORPORATION'S ISSUED AND
       FULLY PAID COMMON SHARES ON A TWO-FOR-ONE
       BASIS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.6 AND 3. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRANSPORTADORA DE GAS DEL PER S.A.                                                          Agenda Number:  709073770
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9367RAG6
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  USP9367RAG67
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.

1      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS, AND ALLOCATION OF INCOME

2      APPOINT AUDITORS                                          Non-Voting

3      DISMISS AND ELECT DIRECTORS                               Non-Voting

4      ELECT CHAIRMAN AND VICE-CHAIRMAN OF THE                   Non-Voting
       BOARD

5      OTHER BUSINESS                                            Non-Voting



JPMorgan Emerging Markets Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Emerging Markets Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 AAC TECHNOLOGIES HOLDINGS INC.                                                              Agenda Number:  709316156
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2953R114
    Meeting Type:  AGM
    Meeting Date:  28-May-2018
          Ticker:
            ISIN:  KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420929.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0420/LTN20180420919.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS, THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
       DECEMBER, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31ST DECEMBER,
       2017

3.A    TO RE-ELECT MR. KOH BOON HWEE (WHO HAS                    Mgmt          For                            For
       SERVED AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR MORE THAN 9
       YEARS) AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO RE-ELECT MR. MOK JOE KUEN RICHARD AS                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. KWOK LAM KWONG LARRY AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS FEES

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS OF THE COMPANY AND
       AUTHORIZE THE BOARD OF DIRECTORS TO FIX
       THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES (ORDINARY RESOLUTION SET
       OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES (ORDINARY RESOLUTION
       SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING)

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDITION THERETO THE SHARES
       REPURCHASED BY THE COMPANY (ORDINARY
       RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING)




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE               Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: MASAYOSHI SON ( TO                  Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK               Mgmt          For                            For
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934784047
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2017.

2.     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2017 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2017,
       approved by the Board of Directors at
       meetings held on May 16, 2017, December
       1st, 2017 and December 21, 2017.

3a.    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: James Terence Coulter Wright, Jose
       Ronaldo Vilela Rezende, Emanuel Sotelino
       Schifferle (alternate), Ary Waddington
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

3b.    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: Candidates nominated by minority
       shareholders: Caixa de Previdencia dos
       Funcionarios do Banco do Brasil - PREVI:
       Aldo Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

4a.    Determine managers' overall compensation                  Mgmt          For                            For
       for the year of 2018, in the annual amount
       of up to R$ 83,292,928.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the year,
       and (y) the compensation based on shares
       that the Company intends to realize in the
       year.

4b.    Determine the overall compensation of the                 Mgmt          For                            For
       Fiscal Council's members for the year of
       2018, in the annual amount of up to R$
       2,041,187.00, with alternate members'
       compensation corresponding to half of the
       amount received by the sitting members, in
       accordance with the Management's Proposal.

E1.    Examination, discussion and approval of the               Mgmt          For                            For
       terms and conditions of the "Protocol and
       Justification of the Partial Spin-off of
       Arosuco Aromas e Sucos Ltda. ("Arosuco")
       with the Merger of the Spun-off Portion
       into Ambev S.A." entered into by the
       quotaholders of Arosuco, and the managers
       of the Company (the "Reorganization").

E2.    Ratification of the engagement of the                     Mgmt          For                            For
       specialized firm Apsis Consultoria e
       Avaliacoes Ltda. (CNPJ/MF No.
       08.681.365/0001-30) to prepare the
       valuation report of the spun-off portion of
       Arosuco at book value ("Valuation Report").

E3.    Approval of the Valuation Report.                         Mgmt          For                            For

E4.    Approval of the Reorganization.                           Mgmt          For                            For

E5.    Authorization to the Company's managers to                Mgmt          For                            For
       perform all acts necessary for the
       implementation of the Reorganization.




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD, MUMBAI                                                                    Agenda Number:  708456670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  CRT
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN               Mgmt          For                            For
       PAINTS (INTERNATIONAL) LIMITED WITH ASIAN
       PAINTS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ASIAN PAINTS LTD, MUMBAI                                                                    Agenda Number:  709573629
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y03638114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  INE021A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS OF THE                   Mgmt          For                            For
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2018 TOGETHER WITH THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS'
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2018: INR 8.70 PER SHARE

3      RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN:                 Mgmt          For                            For
       00009095) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

4      RE-APPOINTMENT OF MR. ASHWIN DANI (DIN:                   Mgmt          For                            For
       00009126) AS A NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

5      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. RA & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NUMBER 000242), COST AUDITORS,
       OF THE COMPANY FOR THE FINANCIAL YEAR
       ENDING 31ST MARCH, 2019

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BECLE, S.A.B. DE C.V.                                                                       Agenda Number:  709255233
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0929Y106
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MX01CU010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE FINANCIAL STATEMENTS, STATUTORY                   Mgmt          For                            For
       REPORTS AND DISCHARGE DIRECTORS, COMMITTEES
       AND CEO

2      PRESENT REPORT ON ADHERENCE TO FISCAL                     Mgmt          For                            For
       OBLIGATIONS

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.1    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE

4.2    APPROVE REPORT ON POLICIES AND DECISIONS                  Mgmt          For                            For
       ADOPTED BY BOARD ON SHARE REPURCHASE

5      ELECT OR RATIFY DIRECTORS, SECRETARY AND                  Mgmt          Against                        Against
       OFFICERS

6      ELECT OR RATIFY CHAIRMAN AND MEMBERS OF                   Mgmt          Against                        Against
       AUDIT AND CORPORATE PRACTICES COMMITTEE

7      APPROVE REMUNERATION OF DIRECTORS AND AUDIT               Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEE

8      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.                                                Agenda Number:  708317599
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONSIDER AND APPROVE CAPITALIZING ON                      Mgmt          For                            For
       GENERAL RESERVES TO INCREASE THE ISSUED
       CAPITAL FROM EGP 11,618,011,000 TO EGP
       14,522,513,750. THE RESULTING STOCKS ARE TO
       BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE
       (ONE STOCK FOR EVERY FOUR STOCKS
       OUTSTANDING)

2      ADVISE SHAREHOLDERS WITH THE RECENT CHANGES               Mgmt          For                            For
       IN THE BOARD OF DIRECTORS' COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.                                                Agenda Number:  708972977
--------------------------------------------------------------------------------------------------------------------------
        Security:  201712205
    Meeting Type:  OGM
    Meeting Date:  04-Mar-2018
          Ticker:
            ISIN:  US2017122050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      BOARD OF DIRECTORS' REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31/12/2017

2      AUDITORS' REPORT ON THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31/12/2017

3      APPROVE THE FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31/12/2017

4      APPROVE THE APPROPRIATION ACCOUNT FOR THE                 Mgmt          For                            For
       YEAR 2017 AND DELEGATE THE BOARD TO SET AND
       APPROVE THE GUIDELINES FOR THE STAFF PROFIT
       SHARE DISTRIBUTION

5      CONSIDER AND APPROVE CAPITALIZING ON                      Mgmt          For                            For
       GENERAL RESERVES TO INCREASE THE ISSUED
       CAPITAL FROM EGP 11,668,326,400 TO EGP
       14,585,408,000. THE RESULTING STOCKS ARE TO
       BE AWARDED TO SHAREHOLDERS AS BONUS ISSUE
       (ONE STOCK FOR EVERY FOUR STOCKS
       OUTSTANDING). SUCH DECISION IS TO BE
       EXECUTED AFTER FINALIZING THE CAPITAL
       INCREASE PERTAINING TO THE ESOP (YEAR 9)
       RELEASE

6      RELEASE MEMBERS OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2017 AND
       DETERMINE THEIR REMUNERATION FOR THE YEAR
       2018

7      APPOINT THE EXTERNAL AUDITORS FOR THE                     Mgmt          For                            For
       FINANCIAL YEAR ENDING 31/12/2018 AND
       DETERMINE THEIR FEES

8      ADVISE SHAREHOLDERS REGARDING 2017                        Mgmt          Against                        Against
       DONATIONS AND AUTHORIZE THE BOARD OF
       DIRECTORS TO EFFECT DONATIONS DURING 2018

9      ADVISE SHAREHOLDERS OF THE ANNUAL                         Mgmt          For                            For
       REMUNERATION OF THE BOARD COMMITTEES FOR
       THE YEAR 2018 AS APPROVED BY THE BOARD OF
       DIRECTORS ACCORDING TO THE RECOMMENDATION
       OF THE COMPENSATION COMMITTEE

10     ADVISE SHAREHOLDERS WITH THE RECENT CHANGES               Mgmt          For                            For
       IN THE BOARD OF DIRECTORS' COMPOSITION
       SINCE THE LAST ASSEMBLY MEETING

11     DEAL WITH RELATED PARTIES                                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934737834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2018
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2017, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2018 and to determine
       the fees for such audit services. (See
       Appendix 2)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934731933
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Report of the Chief Executive Officer of                  Mgmt          For
       Fomento Economico Mexicano, S.A.B. de C.V.;
       opinion of the Board of Directors regarding
       the content of the report of the Chief
       Executive Officer and reports of the Board
       of Directors regarding the main policies
       and accounting criteria and information
       applied during the preparation of the
       financial information, including the
       operations and activities in which they
       were involved; reports of the chairmen of
       the audit and corporate practices ...(due
       to space limits, see proxy material for
       full proposal).

2.     Report with respect to the compliance of                  Mgmt          For
       tax obligations.

3.     Application of the Results for the 2017                   Mgmt          For
       Fiscal Year, to include a dividend
       declaration and payment in cash, in Mexican
       pesos.

4.     Proposal to determine the maximum amount of               Mgmt          For
       resources to be used for the share
       repurchase program of the own company.

5.     Election of members of the Board of                       Mgmt          For
       Directors and secretaries, qualification of
       their independence, in accordance with the
       Securities Market Law, and resolution with
       respect to their remuneration.

6.     Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices;
       appointment of their respective chairmen,
       and resolution with respect to their
       remuneration.

7.     Appointment of delegates for the                          Mgmt          For
       formalization of the meeting's resolution.

8.     Reading and, if applicable, approval of the               Mgmt          For
       minutes.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING                                                   Agenda Number:  708790084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

2      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       DEWANG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       HUI

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XIANGMING

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       YIQUN

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       DEZHEN

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       SHINONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOZHI

4.2    ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI                Mgmt          For                            For

4.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JIEWEN

5.1    ELECTION OF SUPERVISOR: CHEN MINGSEN                      Mgmt          For                            For

5.2    ELECTION OF SUPERVISOR: NI SHIYOU                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709365527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895324 DUE TO RECEIPT OF
       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      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 ACCOUNTS                                      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):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2017 FINANCIAL AND INTERNAL CONTROL AUDIT                 Mgmt          For                            For
       FEES OF A AUDIT FIRM AND REAPPOINTMENT OF
       2018 DOMESTIC FINANCIAL AUDIT FIRM AND
       INTERNAL CONTROL AUDIT FIRM

7      2017 FINANCIAL AUDIT FEES OF ANOTHER AUDIT                Mgmt          For                            For
       FIRM AND REAPPOINTMENT OF 2018 OVERSEAS
       AUDIT FIRM

8      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2018 TO 2020

10     GENERAL AUTHORIZATION TO THE BOARD TO ISSUE               Mgmt          Against                        Against
       SHARES

11     AUTHORIZATION TO THE BOARD TO ISSUE DEBT                  Mgmt          Against                        Against
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  708427504
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  18-Aug-2017
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1.1  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       JIANHUA

1.1.2  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       FUJIA

1.1.3  ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO                Mgmt          For                            For
       JIHONG

1.1.4  ELECTION OF NON-INDEPENDENT DIRECTOR: REN                 Mgmt          For                            For
       LUOZHONG

1.1.5  ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       GANG

1.1.6  ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       GUOLIANG

1.2.1  ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       GUANGJIE

1.2.2  ELECTION OF INDEPENDENT DIRECTOR: DONG JING               Mgmt          For                            For

1.2.3  ELECTION OF INDEPENDENT DIRECTOR: MA GUOXIN               Mgmt          For                            For

2.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       LINYONG

2.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG                Mgmt          For                            For
       SONGNIAN

2.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN                 Mgmt          For                            For
       YUEMING




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  708884336
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  EGM
    Meeting Date:  02-Feb-2018
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL ON THE COMPANY'S EMPLOYEE STOCK                  Mgmt          For                            For
       OWNERSHIP PLAN DRAFT AND ITS SUMMARY FOR
       2018

2      TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REQUEST THE GENERAL MEETING OF SHAREHOLDERS
       TO AUTHORIZE THE BOARD OF DIRECTORS TO
       HANDLE RELATED MATTERS IN STOCK OWNERSHIP
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 HANGZHOU ROBAM APPLIANCES CO LTD, HANGZHOU                                                  Agenda Number:  709219225
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3041Z100
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CNE100000WY9
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      Mgmt          For                            For

4      2018 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

5      2017 ANNUAL REPORT AND ITS SUMMARY                        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):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      ADDITIONAL INVESTMENT AND WEALTH MANAGEMENT               Mgmt          For                            For
       WITH IDLE PROPRIETARY FUNDS

8      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS

9      2018 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LIMITED                                                                           Agenda Number:  708852973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  EGM
    Meeting Date:  19-Jan-2018
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RAISING OF FUNDS THROUGH ISSUE OF EQUITY                  Mgmt          For                            For
       SHARES AND/OR EQUITY SHARES THROUGH
       DEPOSITORY RECEIPTS AND/OR CONVERTIBLE
       SECURITIES

2      APPROVAL OF RELATED PARTY TRANSACTION                     Mgmt          For                            For

3      PREFERENTIAL ALLOTMENT OF EQUITY SHARES                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LIMITED                                                                           Agenda Number:  709575407
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (STANDALONE AND CONSOLIDATED)
       FOR THE YEAR ENDED MARCH 31, 2018 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       KEKI MISTRY (DIN 00008886), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      APPOINTMENT OF STATUTORY AUDITORS AND                     Mgmt          For                            For
       FIXING OF THEIR REMUNERATION: M/S S. R.
       BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 301003E/E300005)

5      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDFC LIMITED PURSUANT TO APPLICABLE
       PROVISIONS

6      APPROVAL OF RELATED PARTY TRANSACTIONS WITH               Mgmt          For                            For
       HDB FINANCIAL SERVICES LIMITED PURSUANT TO
       APPLICABLE PROVISIONS

7      RAISING OF ADDITIONAL CAPITAL                             Mgmt          For                            For

CMMT   04 JUN 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




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  708313870
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE BANK FOR THE YEAR
       ENDED MARCH 31,2017 AND THE REPORTS OF THE
       BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       PARESH SUKTHANKAR (DIN 01843099), WHO
       RETIRES BY ROTATION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
       BY ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RE-APPOINTMENT AND FIXING OF THE                          Mgmt          For                            For
       REMUNERATION OF STATUTORY AUDITORS: M/S
       DELOITTE HASKINS & SELLS, CHARTERED
       ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)

6      TO APPOINT MR. SRIKANTH NADHAMUNI (DIN                    Mgmt          For                            For
       02551389) AS A DIRECTOR

7      TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN                  Mgmt          For                            For
       01843099), AS DEPUTY MANAGING DIRECTOR

8      TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN                    Mgmt          For                            For
       02490648), AS EXECUTIVE DIRECTOR

9      TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN                 Mgmt          For                            For
       02362921) AS A PART TIME NON EXECUTIVE
       CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE
       BANK

10     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HOUSING DEVELOPMENT
       FINANCE CORPORATION LIMITED ("HDFC
       LIMITED")

11     TO RATIFY AND APPROVE THE RELATED PARTY                   Mgmt          For                            For
       TRANSACTIONS WITH HDB FINANCIAL SERVICES
       LIMITED ("HDBFSL')

12     TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART                 Mgmt          For                            For
       OF ADDITIONAL TIER I CAPITAL), TIER II
       CAPITAL BONDS AND SENIOR LONG TERM
       INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
       BASIS




--------------------------------------------------------------------------------------------------------------------------
 HDFC STANDARD LIFE INSURANCE COMPANY LIMITED                                                Agenda Number:  708910840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R1AP109
    Meeting Type:  OTH
    Meeting Date:  27-Feb-2018
          Ticker:
            ISIN:  INE795G01014
--------------------------------------------------------------------------------------------------------------------------

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 AND ADOPTION OF ARTICLE 76.3 OF                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY

2      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2017 FOR THE ELIGIBLE EMPLOYEES OF THE
       COMPANY

3      APPROVAL OF EMPLOYEE STOCK OPTION SCHEME -                Mgmt          For                            For
       2017 FOR THE ELIGIBLE EMPLOYEES OF THE
       SUBSIDIARY COMPANY (IES) OF THE COMPANY

4      APPROVAL OF EMPLOYEE STOCK OPTION (TRUST)                 Mgmt          For                            For
       SCHEME - 2017 FOR THE ELIGIBLE EMPLOYEES OF
       THE COMPANY

5      APPROVAL OF EMPLOYEE STOCK OPTION (TRUST)                 Mgmt          For                            For
       SCHEME - 2017 FOR THE ELIGIBLE EMPLOYEES OF
       THE SUBSIDIARY COMPANY (IES) OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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 YILI INDUSTRIAL GROUP CO., LTD                                               Agenda Number:  709364436
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y408DG116
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

2      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2018 BUSINESS POLICIES AND INVESTMENT PLAN                Mgmt          For                            For

5      2017 ANNUAL ACCOUNTS AND 2018 FINANCIAL                   Mgmt          For                            For
       BUDGET PLAN

6      2017 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

8      2018 AUTHORIZATION TO SUBORDINATE GUARANTEE               Mgmt          For                            For
       COMPANIES TO PROVIDE GUARANTEE FOR UPSTREAM
       AND DOWNSTREAM PARTNERS IN THE SUPPLY CHAIN

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

11     APPOINTMENT OF 2018 FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM AND DETERMINATION OF THE
       AUDIT FEES: DAHUA CERTIFIED PUBLIC
       ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOTAK MAHINDRA BANK LIMITED                                                                 Agenda Number:  708288736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4964H150
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  INE237A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE BANK FOR THE YEAR ENDED
       31ST MARCH 2017, TOGETHER WITH THE REPORTS
       OF THE DIRECTORS AND THE AUDITORS THEREON

2      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

3      TO APPOINT A DIRECTOR IN PLACE OF MR. MARK                Mgmt          For                            For
       NEWMAN (DIN:03518417) WHO RETIRES BY
       ROTATION AND, BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      RESOLVED THAT, PURSUANT TO SECTION 139 AND                Mgmt          For                            For
       OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013, AND SUBJECT TO THE
       APPROVAL OF THE RESERVE BANK OF INDIA, THE
       APPOINTMENT OF S. R. BATLIBOI & CO. LLP,
       CHARTERED ACCOUNTANTS (REGISTRATION NO.
       301003E / E300005), AUDITORS OF THE BANK BE
       AND IS HEREBY RATIFIED TO HOLD OFFICE FROM
       THE CONCLUSION OF THE THIRTY SECOND ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       THIRTY THIRD ANNUAL GENERAL MEETING OF THE
       BANK AND THAT THEIR REMUNERATION BE FIXED
       BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE BANK

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV OF THE COMPANIES ACT, 2013 AND THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND SECTION
       10-A(2-A) OF THE BANKING REGULATION ACT,
       1949, PROF. S. MAHENDRA DEV (DIN: 06519869)
       WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND,
       IN RESPECT OF WHOM THE BANK HAS RECEIVED A
       NOTICE IN WRITING FROM A MEMBER PROPOSING
       HIS CANDIDATURE FOR THE OFFICE OF
       INDEPENDENT DIRECTOR, BE AND IS HEREBY
       RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF
       THE BANK FOR A FURTHER TERM UP TO 14TH
       MARCH 2021 AND THAT HE SHALL NOT BE LIABLE
       TO RETIRE BY ROTATION

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 READ WITH SCHEDULE
       IV OF THE COMPANIES ACT, 2013 AND THE RULES
       MADE THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND SECTION
       10-A(2-A) OF THE BANKING REGULATION ACT,
       1949, MR. UDAY CHANDER KHANNA
       (DIN:00079129), WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH
       SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO
       THE DATE OF THIS ANNUAL GENERAL MEETING OF
       THE BANK AND, IN RESPECT OF WHOM THE BANK
       HAS RECEIVED A NOTICE IN WRITING FROM A
       MEMBER PROPOSING HIS CANDIDATURE FOR THE
       OFFICE OF INDEPENDENT DIRECTOR, BE AND IS
       HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR
       OF THE BANK WHO SHALL HOLD OFFICE UP TO
       15TH SEPTEMBER 2021 AND THAT HE SHALL NOT
       BE LIABLE TO RETIRE BY ROTATION

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 35-B AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE BANKING
       REGULATION ACT, 1949 OR ANY AMENDMENTS
       THERETO OR ANY MODIFICATION OR STATUTORY
       RE-ENACTMENT(S) THEREOF, APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 OR
       ANY AMENDMENTS THERETO OR ANY MODIFICATION
       OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM THE RESERVE BANK OF INDIA
       (THE "RBI") AND OTHER CONCERNED AUTHORITIES
       OR REGULATORY BODIES AND SUBJECT TO
       CONDITIONS AS MAY BE PRESCRIBED BY SUCH
       AUTHORITIES OR REGULATORY BODIES WHILE
       GRANTING SUCH APPROVALS, THE APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY
       S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE
       CHAIRMAN AND MANAGING DIRECTOR FOR THE
       PERIOD FROM 1ST JANUARY 2018 TO 31ST
       DECEMBER 2020, ON THE FOLLOWING TERMS OF
       REMUNERATION: ( AS SPECIFIED) RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS
       (HEREINAFTER REFERRED TO AS THE "BOARD",
       WHICH TERM SHALL INCLUDE ANY COMMITTEE
       WHICH THE BOARD OF DIRECTORS OF THE BANK
       MAY HAVE CONSTITUTED OR MAY THEREAFTER
       CONSTITUTE AND DELEGATE WITH THE POWERS
       NECESSARY FOR THE PURPOSE) OF THE BANK BE
       AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL
       AMOUNT OF REMUNERATION AND PERQUISITES,
       PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK
       AND VARY OR INCREASE THE SAME FROM TIME TO
       TIME, WITHIN THE LIMITS APPROVED BY THE
       MEMBERS, TO THE EXTENT THE BOARD MAY
       CONSIDER APPROPRIATE AND AS MAY BE
       PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT IN CASE OF ABSENCE OR
       INADEQUACY OF PROFITS IN ANY FINANCIAL
       YEAR, THE AFORESAID REMUNERATION SHALL BE
       PAID TO MR. KOTAK AS MINIMUM REMUNERATION.
       AND RESOLVED FURTHER THAT THE BOARD BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND TO EXECUTE ANY
       AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
       MAY BE REQUIRED TO GIVE EFFECT TO THIS
       RESOLUTION

8      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 35-B AND OTHER APPLICABLE
       PROVISIONS, IF ANY, OF THE BANKING
       REGULATION ACT, 1949 OR ANY AMENDMENTS
       THERETO OR ANY MODIFICATION OR STATUTORY
       RE-ENACTMENT(S) THEREOF, APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 OR
       ANY AMENDMENTS THERETO OR ANY MODIFICATION
       OR STATUTORY RE-ENACTMENT(S) THEREOF, AND
       SUBJECT TO THE APPROVALS, AS MAY BE
       NECESSARY FROM THE RESERVE BANK OF INDIA
       (THE "RBI") AND OTHER CONCERNED AUTHORITIES
       OR REGULATORY BODIES AND SUBJECT TO
       CONDITIONS AS MAY BE PRESCRIBED BY SUCH
       AUTHORITIES OR REGULATORY BODIES WHILE
       GRANTING SUCH APPROVALS, THE APPROVAL OF
       THE MEMBERS OF THE BANK BE AND IS HEREBY
       ACCORDED FOR THE RE-APPOINTMENT OF MR.
       DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME
       DIRECTOR OF THE BANK DESIGNATED AS JOINT
       MANAGING DIRECTOR FOR THE PERIOD FROM 1ST
       JANUARY 2018 TO 31ST DECEMBER 2020, ON THE
       FOLLOWING TERMS OF REMUNERATION: ( AS
       SPECIFIED ) RESOLVED FURTHER THAT THE BOARD
       OF DIRECTORS (HEREINAFTER REFERRED TO AS
       THE "BOARD", WHICH TERM SHALL INCLUDE ANY
       COMMITTEE WHICH THE BOARD OF DIRECTORS OF
       THE BANK MAY HAVE CONSTITUTED OR MAY
       THEREAFTER CONSTITUTE AND DELEGATE WITH THE
       POWERS NECESSARY FOR THE PURPOSE) OF THE
       BANK BE AND IS HEREBY AUTHORIZED TO FIX THE
       ACTUAL AMOUNT OF REMUNERATION AND
       PERQUISITES, PAYABLE OR TO BE PROVIDED TO
       MR. DIPAK GUPTA AND VARY OR INCREASE THE
       SAME FROM TIME TO TIME, WITHIN THE LIMITS
       APPROVED BY THE MEMBERS, TO THE EXTENT THE
       BOARD MAY CONSIDER APPROPRIATE AND AS MAY
       BE PERMITTED OR AUTHORISED BY RBI ON AN
       APPLICATION MADE BY THE BANK. RESOLVED
       FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO
       RETIREMENT BY ROTATION DURING HIS TENURE AS
       WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT
       IN CASE OF ABSENCE OR INADEQUACY OF PROFITS
       IN ANY FINANCIAL YEAR, THE AFORESAID
       REMUNERATION SHALL BE PAID TO MR. GUPTA AS
       MINIMUM REMUNERATION. AND RESOLVED FURTHER
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DO ALL SUCH ACTS, DEEDS AND THINGS AND
       TO EXECUTE ANY AGREEMENTS, DOCUMENTS OR
       INSTRUCTIONS AS MAY BE REQUIRED TO GIVE
       EFFECT TO THIS RESOLUTION

9      RESOLVED THAT PURSUANT AND SUBJECT TO THE                 Mgmt          For                            For
       PROVISIONS OF SECTION 180(1)(C) AND OTHER
       APPLICABLE PROVISIONS, IF ANY, OF THE
       COMPANIES ACT, 2013 AND IN SUPERSESSION OF
       ALL EARLIER RESOLUTIONS PASSED IN THIS
       REGARD BY THE BANK IN GENERAL MEETINGS, THE
       APPROVAL OF THE MEMBERS OF THE BANK BE AND
       IS HEREBY ACCORDED TO THE BOARD OF
       DIRECTORS OF THE BANK FOR BORROWING FROM
       TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE
       PURPOSE OF THE BUSINESS OF THE BANK
       NOTWITHSTANDING THAT THE MONEYS TO BE
       BORROWED TOGETHER WITH THE MONEYS ALREADY
       BORROWED BY THE BANK (APART FROM THE
       TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
       FROM THE BANKERS IN THE ORDINARY COURSE OF
       BUSINESS) WILL EXCEED THE AGGREGATE OF THE
       PAID-UP CAPITAL AND FREE RESERVES, THAT IS
       TO SAY, RESERVES NOT SET APART FOR ANY
       SPECIFIC PURPOSE, PROVIDED THAT THE MAXIMUM
       AMOUNT OF MONEYS SO BORROWED BY THE BOARD
       OF DIRECTORS AND OUTSTANDING SHALL NOT AT
       ANY TIME EXCEED THE SUM OF INR60,000 CRORE
       (RUPEES SIXTY THOUSAND CRORE ONLY).
       RESOLVED FURTHER THAT BOARD BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
       MATTERS, DEEDS AND THINGS NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO GIVE EFFECT TO THE ABOVE RESOLUTION,
       INCLUDING BUT NOT LIMITED TO FILING OF
       NECESSARY FORMS WITH THE REGISTRAR OF
       COMPANIES AND TO COMPLY WITH ALL OTHER
       REQUIREMENTS IN THIS REGARD

10     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 42 AND OTHER APPLICABLE PROVISIONS
       OF THE COMPANIES ACT, 2013, COMPANIES
       (PROSPECTUS AND ALLOTMENT OF SECURITIES)
       RULES, 2014 (INCLUDING ANY STATUTORY
       AMENDMENT(S), MODIFICATION(S) OR
       RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
       IN FORCE), SUCH OTHER RULES AND REGULATIONS
       AS MAY BE APPLICABLE AND THE PROVISIONS OF
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       OF THE BANK, THE CONSENT OF THE MEMBERS OF
       THE BANK BE AND IS HEREBY ACCORDED TO
       BORROWINGS/RAISING OF FUNDS BY THE BOARD OF
       DIRECTORS OF THE BANK BY WAY OF ISSUE OF
       SECURITIES IN THE NATURE OF UNSECURED,
       REDEEMABLE NON-CONVERTIBLE
       DEBENTURES/BONDS, IN INDIAN/FOREIGN
       CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS
       MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE
       (RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS
       GENERAL CORPORATE PURPOSES WITHIN THE
       OVERALL BORROWING LIMITS OF THE BANK, ON A
       PRIVATE PLACEMENT BASIS IN ONE OR MORE
       TRANCHES AND SERIES, AS PER THE STRUCTURE
       AND ON SUCH TERMS AND CONDITIONS AS MAY BE
       DETERMINED, FROM TIME TO TIME, BY THE BOARD
       OF DIRECTORS OF THE BANK. RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE BANK
       (INCLUDING ANY COMMITTEE THEREOF), BE AND
       IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
       DEEDS AND THINGS AND GIVE SUCH DIRECTIONS
       AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO
       GIVE EFFECT TO THIS RESOLUTION

CMMT   12 JUNE 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   12 JUNE 2017: PLEASE NOTE THAT THIS IS A                  Non-Voting
       REVISION DUE TO ADDITION OF A COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD, ZUNYI                                                               Agenda Number:  708560380
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  EGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL TO ELECT SUPERVISORS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KWEICHOW MOUTAI CO LTD, ZUNYI                                                               Agenda Number:  709408226
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5070V116
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2018 FINANCIAL BUDGET PLAN                                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):CNY109.99000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2018 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      CONDUCTING DEPOSITS BUSINESS WITH A BANK BY               Mgmt          For                            For
       SUBSIDIARIES

10     ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       FROM 2018 TO 2021

11     SALE OF PRODUCTS TO RELATED PARTIES BY                    Mgmt          For                            For
       SUBSIDIARIES

12     INCREASE OF WORK CONTENT OF AND INVESTMENT                Mgmt          For                            For
       QUOTA IN A RECONSTRUCTION PROJECT




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  709490508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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 72.5 PER SHARE.

3      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 LUXOFT HOLDING, INC                                                                         Agenda Number:  934669865
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57279104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  LXFT
            ISIN:  VGG572791041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: ESTHER DYSON                        Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GLEN GRANOVSKY                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MARC KASHER                         Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY                Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: THOMAS PICKERING                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: DMITRY LOSHCHININ                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SERGEY MATSOTSKY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: YULIA YUKHADI                       Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708441922
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2017

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   17 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 21
       AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  709016251
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331112
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 8, 9 AND 12 ONLY. THANK
       YOU

8      INDICATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT
       VOTING RIGHT OR WITH A RESTRICTED VOTING
       RIGHT. THE SHAREHOLDER SHOULD USE IT IN
       CASE HE LEFT THE GENERAL ELECTION FIELD
       BLANK AND HOLDS THE SHARES WHICH HE VOTED
       DURING THE 3 MONTHS IMMEDIATELY PRIOR TO
       THE GENERAL MEETING. NELIO HENRIQUES LIMA

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF THE SHARES WITH VOTING RIGHTS NOR
       THE OWNERS OF PREFERRED SHARES WITHOUT A
       VOTING RIGHT OR WITH A RESTRICTED VOTING
       RIGHT MAKE UP, RESPECTIVELY, THE QUORUM
       THAT IS REQUIRED BY LINES I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER
       6404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       AGGREGATED WITH THE VOTES OF THE COMMON
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE GREATEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       APPEARING ON THIS DISTANCE VOTING BULLETIN,
       ARE RUNNING FOR THE ELECTION IN SEPARATE
       VOTING

12     ELECTION THE MEMBER OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SHAREHOLDERS WHO OWN PREFERRED SHARES
       WITHOUT A VOTING RIGHT OR WITH RESTRICTED
       VOTING RIGHTS. EGON HANDEL, PRINCIPAL AND
       VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE




--------------------------------------------------------------------------------------------------------------------------
 MARCOPOLO SA                                                                                Agenda Number:  709049806
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64331104
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRPOMOACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886881 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 VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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      CONSIDER AND VOTE THE MANAGEMENT REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE PERIOD CLOSED
       ON 12.31.2017

2      CONSIDER AND VOTE THE MOTION FOR ALLOTMENT                Mgmt          For                            For
       OF THE NET PROFIT FOR THE PERIOD AND RATIFY
       THE INTEREST, DIVIDENDS ALREADY PAID AND,
       OR CREDITED

3      INDICATION OF MEMBERS TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW
       MANY CANDIDATES ARE REQUIRED TO FILL ALL
       PLACES IN GENERAL ELECTION. . PAULO CEZAR
       DA SILVA NUNES JAMES EDUARDO BELLINI DAN
       IOSCHPE OSVALDO BURGOS SCHIRMER

4      IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY                 Mgmt          Abstain                        Against
       DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
       FOR THE CANDIDATES

5.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       PAULO CEZAR DA SILVA NUNES

5.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       JAMES EDUARDO BELLINI

5.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       DAN IOSCHPE

5.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED:
       OSVALDO BURGOS SCHIRMER

6.1    INDICATION OF MEMBERS TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS BY MINORITY SHAREHOLDERS WITH
       VOTING RIGHTS. THE SHAREHOLDER SHOULD USE
       IT IN CASE HE LEFT THE GENERAL ELECTION
       FIELD BLANK AND HOLDS THE SHARES WHICH HE
       VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR
       TO THE GENERAL MEETING. . HENRIQUE BREDDA

6.2    INDICATION OF MEMBERS TO THE BOARD OF                     Mgmt          Abstain                        Against
       DIRECTORS BY MINORITY SHAREHOLDERS WITH
       VOTING RIGHTS. THE SHAREHOLDER SHOULD USE
       IT IN CASE HE LEFT THE GENERAL ELECTION
       FIELD BLANK AND HOLDS THE SHARES WHICH HE
       VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR
       TO THE GENERAL MEETING. . OSCAR DE PAULA
       BERNARDES NETO .

7      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF THE SHARES WITH VOTING RIGHTS NOR
       THE OWNERS OF PREFERRED SHARES WITHOUT A
       VOTING RIGHT OR WITH A RESTRICTED VOTING
       RIGHT MAKE UP, RESPECTIVELY, THE QUORUM
       THAT IS REQUIRED BY LINES I AND II OF
       PARAGRAPH 4 OF ARTICLE 141 OF LAW NUMBER
       6404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       AGGREGATED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT TO THE BOARD OF
       DIRECTORS THE CANDIDATE WITH THE GREATEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       APPEARING ON THIS DISTANCE VOTING BULLETIN,
       ARE RUNNING FOR THE ELECTION IN SEPARATE
       VOTING

10     INDICATION OF MEMBERS TO THE FISCAL                       Mgmt          Abstain                        Against
       COUNCIL. THE SHAREHOLDER CAN INDICATE HOW
       MANY CANDIDATES ARE REQUIRED TO FILL ALL
       PLACES IN GENERAL ELECTION. . FRANCISCO
       SERGIO QUINTANA DA ROSA, PRINCIPAL AND
       SERVULO LUIZ ZARDIN, SUBSTITUTE

11     INDICATION OF CANDIDATES TO THE FISCAL                    Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES WITH VOTING RIGHTS. THE SHAREHOLDER
       MUST FILL THIS FIELD IF SHE LEFT THE
       GENERAL ELECTION FIELD BLANK. . WILLIAM
       CORDEIRO, PRINCIPAL AND THIAGO COSTA
       JACINTO, SUBSTITUTE

13     TO FIX THE ANNUAL GLOBAL REMUNERATION OF                  Mgmt          For                            For
       THE MEMBERS OF THE FISCAL COUNCIL AT BRL
       650,000.00

14     TO FIX THE MENSAL GLOBAL REMUNERATION OF                  Mgmt          Against                        Against
       THE ADMINISTRATORS UP TO BRL 800,000.00

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO VISION DUE TO CHANGE IN
       NUMBERING OF RESOLUTIONS, MODIFICATION OF
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       892664, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   20 MAR 2018: FOR THE PROPOSAL 4 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 5.1 TO
       5.4. IN THIS CASE PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE IN ORDER TO
       ALLOCATE PERCENTAGES AMONGST THE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934811755
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Meyer Malka                                               Mgmt          For                            For
       Javier Olivan                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  708497347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       DEPOSITS IN AND LOANS WITH A BANK




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  709150875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL FINANCIAL RESOLUTION                          Mgmt          For                            For

4      2017 ANNUAL REPORT AND ITS SUMMARY                        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):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE
       5TH-PHASE STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 5TH-PHASE STOCK
       OPTION INCENTIVE PLAN

9      2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF 2018 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2018 RESTRICTED STOCK
       INCENTIVE PLAN

12     THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       REGARDING THE KEY MANAGEMENT TEAM STOCK
       OWNERSHIP PLAN AND ITS SUMMARY

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE FOURTH PHASE STOCK
       OWNERSHIP PLAN

14     THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       REGARDING THE KEY MANAGEMENT TEAM STOCK
       OWNERSHIP PLAN AND ITS SUMMARY

15     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 1ST-PHASE KEY PARTNER
       STOCK OWNERSHIP PLAN

16     2018 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES AND JOINT STOCK COMPANIES

17     SPECIAL REPORT ON 2018 FOREIGN EXCHANGE                   Mgmt          For                            For
       TRADING BUSINESS

18     2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

19     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2018

20     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (MARCH 2018)

21     RE-APPOINTMENT OF AUDIT FIRM                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  708342629
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: JOHN SWAIN

3.O.3  CONFIRMATION OF APPOINTMENT OF MARK BOWMAN                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.O.4  RE-ELECTION OF INDEPENDENT AUDITOR: AS                    Mgmt          For                            For
       RECOMMENDED BY THE AUDIT AND COMPLIANCE
       COMMITTEE, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR VINODHAN PILLAY BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR TO HOLD
       OFFICE FOR THE ENSUING YEAR

5O5.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

5O5.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

5O5.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MYLES RUCK

5O5.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: JOHN SWAIN

6.O.6  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

7.O.7  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

8.O.8  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

9.O.9  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

10S11  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
       BOARD R 1 407 150

10S12  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIRMAN OF THE BOARD R 703 600

10S13  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD R 416 600

10S14  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS R 349 000

10S15  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300

10S16  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS R 128 900

10S17  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIRMAN R 177 900

10S18  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS R 92 900

10S19  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800

S1.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS R 90 050

11.S2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

12.S3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

13S41  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: DELETION OF CLAUSE 10.4 AND
       SUBSEQUENT NUMBERING AMENDMENTS

13S42  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: ADDITION OF NEW CLAUSE 17.12
       PERMITTING CERTAIN WRITTEN RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 NCSOFT CORP, SEOUL                                                                          Agenda Number:  709021719
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6258Y104
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7036570000
--------------------------------------------------------------------------------------------------------------------------

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: KIM TAEK JIN                 Mgmt          For                            For

3.1    ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN                  Mgmt          For                            For
       HYUN

3.2    ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: HWANG                 Mgmt          For                            For
       CHAN HYUN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN               Mgmt          For                            For
       SEOK

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

CMMT   08 MAR 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 NETMARBLE GAMES CORPORATION                                                                 Agenda Number:  709044969
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S5CG100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2018
          Ticker:
            ISIN:  KR7251270005
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  709153655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.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

O.2    TO RE-ELECT MR RICK LEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.3    TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.5    TO ELECT DR BAKHEET AL KATHEERI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.6    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 302,200 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 252,694 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE AWARD OF 203,984 SHARE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA S.A.                                                                Agenda Number:  709146799
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' 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 CAPITAL INCREASE BY                  Mgmt          For                            For
       THE CAPITALIZATION OF TAX INCENTIVE
       RESERVE, FROM THE CURRENT AMOUNT OF
       BRL6,351,707,024.67 ,TO BRL6,352,976,658.99

2      TO APPROVE THE AMENDMENT AND CONSOLIDATION                Mgmt          For                            For
       OF THE COMPANY'S BY LAWS TO ADJUST IT TO
       THE NEW REGULATION OF NOVO MERCADO AND TO
       LAW NO. 13.303.16, AS PROPOSED BY THE
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA S.A.                                                                Agenda Number:  709251158
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO                Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE THE FINANCIAL
       STATEMENTS REGARDING THE FISCAL YEAR ENDING
       ON DECEMBER 31, 2017

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2017, ACCORDING TO MANAGEMENTS PROPOSAL

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          For                            For
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

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

4.1    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. AUGUSTO
       MARQUES DA CRUZ FILHO, INDICATED BY THE
       CONTROLLER

4.2    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. CLEMIR
       CARLOS MAGRO, INDICATED BY THE CONTROLLER

4.3    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          No vote
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. DURVAL
       JOSE SOLEDADE SANTOS, INDICATED BY THE
       CONTROLLER

4.4    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. ROBERTO
       OLIVEIRA DE LIMA, INDICATED BY THE
       CONTROLLER

4.5    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. CESAR
       SUAKI DOS SANTOS, INDICATED BY THE
       CONTROLLER

4.6    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. FERNANDO
       ANTONIO RIBEIRO SOARES, INDICATED BY THE
       MINISTRY OF PLANNING, DEVELOPMENT AND
       MANAGEMENT

4.7    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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.
       ALEXANDRE MAGALHAES DA SILVEIRA, INDICATED
       BY MINORITY SHAREHOLDER

4.8    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. FLAVIO
       COELHO DANTAS, INDICATED BY MINORITY
       SHAREHOLDER

4.9    BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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. ROBERTO
       ANTONIO MENDES, INDICATED BY MINORITY
       SHAREHOLDER

4.10   BOARD OF DIRECTORS ELECTION BY CANDIDATE.                 Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 9
       NOMINATION 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: SHAKHAF
       WINE, INDICATED BY MINORITY SHAREHOLDER

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          For                            For
       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. AUGUSTO MARQUES DA
       CRUZ FILHO

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. CLEMIR CARLOS MAGRO

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. DURVAL JOSE SOLEDADE
       SANTOS

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. . ROBERTO OLIVEIRA
       DE LIMA

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. CESAR SUAKI DOS
       SANTOS

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. FERNANDO ANTONIO
       RIBEIRO SOARES

6.7    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. ALEXANDRE MAGALHAES
       DA SILVEIRA

6.8    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. FLAVIO COELHO DANTAS

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. ROBERTO ANTONIO
       MENDES

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. SHAKHAF WINE

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE FOR
       RESOLUTION 7.

7      SEPARATE ELECTION OF THE FISCAL COUNCIL.                  Mgmt          For                            For
       ORDINARY. SEPARATE ELECTION OF A MEMBER OF
       THE FISCAL 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 . PRINCIPAL MEMBER, JOAO VERNER
       JUENEMANN. ALTERNATE MEMBER, MARIA CARMEN
       WESTERLUND MONTERA

8      TO ESTABLISH THE REMUNERATION TOTAL AMOUNT                Mgmt          For                            For
       OF THE DIRECTORS, THE MEMBERS OF THE FISCAL
       COUNCIL AND THE MEMBERS OF THE STATUTORY
       ADVISORY COMMITTEE TO THE BOARD OF
       DIRECTORS, AS PROVIDED IN THE MANAGEMENT
       PROPOSAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 906062 DUE TO 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  709478487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
       25 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4.1    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
       HSIEN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:KAO CHYUAN                   Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
       HSIU LING AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
       TANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
       JUI TIEN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
       FENG AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
       MING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
       LIN AS REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
       JAU KAI AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
       PIN AS REPRESENTATIVE

4.10   THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
       CHI AS REPRESENTATIVE

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG WEN YEU,SHAREHOLDER
       NO.A103389XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHU PEI GI,SHAREHOLDER
       NO.A121808XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
       NO.S100456XXX

5      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 PROSEGUR COMPANIA DE SEGURIDAD SA                                                           Agenda Number:  709398843
--------------------------------------------------------------------------------------------------------------------------
        Security:  E83453188
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  ES0175438003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE CONSOLIDATED AND STANDALONE                       Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

3      APPROVE DISCHARGE OF BOARD                                Mgmt          For                            For

4      REELECT FERNANDO VIVES RUIZ AS DIRECTOR                   Mgmt          For                            For

5      RENEW APPOINTMENT OF KPMG AUDITORES AS                    Mgmt          For                            For
       AUDITOR

6      ADVISORY VOTE ON REMUNERATION REPORT                      Mgmt          For                            For

7      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

8      APPROVE RESTRICTED STOCK PLAN                             Mgmt          For                            For

9      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 30 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "1000"                     Non-Voting
       SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 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 ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  709153895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONER'S REPORT FOR THE FINANCIAL
       YEAR 2017

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2018

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2018




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  708428772
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE A DIVIDEND PAYMENT FOR THE FIRST               Mgmt          For                            For
       HALF OF 2017 AT RUB 115.51 PER SHARE. THE
       RECORD DATE FOR DIVIDEND PAYMENT IS
       15/09/2017

CMMT   09 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING AND
       MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  709148375
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE MEMBERS                Mgmt          For                            For
       OF PJSC "MAGNIT" BOARD OF DIRECTORS

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 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT

2.2    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: TIMOTHY DEMCHENKO

2.3    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: JAMES PAT SIMMONS

2.4    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ALEXEY MAKHNEV

2.5    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL MICHAEL FOLEY

2.6    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN

2.7    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ILYA SATTAROV

2.8    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: CHARLES EMMITT RYAN

2.9    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: OLEG ZHEREBTSOV

2.10   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: EVEGENY KUZNETSOV

2.11   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK

2.12   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: ALEXANDER SHEVCHUK

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   02 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  709152033
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 904872 DUE TO CHANGE IN SEQUENCE
       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

1.1    TO APPROVE EARLY TERMINATION OF POWERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

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 7
       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: GREGOR                    Mgmt          For                            For
       WILLIAM MOWAT

2.1.2  TO ELECT THE BOARD OF DIRECTOR: DEMCHENKO                 Mgmt          Against                        Against
       TIMOTHY

2.1.3  TO ELECT THE BOARD OF DIRECTOR: JAMES PAT                 Mgmt          Against                        Against
       SIMMONS

2.1.4  TO ELECT THE BOARD OF DIRECTOR: ZHEREBTSOV                Mgmt          For                            For
       OLEG VICTOROVICH

2.1.5  TO ELECT THE BOARD OF DIRECTOR: KUZNETSOV                 Mgmt          For                            For
       EVEGENY VLADIMIROVICH

2.1.6  TO ELECT THE BOARD OF DIRECTOR: MAKHNEV                   Mgmt          Against                        Against
       ALEXEY PETROVICH

2.1.7  TO ELECT THE BOARD OF DIRECTOR: PAUL                      Mgmt          For                            For
       MICHAEL FOLEY

2.1.8  TO ELECT THE BOARD OF DIRECTOR: POMBUKHCHAN               Mgmt          Against                        Against
       KHACHATUR EDUARDOVICH

2.1.9  TO ELECT THE BOARD OF DIRECTOR:                           Mgmt          For                            For
       PRYSYAZHNYUK ALEXANDER MIKHAILOVICH

2.110  TO ELECT THE BOARD OF DIRECTOR: SATTAROV                  Mgmt          Against                        Against
       ILYA KARIMOVICH

2.111  TO ELECT THE BOARD OF DIRECTOR: CHARLES                   Mgmt          For                            For
       EMMITT RYAN

2.112  TO ELECT THE BOARD OF DIRECTOR: SHEVCHUK                  Mgmt          For                            For
       ALEXANDER VICTOROVICH




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  709515855
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       'MAGNIT' FOR 2017 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC 'MAGNIT'

3.1    APPROVAL OF PROFIT DISTRIBUTION (INCLUDING                Mgmt          For                            For
       PAYMENT (DECLARATION) OF DIVIDENDS) PJSC
       'MAGNIT' BASED ON THE RESULTS 2017 OF THE
       REPORTING YEAR: RUB 135.50 PER ORDINARY
       SHARE

4.1    PAYMENT OF REMUNERATION AND COMPENSATION OF               Mgmt          For                            For
       EXPENSES TO THE MEMBERS OF THE BOARD OF
       DIRECTORS OF PJSC 'MAGNIT'

5.1    PAYMENT OF REMUNERATION AND COMPENSATION OF               Mgmt          For                            For
       EXPENSES TO THE MEMBERS OF THE AUDIT
       COMMISSION OF PJSC 'MAGNIT'

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. 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  ELECT MOVAT GREGOR WILLIAM AS A MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'

6.1.2  ELECT DEMCHENKO TIMOTHY AS A MEMBER OF THE                Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC 'MAGNIT'

6.1.3  ELECT SIMMONS JAMES PAT AS A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT'

6.1.4  ELECT MAKHNEV ALEXEY PETROVICH AS A MEMBER                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'

6.1.5  ELECT FOLEY PAUL MICHAEL AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC 'MAGNIT'

6.1.6  ELECT PRISYAZHNYUK ALEXANDER MIKHAILOVICH                 Mgmt          For                            For
       AS A MEMBER OF THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

6.1.7  ELECT RYAN CHARLES EMMITT AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC 'MAGNIT'

7.1    ELECT EFIMENKO ROMAN GENNADIEVICH AS A                    Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION OF PJSC
       'MAGNIT'

7.2    ELECT TSYPLENKOVA IRINA GENNADIEVNA AS A                  Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION OF PJSC
       'MAGNIT'

7.3    ELECT NERONOV ALEXEY GENNADIEVICH AS A                    Mgmt          For                            For
       MEMBER OF THE AUDIT COMMISSION OF PJSC
       'MAGNIT'

8.1    APPROVAL OF THE AUDITOR OF THE REPORTING OF               Mgmt          For                            For
       PJSC 'MAGNIT', PREPARED ACCORDING TO THE
       RUSSIAN STANDARDS OF ACCOUNTING AND
       REPORTING: AUDIT COMPANY FABER LEKS

9.1    APPROVAL OF THE AUDITOR OF THE REPORTING OF               Mgmt          For                            For
       PJSC 'MAGNIT', PREPARED ACCORDING TO THE
       INTERNATIONAL STANDARDS OF FINANCIAL
       REPORTING: ERNST AND YOUNG

10.1   APPROVAL OF THE CHARTER OF PJSC 'MAGNIT' IN               Mgmt          For                            For
       A NEW VERSION

11.1   APPROVAL OF THE NEW EDITION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE GENERAL MEETING OF
       SHAREHOLDERS OF PJSC 'MAGNIT'

12.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          Against                        Against
       REGULATIONS ON THE BOARD OF DIRECTORS OF
       PJSC 'MAGNIT'

13.1   APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATIONS ON THE COLLEGIAL EXECUTIVE BODY
       (MANAGEMENT BOARD) OF PJSC 'MAGNIT'

CMMT   30MAY2018: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTIONS 3.1, 8.1 AND 9.1 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 MAGNIT                                                           Agenda Number:  709575611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2017

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
       RESULTS OF 2017 REPORTING YEAR

4      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

5      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          For                            For
       TO THE MEMBERS OF THE REVISION COMMISSION
       OF PJSC "MAGNIT"

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

6.1    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
       WILLIAM

6.2    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
       TIMOTHY

6.3    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
       PAT

6.4    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
       PETROVICH

6.5    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL
       MICHAEL

6.6    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": PRYSYAZHNYUK
       ALEXANDER MIKHAILOVICH

6.7    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
       EMMITT

7.1    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": EFIMENKO ROMAN

7.2    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA
       IRINA

7.3    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY

8      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

9      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

10     APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       THE NEW EDITION

11     APPROVAL OF THE REGULATIONS ON THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS MEETING OF PJSC "MAGNIT" IN
       THE NEW EDITION

12     APPROVAL OF THE REGULATIONS ON THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT" IN THE NEW
       EDITION

13     APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD)
       OF PJSC "MAGNIT" IN THE NEW EDITION

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.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  708993539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT AND CONSOLIDATION OF THE                        Mgmt          For                            For
       COMPANY'S BY LAWS

2      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       ORDINARY AND EXTRAORDINARY SHAREHOLDERS
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ORDINARY AND
       EXTRAORDINARY SHAREHOLDERS GENERAL 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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  709028965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT'S ACCOUNTABILITY, EXAMINATION,                 Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2017, TOGETHER WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH WILL BE
       ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3      DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL

4      DUE TO THE REQUEST FOR INSTALLATION OF THE                Mgmt          For                            For
       AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY
       THE CONTROLLING SHAREHOLDER, THE
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE AUDIT COMMITTEE OF THE COMPANY,
       ACCORDING TO THE MANAGEMENT PROPOSAL OF
       THREE MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 7, 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 5 AND 7. THANK
       YOU

5      INDICATION OF ALL THE NAMES COMPRISING THE                Mgmt          For                            For
       SINGLE TICKET, AS PER THE MANAGEMENT
       PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO
       STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA,
       EFFECTIVE. NILDA BERNADETE MANZATTO
       BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ
       CORREA, EFFECTIVE. PAULO SERGIO BUZAID
       TOHME, SUBSTITUTE

6      IF ONE OF THE CANDIDATES THAT COMPOSES THE                Mgmt          Against                        Against
       CHOSEN TICKET NO LONGER INTEGRATES IT IN
       ORDER TO CONFORM WITH THE ELECTION IN A
       SEPARATE VOTING PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF
       1976, THE VOTES CORRESPONDING TO YOUR
       SHARES MAY STILL BE AWARDED TO THE CHOSEN
       TICKET

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 7

7      INDICATION OF CANDIDATES TO THE AUDIT                     Mgmt          No vote
       COMMITTEE BY MINORITY SHAREHOLDERS HOLDING
       VOTING SHARES. THE SHAREHOLDER MAY ONLY
       COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF
       THE TICKET ELECTION BLANK

8      DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S AUDIT
       COMMITTEE, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

9      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       ORDINARY AND EXTRAORDINARY SHAREHOLDERS
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ORDINARY AND
       EXTRAORDINARY SHAREHOLDERS GENERAL 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885292 DUE TO SPIN CONTROL
       APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  709208981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      RECEIVING THE RESIGNATIONS FROM THE                       Mgmt          For                            For
       POSITION OF INDEPENDENT MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY OF MR. HECTOR
       NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL
       ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO
       FERNANDES, ALTERNATE MEMBER, AND MR. DONATO
       JOSE GARCIA ROSSETTI, ALTERNATE MEMBER

B      DUE TO THE RECEIPT OF THOSE RESIGNATIONS,                 Mgmt          For                            For
       THE ELECTION OF TWO FULL INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS AND TWO
       ALTERNATE INDEPENDENT MEMBERS OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT REVISED BY THE
       MEMBERS OF THE BOARD OF DIRECTORS. MARCO
       AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER
       EFFECTIVE. MARCELO JOSE FERREIRA E SILVA,
       INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE
       BARBOSA GUIMARAES, INDEPENDENT MEMBER
       SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA,
       INDEPENDENT MEMBER 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   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   08 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 MOTORS LIMITED                                                                         Agenda Number:  934663647
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2017
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     TO RECEIVE, CONSIDER AND ADOPT: (A) THE                   Mgmt          For                            For
       AUDITED FINANCIAL STATEMENT OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017
       TOGETHER WITH THE BOARD'S REPORT AND THE
       AUDITORS' REPORT THEREON; AND (B) THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 TOGETHER WITH THE AUDITORS'
       REPORT THEREON.

O2     APPOINTMENT OF DIRECTOR IN PLACE OF DR RALF               Mgmt          For                            For
       SPETH (DIN: 03318908), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT.

O3     APPOINTMENT OF B S R & CO. LLP, CHARTERED                 Mgmt          For                            For
       ACCOUNTANTS AS STATUTORY AUDITORS OF THE
       COMPANY

S4     APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN                Mgmt          For                            For
       (DIN: 00121863) AS A DIRECTOR

S5     APPOINTMENT OF MR OM PRAKASH BHATT (DIN:                  Mgmt          For                            For
       00548091) AS AN INDEPENDENT DIRECTOR

S6     RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN:               Mgmt          For                            For
       01793948) AS EXECUTIVE DIRECTOR AND CHIEF
       OPERATING OFFICER AND PAYMENT OF
       REMUNERATION

S7     PAYMENT OF REMUNERATION TO THE COST AUDITOR               Mgmt          For                            For

S8     OFFER OR INVITE FOR SUBSCRIPTION OF                       Mgmt          For                            For
       NON-CONVERTIBLE DEBENTURES ON PRIVATE
       PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TATA MOTORS LIMITED                                                                         Agenda Number:  934693335
--------------------------------------------------------------------------------------------------------------------------
        Security:  876568502
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  TTM
            ISIN:  US8765685024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 230 TO 232 OF THE COMPANIES ACT,
       2013 (INCLUDING ANY STATUTORY
       MODIFICATION(S) THEREOF FOR THE TIME BEING
       IN FORCE), AND OTHER APPLICABLE PROVISIONS
       OF THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND SUBJECT TO
       THE APPROVAL OF THE MUMBAI BENCH OF THE
       HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AND
       SUBJECT TO SUCH OTHER APPROVALS,
       PERMISSIONS AND SANCTIONS OF REGULATORY AND
       OTHER AUTHORITIES, AS MAY BE NECESSARY AND
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  709056661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EXAMINATION AND APPROVAL OF THE                       Mgmt          For                            For
       MANAGEMENT REPORT AND ACCOUNTS AND
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2017 INCLUDING THE
       REPORT FROM THE INDEPENDENT AUDITORS AND
       THE OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2017, ACCORDING
       TO THE MANAGEMENT PROPOSAL

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       FLAVIO CESAR MAIA LUZ AND MARCIO AUGUSTUS
       RIBEIRO

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       GERALDO TPFFANELLO AND PEDRO OZIRES PREDEUS

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       WILLIAM BEZERRA CAVALCANTI FILHO AND PAULO
       CESAR PASCOTINI

5      APPROVAL OF FISCAL COUNCIL COMPENSATION,                  Mgmt          For                            For
       ACCORDING TO THE MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LIMITED                                                                    Agenda Number:  708317450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (INCLUDING AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS) FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF
       THE DIRECTORS' AND AUDITORS' THEREON

2      DECLARATION OF DIVIDEND                                   Mgmt          For                            For

3      RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR               Mgmt          For                            For
       RETIRING BY ROTATION

4      RATIFICATION OF APPOINTMENT OF M/S. BSR &                 Mgmt          For                            For
       CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS
       JOINT STATUTORY AUDITORS OF THE COMPANY

5      RATIFICATION OF APPOINTMENT OF M/S. KHIMJI                Mgmt          For                            For
       KUNVERJI & CO., CHARTERED ACCOUNTANTS,
       MUMBAI AS JOINT STATUTORY AUDITORS OF THE
       COMPANY

6      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS VIZ. M/S. D. C. DAVE & CO.,
       COST ACCOUNTANTS, MUMBAI AND M/S. N. D.
       BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD
       FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
       2018

7      ISSUE OF NON-CONVERTIBLE REDEEMABLE                       Mgmt          For                            For
       DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO
       AN AMOUNT OF INR 9,000 CRORES




--------------------------------------------------------------------------------------------------------------------------
 ULTRATECH CEMENT LIMITED                                                                    Agenda Number:  708837274
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9046E109
    Meeting Type:  OTH
    Meeting Date:  18-Jan-2018
          Ticker:
            ISIN:  INE481G01011
--------------------------------------------------------------------------------------------------------------------------

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 LIMITS FOR INVESTMENT IN THE                  Mgmt          For                            For
       EQUITY SHARE CAPITAL OF THE COMPANY BY
       REGISTERED FOREIGN PORTFOLIO INVESTORS
       INCLUDING FOREIGN INSTITUTIONAL INVESTORS
       FROM 30% TO 40%




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Emerging Markets Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  708497347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       DEPOSITS IN AND LOANS WITH A BANK




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934680629
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For
       MMC NORILSK NICKEL SHARES FOR THE FIRST
       HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  708294892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0612/LTN20170612541.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0612/LTN20170612513.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE COMPANY (''DIRECTORS'')
       AND THE AUDITOR OF THE COMPANY
       (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
       2017

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2017

3.A    TO RE-ELECT DR. PANG KING FAI AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS                Mgmt          For                            For
       DIRECTOR

3.C    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2017 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2017 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2017 AGM)

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF
       SHARES TO BE REPURCHASED BY THE COMPANY



JPMorgan Emerging Markets Strategic Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Equity Focus Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934748748
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1d.    Election of Director: William H. Cary                     Mgmt          For                            For

1e.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1f.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: John J. Stack                       Mgmt          For                            For

1i.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1j.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Equity Low Volatility Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL BANKSHARES INC.                                                           Agenda Number:  934789807
--------------------------------------------------------------------------------------------------------------------------
        Security:  027745108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  AMNB
            ISIN:  US0277451086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Haley*                                         Mgmt          For                            For
       Charles S. Harris*                                        Mgmt          For                            For
       Franklin W. Maddux*                                       Mgmt          For                            For
       F. D. Hornaday, III*                                      Mgmt          For                            For
       Tammy Moss Finley#                                        Mgmt          For                            For

3.     TO RATIFY THE SELECTION OF YOUNT, HYDE &                  Mgmt          For                            For
       BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       FOR THE YEAR ENDING DECEMBER 31, 2018

4.     ADVISORY VOTE ON EXECUTIVE COMPENSATION OF                Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THE PROXY STATEMENT

5.     TO APPROVE THE AMERICAN NATIONAL BANKSHARES               Mgmt          Against                        Against
       INC. 2018 EQUITY COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  934741910
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick J. Bartels,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: James N. Chapman                    Mgmt          For                            For

1c.    Election of Director: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Sherman K. Edmiston                 Mgmt          For                            For
       III

1e.    Election of Director: Patrick A.                          Mgmt          For                            For
       Kriegshauser

1f.    Election of Director: Richard A. Navarre                  Mgmt          For                            For

1g.    Election of Director: Scott D. Vogel                      Mgmt          For                            For

2.     Advisory approval of the Company's 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 fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934805788
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  934766506
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Preston G. Athey                    Mgmt          For                            For

1b.    Election of Director: Hugh J. Morgan, Jr.                 Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2018.

3.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934812961
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cassandra J. Francis                                      Mgmt          For                            For
       Thomas F. O'Neill                                         Mgmt          For                            For
       Terry R. Wells                                            Mgmt          For                            For

2.     To ratify the engagement of Crowe Horwath                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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           Against                        For
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934716880
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane W. Darden                                            Mgmt          For                            For
       Thomas M. Lane                                            Mgmt          For                            For

2.     An advisory non-binding vote with respect                 Mgmt          For                            For
       to executive Compensation matters.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as independent
       registered public accounting firm of
       Charter Financial Corporation for the
       fiscal year ending September 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  934810931
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey "jay" B Lown II                                   Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For
       Joseph P. Murin                                           Mgmt          For                            For
       Regina M. Lowrie                                          Mgmt          For                            For

2.     The ratification of Ernst & Young LLP as                  Mgmt          For                            For
       Cherry Hill's independent registered public
       accounting firm for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934732644
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bobbi J. Kilmer                                           Mgmt          For                            For
       Terry L. Lehman                                           Mgmt          For                            For
       Frank G. Pellegrino                                       Mgmt          For                            For
       James E. Towner                                           Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE SECOND AMENDMENT                 Mgmt          For                            For
       TO THE CITIZENS & NORTHERN CORPORATION
       INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934746023
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one-year term:                   Mgmt          For                            For
       John McLernon

1B.    Election of Director for one-year term:                   Mgmt          For                            For
       James Farrar

1C.    Election of Director for one-year term:                   Mgmt          For                            For
       William Flatt

1D.    Election of Director for one-year term:                   Mgmt          For                            For
       Mark Murski

1E.    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen Shraiberg

1F.    Election of Director for one-year term:                   Mgmt          For                            For
       John Sweet

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       CITY OFFICE REIT, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934655171
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2017
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. AGUGGIA                                           Mgmt          For                            For
       CYNTHIA SISCO                                             Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF BDO                Mgmt          For                            For
       USA, LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR CLIFTON BANCORP INC.
       FOR THE YEAR ENDING MARCH 31, 2018.

3.     THE NONBINDING ADVISORY VOTE TO APPROVE THE               Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       COMPANY'S PROXY STATEMENT.

4.     THE NONBINDING ADVISORY VOTE ON THE                       Mgmt          1 Year                         For
       FREQUENCY OF THE STOCKHOLDER VOTE ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CLIFTON BANCORP INC                                                                         Agenda Number:  934722732
--------------------------------------------------------------------------------------------------------------------------
        Security:  186873105
    Meeting Type:  Special
    Meeting Date:  01-Mar-2018
          Ticker:  CSBK
            ISIN:  US1868731050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of November 1, 2017 (the
       "Merger Agreement"), by and between Kearny
       Financial Corp. and Clifton Bancorp Inc.
       and the merger of Clifton Bancorp Inc. into
       Kearny Financial Corp.

2.     Approval of a non-binding, advisory                       Mgmt          Against                        Against
       proposal to approve the compensation
       certain executive officers of Clifton
       Bancorp Inc. may receive if the Merger
       Agreement is consummated.

3.     Approval of an adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the Merger
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934755414
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. SCHULTE                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934740374
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Beach                                           Mgmt          For                            For
       Douglas A. Burgei, DVM                                    Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis First Defiance's executive
       compensation.

3.     To consider and approve the First Defiance                Mgmt          For                            For
       Financial Corp. 2018 Equity Incentive Plan.

4.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Code of Regulations
       (implementation of this Proposal 4 is
       conditioned upon the approval of Proposal
       5).

5.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Code of Regulations to remove the
       supermajority voting standard for
       amendments to our Code of Regulations
       (implementation of this Proposal 5 is
       conditioned upon the approval of Proposal
       4).

6.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Articles of
       Incorporation.

7.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for approval of certain business
       combinations.

8.     To ratify appointment of Crowe Horwath LLP                Mgmt          For                            For
       as First Defiance's independent registered
       public accountant for fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934787790
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Steven J.                   Mgmt          For                            For
       D'Iorio

1b.    Election of Class B Director: Louis C.                    Mgmt          For                            For
       Grassi

1c.    Election of Class B Director: Sam S. Han                  Mgmt          For                            For

1d.    Election of Class B Director: John E. Roe,                Mgmt          For                            For
       Sr.

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HINGHAM INSTITUTION FOR SAVINGS                                                             Agenda Number:  934739941
--------------------------------------------------------------------------------------------------------------------------
        Security:  433323102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  HIFS
            ISIN:  US4333231029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Desmond                                        Mgmt          For                            For
       Ronald D. Falcione                                        Mgmt          For                            For
       Robert A. Lane, Esq.                                      Mgmt          For                            For
       Scott L. Moser                                            Mgmt          For                            For
       Kara Gaughen Smith                                        Mgmt          For                            For
       Jacqueline M Youngworth                                   Mgmt          For                            For

2.     TO ELECT JACQUELINE M. YOUNGWORTH AS THE                  Mgmt          For                            For
       CLERK OF THE BANK TO HOLD OFFICE UNTIL THE
       2019 ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL HER SUCCESSOR IS DULY ELECTED AND
       QUALIFIED.

3.     TO APPROVE, BY ADVISORY VOTE, THE BANK'S                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934750666
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Gates                                                Mgmt          For                            For
       Harold R. Logan, 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934740677
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Colin D. Meadows                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NATHAN'S FAMOUS, INC.                                                                       Agenda Number:  934661477
--------------------------------------------------------------------------------------------------------------------------
        Security:  632347100
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2017
          Ticker:  NATH
            ISIN:  US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT J. EIDE                                            Mgmt          For                            For
       ERIC GATOFF                                               Mgmt          For                            For
       BRIAN S. GENSON                                           Mgmt          For                            For
       BARRY LEISTNER                                            Mgmt          For                            For
       HOWARD M. LORBER                                          Mgmt          Withheld                       Against
       WAYNE NORBITZ                                             Mgmt          For                            For
       A.F. PETROCELLI                                           Mgmt          For                            For
       CHARLES RAICH                                             Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY PROPOSAL               Mgmt          For                            For
       ON THE COMPENSATION OF NATHAN'S NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
       PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON
       PAY").

3.     AN ADVISORY VOTE ON THE FREQUENCY OF                      Mgmt          1 Year
       SHAREHOLDER ADVICE ON EXECUTIVE
       COMPENSATION.

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS AUDITORS FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934694654
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2017
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG G. BLUNDEN                                          Mgmt          For                            For
       ROY H. TAYLOR                                             Mgmt          For                            For

2.     THE APPROVAL ON AN ADVISORY (NON-BINDING)                 Mgmt          For                            For
       BASIS OF OUR EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934802439
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karl F. Lopker                      Mgmt          For                            For

1b.    Election of Director: Pamela M. Lopker                    Mgmt          Abstain                        Against

1c.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1d.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

1e.    Election of Director: Peter R. van                        Mgmt          For                            For
       Cuylenburg

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TERRITORIAL BANCORP INC                                                                     Agenda Number:  934788918
--------------------------------------------------------------------------------------------------------------------------
        Security:  88145X108
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TBNK
            ISIN:  US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Allan S. Kitagawa                                         Mgmt          For                            For
       Richard I. Murakami                                       Mgmt          For                            For

2.     The ratification of the appointment of Moss               Mgmt          For                            For
       Adams LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve our executive compensation as
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 RMR GROUP INC.                                                                          Agenda Number:  934724368
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967R106
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2018
          Ticker:  RMR
            ISIN:  US74967R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Ann Logan                           Mgmt          For                            For

1.2    Election of Director: Rosen Plevneliev                    Mgmt          For                            For

1.3    Election of Director: Adam D. Portnoy                     Mgmt          For                            For

1.4    Election of Director: Barry M. Portnoy                    Mgmt          Abstain                        Against

1.5    Election of Director: Walter C. Watkins,                  Mgmt          For                            For
       Jr.

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 COMMUNITY FINANCIAL CORP.                                                            Agenda Number:  934739030
--------------------------------------------------------------------------------------------------------------------------
        Security:  909839102
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  UCFC
            ISIN:  US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marty E. Adams                                            Mgmt          For                            For
       Lee Burdman                                               Mgmt          For                            For
       Scott D. Hunter                                           Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of UCFC's named executive
       officers.

3.     The ratification of the selection of Crowe                Mgmt          For                            For
       Horwath LLP, certified public accountants,
       as the auditors of UCFC for the current
       fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934745754
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas P. Meissner, Jr.                                   Mgmt          For                            For

2.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm, Deloitte
       & Touche LLP, for fiscal year 2018.

3.     Advisory vote on the approval of Executive                Mgmt          Against                        Against
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934771773
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin L. Cornwell                                         Mgmt          For                            For
       Paul O. Richins                                           Mgmt          For                            For

2.     To ratify the selection of Jones Simkins,                 Mgmt          For                            For
       LLC as the Company's independent public
       accounting firm for the year ending
       December 31, 2018.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.

4.     To vote on a shareholder proposal                         Shr           For                            Against
       requesting that the Company adopt a
       majority voting standard in uncontested
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WATERSTONE FINANCIAL, INC.                                                                  Agenda Number:  934758826
--------------------------------------------------------------------------------------------------------------------------
        Security:  94188P101
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  WSBF
            ISIN:  US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas Gordon                                            Mgmt          For                            For
       Patrick Lawton                                            Mgmt          For                            For

2.     Approving an advisory, non-binding                        Mgmt          For                            For
       resolution to approve the executive
       compensation described in the Proxy
       Statement.

3.     Ratifiying the selection of RSM US LLP as                 Mgmt          For                            For
       Waterstone Financial, Inc.'s independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Federal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Floating Rate Income Fund
--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAC3
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAC39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  709311916
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 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                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
       EUR 43,191,046.69 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
       DATE: MAY 15, 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      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE NEW REMUNERATION SYSTEM
       FOR THE MEMBERS OF THE BOARD OF MDS,
       EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
       SHALL BE APPROVED

6      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      BY-ELECTION TO THE SUPERVISORY BOARD -                    Mgmt          For                            For
       FRANK APPEL

8      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE REVOCATION OF THE
       CONTINGENT CAPITAL 2014, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE CREATION OF A NEW
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS AND CREATE A CONTINGENT CAPITAL 2014
       SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE BEARER OR REGISTERED
       CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
       UP TO EUR 2,500,000,000 CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       AND/OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN CASH 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 12,500,000 THROUGH
       THE ISSUE OF UP TO 12,500,000 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2018)

9.1    APPOINTMENT OF AUDITORS: FOR THE 2018                     Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

9.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2018
       FINANCIAL YEAR: KPMG AG, BERLIN

9.3    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE, 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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934675476
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE               Mgmt          For                            For
       FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1B.    ELECTION OF DIRECTOR: MASAYOSHI SON ( TO                  Mgmt          For                            For
       SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
       DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

1C.    ELECTION OF DIRECTOR: WALTER TEH MING KWAUK               Mgmt          For                            For
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED.)

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934748748
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1d.    Election of Director: William H. Cary                     Mgmt          For                            For

1e.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1f.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: John J. Stack                       Mgmt          For                            For

1i.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1j.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934784047
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2017.

2.     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2017 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2017,
       approved by the Board of Directors at
       meetings held on May 16, 2017, December
       1st, 2017 and December 21, 2017.

3a.    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: James Terence Coulter Wright, Jose
       Ronaldo Vilela Rezende, Emanuel Sotelino
       Schifferle (alternate), Ary Waddington
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

3b.    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: Candidates nominated by minority
       shareholders: Caixa de Previdencia dos
       Funcionarios do Banco do Brasil - PREVI:
       Aldo Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

4a.    Determine managers' overall compensation                  Mgmt          For                            For
       for the year of 2018, in the annual amount
       of up to R$ 83,292,928.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the year,
       and (y) the compensation based on shares
       that the Company intends to realize in the
       year.

4b.    Determine the overall compensation of the                 Mgmt          For                            For
       Fiscal Council's members for the year of
       2018, in the annual amount of up to R$
       2,041,187.00, with alternate members'
       compensation corresponding to half of the
       amount received by the sitting members, in
       accordance with the Management's Proposal.

E1.    Examination, discussion and approval of the               Mgmt          For                            For
       terms and conditions of the "Protocol and
       Justification of the Partial Spin-off of
       Arosuco Aromas e Sucos Ltda. ("Arosuco")
       with the Merger of the Spun-off Portion
       into Ambev S.A." entered into by the
       quotaholders of Arosuco, and the managers
       of the Company (the "Reorganization").

E2.    Ratification of the engagement of the                     Mgmt          For                            For
       specialized firm Apsis Consultoria e
       Avaliacoes Ltda. (CNPJ/MF No.
       08.681.365/0001-30) to prepare the
       valuation report of the spun-off portion of
       Arosuco at book value ("Valuation Report").

E3.    Approval of the Valuation Report.                         Mgmt          For                            For

E4.    Approval of the Reorganization.                           Mgmt          For                            For

E5.    Authorization to the Company's managers to                Mgmt          For                            For
       perform all acts necessary for the
       implementation of the Reorganization.




--------------------------------------------------------------------------------------------------------------------------
 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 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 AMG ADVANCED METALLURGICAL GROUP N.V.                                                       Agenda Number:  709099988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N04897109
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  NL0000888691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE 2017               Non-Voting
       FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL
       REPORT 2017

2.B    REPORT OF THE MANAGEMENT BOARD ABOUT                      Non-Voting
       CORPORATE GOVERNANCE AT AMG IN VIEW OF THE
       NEW CORPORATE GOVERNANCE CODE 2016

2.C    REPORT OF THE REMUNERATION COMMITTEE OF THE               Non-Voting
       SUPERVISORY BOARD FOR THE 2017 FINANCIAL
       YEAR

2.D    DISCUSSION OF DIVIDEND POLICY                             Non-Voting

3.A    ADOPTION OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

3.B    PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION: EUR 0.28 PER ORDINARY SHARE

4      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL
       YEAR

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

6      COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH
       AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
       THE MANAGEMENT BOARD

7      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DR. DONATELLA CECCARELLI,
       AS MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                Mgmt          For                            For
       AN EXTERNAL AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEARS 2018 AND 2019

9.I    PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES IN THE
       COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
       SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL AS PER
       DECEMBER 31, 2017

9.II   PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
       TO UNDER ITEM 9.I

10.I   PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES
       IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
       THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM
       OF 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL AS PER DECEMBER 31, 2017

10.II  PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
       TO UNDER ITEM 10.I

11     RENEWAL OF THE AUTHORIZATION TO ACQUIRE                   Mgmt          For                            For
       SHARES: PROPOSAL TO AUTHORIZE THE
       MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS
       AS OF MAY 2, 2018, I.E., UP TO AND
       INCLUDING NOVEMBER 1, 2019, TO ACQUIRE,
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD, SHARES IN THE COMPANY'S SHARE
       CAPITAL UP TO 10 % OF THE COMPANY'S ISSUED
       SHARE CAPITAL AT THE DATE OF ACQUISITION,
       AT THE STOCK EXCHANGE OR OTHERWISE, AT A
       PRICE BETWEEN PAR VALUE AND 110 PERCENT OF
       THE AVERAGE CLOSING PRICE OF THE COMPANY'S
       SHARES AT EURONEXT AMSTERDAM N.V. ON THE
       FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY
       PRECEDING THE DAY OF PURCHASE BY OR FOR THE
       ACCOUNT OF THE COMPANY

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  709095182
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2017

A.2    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017

A.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

A.4    PROPOSED RESOLUTION: APPROVE FINANCIAL                    Mgmt          For                            For
       STATEMENTS, ALLOCATION OF INCOME, AND
       DIVIDENDS OF EUR 3.60 PER SHARE

A.5    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE ACCOUNTING YEAR ENDED ON
       31 DECEMBER 2017

A.6    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE STATUTORY AUDITOR FOR THE PERFORMANCE
       OF HIS DUTIES DURING THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017

A.7.A  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
       DE WAYS RUART, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.B  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. STEFAN
       DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.C  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
       SPOELBERCH, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.D  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.E  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       BEHRING, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.F  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAULO
       LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
       THE END OF THE SHAREHOLDERS' MEETING WHICH
       WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
       THE YEAR 2019

A.7.G  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. CARLOS
       ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.H  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. MARCEL
       HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.I  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MRS. MARIA
       ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.J  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.K  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.L  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.8.A  REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

A.8.B  APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN

A.8.C  STOCK OPTIONS FOR DIRECTORS                               Mgmt          Against                        Against

A.8.D  REVISED REMUNERATION OF THE STATUTORY                     Mgmt          For                            For
       AUDITOR

B.1    PROPOSED RESOLUTION: WITHOUT PREJUDICE TO                 Mgmt          For                            For
       OTHER DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, FOR
       ANY FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 APACHE CORPORATION                                                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASPEN PHARMACARE HOLDINGS LIMITED                                                           Agenda Number:  708720950
--------------------------------------------------------------------------------------------------------------------------
        Security:  S0754A105
    Meeting Type:  AGM
    Meeting Date:  07-Dec-2017
          Ticker:
            ISIN:  ZAE000066692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION AND ADOPTION OF ANNUAL                       Mgmt          For                            For
       FINANCIAL STATEMENTS

O.2    PRESENTATION AND NOTING OF THE SOCIAL &                   Mgmt          For                            For
       ETHICS COMMITTEE REPORT

O.3.1  RE-ELECTION OF DIRECTOR: ROY ANDERSEN                     Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: JOHN BUCHANAN                    Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: KUSENI DLAMINI                   Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA                  Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: CHRIS MORTIMER                   Mgmt          For                            For

O.4    REAPPOINTMENT OF INDEPENDENT EXTERNAL                     Mgmt          For                            For
       AUDITORS: THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS INC. AS THE
       INDEPENDENT EXTERNAL AUDITORS OF THE
       COMPANY AND THE GROUP, AND TO NOTE THAT
       CRAIG WEST WILL BE THE INDIVIDUAL
       REGISTERED AUDITOR WHO WILL UNDERTAKE THE
       AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE
       2018

O.5.1  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       ROY ANDERSEN

O.5.2  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       JOHN BUCHANAN

O.5.3  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       MAUREEN MANYAMA

O.5.4  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       BABALWA NGONYAMA

O.5.5  ELECTION OF AUDIT & RISK COMMITTEE MEMBER:                Mgmt          For                            For
       SINDI ZILWA

O.6    PLACE UNISSUED SHARES UNDER THE CONTROL OF                Mgmt          For                            For
       DIRECTORS

O.7    GENERAL BUT RESTRICTED AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES FOR CASH

O.8    REMUNERATION POLICY                                       Mgmt          For                            For

O.9    REMUNERATION IMPLEMENTATION REPORT                        Mgmt          For                            For

O.10   AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO                Mgmt          For                            For
       SIGN NECESSARY DOCUMENTS

S1.1A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD: CHAIRMAN

S1.1B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       BOARD: BOARD MEMBER

S1.2A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       AUDIT & RISK COMMITTEE: CHAIRMAN

S1.2B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       AUDIT & RISK COMMITTEE: COMMITTEE MEMBER

S1.3A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       CHAIRMAN

S1.3B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       REMUNERATION & NOMINATION COMMITTEE:
       COMMITTEE MEMBER

S1.4A  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: CHAIRMAN

S1.4B  REMUNERATION OF NON-EXECUTIVE DIRECTOR:                   Mgmt          For                            For
       SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTERRELATED COMPANY

S.3    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BRITISH FOODS PLC                                                                Agenda Number:  708742374
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05600138
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  GB0006731235
--------------------------------------------------------------------------------------------------------------------------

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      DECLARATION OF FINAL DIVIDEND: 29.65P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      RE-ELECTION OF EMMA ADAMO AS A DIRECTOR                   Mgmt          For                            For

5      RE-ELECTION OF JOHN BASON AS A DIRECTOR                   Mgmt          For                            For

6      RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR                 Mgmt          For                            For

7      RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR                Mgmt          Against                        Against

8      RE-ELECTION OF WOLFHART HAUSER AS A                       Mgmt          For                            For
       DIRECTOR

9      ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR               Mgmt          For                            For

10     RE-ELECTION OF RICHARD REID AS A DIRECTOR                 Mgmt          For                            For

11     RE-ELECTION OF CHARLES SINCLAIR AS A                      Mgmt          Against                        Against
       DIRECTOR

12     RE-ELECTION OF GEORGE WESTON AS A DIRECTOR                Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP               Mgmt          For                            For

14     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

15     POLITICAL DONATIONS OR EXPENDITURE                        Mgmt          For                            For

16     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

17     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18     THAT A GENERAL MEETING, OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING, MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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., 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  709085422
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892816 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_347919.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE               Mgmt          For                            For
       ACQUIRED COMPANY BG FIDUCIARIA SIM S.P.A.:
       RESOLUTIONS RELATED THERETO

2      BALANCE SHEET AS OF 31 DECEMBER 2017, NET                 Mgmt          For                            For
       INCOME ALLOCATION, TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017 AND INFORMATION CONCERNING
       THE NON-FINANCIAL CONSOLIDATED DECLARATION
       AS PER LEGISLATIVE DECREE NO. 254/2016
       (2017 SUSTAINABILITY REPORT): RESOLUTIONS
       RELATED THERETO

3      REWARDING REPORT: BANKING GROUP REWARDING                 Mgmt          For                            For
       AND INCENTIVES POLICIES AND REPORT ON THE
       POLICIES APPLICATION FOR THE FINANCIAL YEAR
       2017: RESOLUTIONS RELATED THERETO

4      PROPOSAL TO INCREASE TO 2:1 THE RATIO                     Mgmt          For                            For
       BETWEEN THE FIXED AND THE VARIABLE
       EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED
       THERETO

5.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       NUMBER

5.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       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 SLAT UNDER
       RESOLUTIONS 5.3.1 AND 5.3.2

5.3.1  TO APPOINT BOARD OF DIRECTORS. LIST                       Mgmt          No vote
       PRESENTED BY ASSICURAZIONI GENERALI S.P.A.,
       REPRESENTING 50.1714PCT OF THE STOCK
       CAPITAL. FANCEL GIANCARLO, MOSSA GIAN
       MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE
       AZZURRA, PESCATORI ANNALISA, GERVASONI
       ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI,
       VENCHIARUTTI ANGELO

5.3.2  TO APPOINT BOARD OF DIRECTORS. LIST                       Mgmt          For                            For
       PRESENTED BY MULTIPLE COLLECTIVE
       INVESTMENTS ENTITIES, LEADED BY
       ASSOGESTIONI, REPRESENTING TOGETHER
       1.0069PCT OF THE STOCK CAPITAL. TERZI
       VITTORIO EMANUELE

5.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE NDER
       RESOLUTIONS 6.1.1 AND 6.1.2

6.1.1  TO APPOINT THREE INTERNAL AUDITORS AND TWO                Mgmt          Against                        Against
       ALTERNATES. LIST PRESENTED BY ASSICURAZIONI
       GENERALI S.P.A., REPRESENTING 50.1714PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS
       ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA
       DAUNIA, - ALESSIO VERNI' GIUSEPPE.
       ALTERNATES GNUDI MARIA MADDALENA,
       GIAMMATTEI CORRADO

6.1.2  TO APPOINT THREE INTERNAL AUDITORS AND TWO                Mgmt          For                            For
       ALTERNATES. LIST PRESENTED BY MULTIPLE
       COLLECTIVE INVESTMENTS ENTITIES, LEADED BY
       ASSOGESTIONI, REPRESENTING TOGETHER
       1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS CREMONA MASSIMO. ALTERNATES
       CONSORTI GIANFRANCO

6.2    TO APPOINT INTERNAL AUDITORS PRESIDENT                    Mgmt          For                            For

6.3    TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

7      TO APPROVE THE 2018 LONG TERM INCENTIVE                   Mgmt          Against                        Against
       PLAN, AS PER ART. 114 BIS OF THE
       LEGISLATIVE DECREE NO. 58/1998: POWERS
       CONFERRAL, RESOLUTIONS RELATED THERETO

8      TO APPROVE THE NETWORK LOYALTY PLAN FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2018, AS PER ART. 114 BIS OF
       THE LEGISLATIVE DECREE NO. 58/1998: POWERS
       CONFERRAL, RESOLUTIONS RELATED THERETO

9      TO APPROVE THE INCENTIVE PLAN BASED ON                    Mgmt          For                            For
       FINANCIAL INSTRUMENTS, AS PER ART. 114 BIS
       OF THE LEGISLATIVE DECREE NO. 58/1998:
       POWERS CONFERRAL, RESOLUTIONS RELATED
       THERETO

10     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES TO SERVICE THE REWARDING
       POLICIES: POWERS CONFERRAL, RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934790292
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2017. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/
       estados_financieros_anual_consolidado/EEFF_
       Banco_Santander_ Chile_12_2017.pdf for
       Spanish and ...(due to space limits, see
       proxy material for full proposal)

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2017. Approve the proposed
       payment of a dividend of Ch$2.24791611 per
       share or 75% of 2017 net income
       attributable to shareholders as a dividend,
       which will paid in Chile the day following
       the Meeting. The remaining 25% of the net
       income attributable to shareholders will be
       used to increase the reserves of the Bank.

3.     Ratify the appointment of Directors. Ratify               Mgmt          For
       the appointment of Mr. Claudio Melandri
       Hinojosa, Mr. Felix De Vicente Mingo and
       Mr. Alfonso Gomez Morales, in replacement
       of Mr. Vittorio Corbo Lioi, Mr. Roberto
       Zahler Mayanz and Mr. Roberto Mendez
       Torres. Felix De Vicente Mingo and Alfonso
       Gomez Morales are proposed as Independent
       Directors. Further information on each
       candidate can be viewed at:
       http://media.corporate
       ir.net/media_files/IROL/71/71614/FileUpload
       / ...(due to space limits, see proxy
       material for full proposal)

4.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 26, 2017,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       vice-chairmen is increased by 50%. Also it
       is proposed ...(due to space limits, see
       proxy material for full proposal)

5.     Appointment of External Auditors for the                  Mgmt          For
       year 2018. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada. Therefore, a
       vote For this resolution will be a vote For
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada.

6.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller Rate, Fitch
       Rating Chile, ICR and Standard & Poor's
       Ratings Chile and the Bank recommends going
       forward with Feller and Fitch. Therefore, a
       vote For this resolution will be a vote For
       Feller and Fitch.

7.     Approval of the Audit Committee's 2018                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  709021707
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2017

1.4    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      DETERMINATION OF NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LOWER AND
       UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
       BYLAWS: 12

3      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2018: ERNST & YOUNG

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
       PCT OF SHARE CAPITAL, ANNULLING THE
       DELEGATION OF AUTHORITY CONFERRED AT THE
       PREVIOUS GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS, AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20 PCT OF SHARE CAPITAL,
       ANNULLING THE DELEGATION OF AUTHORITY
       CONFERRED AT THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      APPROVAL FOR PART OF THE 2018 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

8      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

9      SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

10     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT THE
       FINAL PROVISION (MONITORING AND SUPERVISION
       COMMITTEE FOR THE PROCESS OF MERGER OF
       BANKIA AND BANCO MARE NOSTRUM).

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES N.V.                                                            Agenda Number:  709068185
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107128
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  NL0000339760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2017,                  Non-Voting
       INCLUDING THE ANNUAL ACCOUNTS 2017

3      CORPORATE GOVERNANCE                                      Non-Voting

4      EXPLANATION OF THE APPLICATION OF THE                     Non-Voting
       REMUNERATION POLICY IN 2017

5      ADOPTION OF THE ANNUAL ACCOUNTS 2017                      Mgmt          For                            For

6.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

6.B    DECLARATION OF DIVIDEND: EUR4.64 PER SHARE                Mgmt          For                            For

7.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

7.B    DISCHARGE OF THE SUPERVISORY DIRECTORS FOR                Mgmt          For                            For
       THEIR RESPONSIBILITIES

8.A    APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY                Mgmt          For                            For
       DIRECTOR

8.B    APPOINTMENT OF MR CARLO BOZOTTI AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

9      REMUNERATION SUPERVISORY DIRECTORS                        Mgmt          For                            For

10.A   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO INCREASE THE NOMINAL VALUE PER SHARE

10.B   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO SUBSEQUENTLY EFFECT A STOCK SPLIT

10.C   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO AMEND THE ARTICLES OF ASSOCIATION

11     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

12     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S SHARE
       CAPITAL

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEARS 2018 - 2021: ERNST YOUNG

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting

CMMT   23 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  709276035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180417477.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417457.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 AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.758                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR REN DEQI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  709479249
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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
       05.06.2018. 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 AS WELL
       AS THE COMBINED GROUP MANAGEMENT REPORT AND
       MANAGEMENT REPORT AND THE REPORT OF THE
       SUPERVISORY BOARD, IN EACH CASE FOR THE
       2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       THE 2017 FINANCIAL YEAR

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF MANAGEMENT FOR THE 2017
       FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

5      APPOINTMENT OF THE AUDITORS AND                           Mgmt          For                            For
       CONSOLIDATED GROUP AUDITORS FOR THE 2018
       FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
       THE AUDIT REVIEWS OF INTERIM FINANCIAL
       REPORTS

6      CREATION OF NEW AUTHORIZED CAPITAL WITH THE               Mgmt          For                            For
       OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
       CANCELLATION OF EXISTING AUTHORIZED CAPITAL
       INCLUDING THE RELATED AMENDMENT TO THE
       ARTICLES OF ASSOCIATION

7      AUTHORIZATION TO ISSUE WARRANT-LINKED OR                  Mgmt          For                            For
       CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING
       CERTIFICATES CONFERRING OPTION OR
       CONVERSION RIGHTS AND TO EXCLUDE
       SUBSCRIPTION RIGHTS AS WELL AS CREATING A
       CONDITIONAL CAPITAL AS WELL AS CANCELLING
       THE EXISTING AUTHORIZATION INCLUDING THE
       RELATED AMENDMENT TO THE ARTICLES OF
       ASSOCIATION

8      AUTHORIZATION TO PURCHASE TREASURY SHARES                 Mgmt          For                            For
       PURSUANT TO SECTION 71 (1) NO. 8 OF THE
       GERMAN STOCK CORPORATION ACT AS WELL AS
       CANCELLATION OF THE EXISTING AUTHORIZATION




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934684689
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934767231
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular.

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrew F. Reardon                                         Mgmt          For                            For
       Gordon T. Trafton II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC CORPORATION                                                                        Agenda Number:  708966330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT, AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       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 PAYMENT OF
       DIVIDEND: EUR 1,05

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE 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 THE MEMBERS OF THE BOARD: THE                 Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THEIR ELECTION,
       CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA,
       TAPIO HAKAKARI, ILKKA HERLIN, PETER
       IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA
       LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN
       AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR
       CONSENT FOR THE ELECTION, BE RE-ELECTED TO
       THE BOARD OF DIRECTORS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS: TWO                 Mgmt          For                            For
       (2)

15     ELECTION OF THE AUDITORS:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTECS SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934727100
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger (the Merger Agreement), by and among
       Marvell Technology Group Ltd., Kauai
       Acquisition Corp. (Merger Sub) and Cavium,
       the merger of Merger Sub with and into
       Cavium (the Merger) and the other
       transactions contemplated by Merger
       Agreement (the Merger Proposal).

2.     To approve adjournments of the Cavium                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the Cavium special meeting to
       approve the Merger Proposal.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may be paid or
       become payable by Cavium to its named
       executive officers in connection with the
       Merger




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934832076
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicente Piedrahita                                        Mgmt          Withheld                       Against
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  708565823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MR ANDREW MOHL                   Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MS WENDY STOPS                   Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MR ROBERT WHITFIELD                 Mgmt          For                            For

3      ADOPTION OF FY17 REMUNERATION REPORT                      Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION : SUBJECT TO                 Shr           Against                        For
       AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3, BEING CAST AGAINST
       THE COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
       AN EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
       THIS RESOLUTION PASSING AT WHICH: (A) ALL
       THE NON-EXECUTIVE DIRECTORS 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, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING ARE PUT TO THE VOTE AT THE
       SPILL MEETING

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS TO AMEND THE
       COMPANY'S CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          Against                        Against
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          Against                        Against
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          Against                        Against
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934737834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2519Y108
    Meeting Type:  Annual
    Meeting Date:  28-Mar-2018
          Ticker:  BAP
            ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and approve the audited                       Mgmt          For                            For
       consolidated financial statements of the
       Company and its subsidiaries for the fiscal
       year ended December 31, 2017, including the
       report of the external independent auditors
       of the Company thereon. (See Appendix 1)

2.     To appoint the external independent                       Mgmt          For                            For
       auditors of the Company to perform such
       external services for the fiscal year
       ending December 31, 2018 and to determine
       the fees for such audit services. (See
       Appendix 2)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

6.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  709529765
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Fukuda, Masumi                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

2.4    Appoint a Director Nishimura, Hisao                       Mgmt          For                            For

2.5    Appoint a Director Kondo, Tadao                           Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

2.8    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ichida, Ryo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mizuo, Junichi                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  709481371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2017 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2017 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4.1    THE ELECTION OF THE DIRECTOR.:YANCEY                      Mgmt          For                            For
       HAI,SHAREHOLDER NO.00038010

4.2    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       KO,SHAREHOLDER NO.00015314

4.3    THE ELECTION OF THE DIRECTOR.:BRUCE CH                    Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000001

4.4    THE ELECTION OF THE DIRECTOR.:PING                        Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000043

4.5    THE ELECTION OF THE DIRECTOR.:SIMON                       Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00000019

4.6    THE ELECTION OF THE DIRECTOR.:ALBERT                      Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00000032

4.7    THE ELECTION OF THE DIRECTOR.:VICTOR                      Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000044

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER
       NO.A100978XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:GEORGE CHAO,SHAREHOLDER
       NO.K101511XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER
       NO.J100603XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JI-REN LEE,SHAREHOLDER
       NO.Y120143XXX

5      RELEASING THE DIRECTORS FROM                              Mgmt          Against                        Against
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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 BANK AKTIENGESELLSCHAFT                                                            Agenda Number:  709352544
--------------------------------------------------------------------------------------------------------------------------
        Security:  D18190898
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  DE0005140008
--------------------------------------------------------------------------------------------------------------------------

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
       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 ESTABLISHED ANNUAL                    Non-Voting
       FINANCIAL STATEMENTS AND MANAGEMENT REPORT
       FOR THE 2017 FINANCIAL YEAR

2      APPROPRIATION OF DISTRIBUTABLE PROFIT FOR                 Mgmt          For                            For
       2017: EUR 0.11 PER SHARE

3      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
       2017 FINANCIAL YEAR

4      RATIFICATION OF THE ACTS OF MANAGEMENT OF                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE 2017 FINANCIAL YEAR

5      ELECTION OF THE AUDITOR FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG
       AKTIENGESELLSCHAFT
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6      AUTHORIZATION TO ACQUIRE OWN SHARES                       Mgmt          For                            For
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT AS WELL AS FOR THEIR USE
       WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
       RIGHTS

7      AUTHORIZATION TO USE DERIVATIVES WITHIN THE               Mgmt          For                            For
       FRAMEWORK OF THE PURCHASE OF OWN SHARES
       PURSUANT TO PARAGRAPH 71 (1) NO. 8 STOCK
       CORPORATION ACT

8.1    ELECTION TO THE SUPERVISORY BOARD: GERD                   Mgmt          For                            For
       ALEXANDER SCHUETZ

8.2    ELECTION TO THE SUPERVISORY BOARD: MAYREE                 Mgmt          For                            For
       CARROLL CLARK

8.3    ELECTION TO THE SUPERVISORY BOARD: JOHN                   Mgmt          For                            For
       ALEXANDER THAIN

8.4    ELECTION TO THE SUPERVISORY BOARD: MICHELE                Mgmt          For                            For
       TROGNI

8.5    ELECTION TO THE SUPERVISORY BOARD: DINA                   Mgmt          For                            For
       DUBLON

8.6    ELECTION TO THE SUPERVISORY BOARD: PROF.                  Mgmt          For                            For
       DR. NORBERT WINKELJOHANN

9      AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS                   Mgmt          For                            For

10     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: PREPARATION OF
       SPIN-OFFS OF SIGNIFICANT PARTS OF THE
       BUSINESSES AND OF A MERGER

11     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: REMOVAL OF DR.
       ACHLEITNER FROM THE SUPERVISORY BOARD

12     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE
       OF AGAINST ON THIS ITEM: REMOVAL OF PROF.
       SIMON FROM THE SUPERVISORY BOARD

13     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MISLEADING OF THE FCA

14     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MANIPULATION OF REFERENCE
       INTEREST RATES

15     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING MONEY LAUNDERING IN RUSSIA

16     PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL AND MANAGEMENT DOES NOT MAKE A
       RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT
       REGARDING THE ACQUISITION OF POSTBANK
       SHARES AND THE RELATED LAWSUITS.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934791547
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terrance Gregg                      Mgmt          For                            For

1b.    Election of Director: Kevin Sayer                         Mgmt          For                            For

1c.    Election of Director: Nicholas Augustinos                 Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC                                                                         Agenda Number:  708411171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2017
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED 29
       APR-17

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS                Mgmt          For                            For
       A DIRECTOR

12     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

15     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUNDS IN TOTAL

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  709012176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.4    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB, SOLNA                                                                     Agenda Number:  709025147
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  SE0007691613
--------------------------------------------------------------------------------------------------------------------------

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 THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      SPEAKING OF THE COMPANY'S CEO                             Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDIT REPORT AND OF THE CONSOLIDATED
       ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT

8.A    DECISION ON: DETERMINATION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

8.B    DECISION ON: DISPOSITIONS OF THE COMPANY'S                Mgmt          For                            For
       INCOME IN ACCORDANCE WITH THE ESTABLISHED
       BALANCE SHEET: SEK 2.05 PER SHARE

8.C    DECISION ON: DISCHARGE FROM LIABILITY TO                  Mgmt          For                            For
       THE BOARD MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY DIRECTORS, AUDITORS AND
       DEPUTY AUDITORS: DETERMINE NUMBER OF
       MEMBERS (7) AND DEPUTY MEMBERS (0) OF
       BOARD; DETERMINE NUMBER OF AUDITORS (1) AND
       DEPUTY AUDITORS (0)

10     ADOPTION OF THE REMUNERATION FOR BOARD OF                 Mgmt          For                            For
       MEMBERS AND AUDITOR

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: FREDRIK CAPPELEN (CHAIRMAN),
       ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
       HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER
       AND RAINER SCHMUCKLE AS DIRECTORS

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

13     NOMINATION COMMITTEES PROPOSAL REGARDING                  Mgmt          For                            For
       PRINCIPLES FOR THE APPOINTMENT OF THE
       NOMINATION COMMITTEE

14     THE BOARDS PROPOSAL FOR A DECISION ON                     Mgmt          Against                        Against
       GUIDELINES FOR REMUNERATION TO THE
       PRESIDENT AND GROUP MANAGEMENT

15     THE BOARDS PROPOSAL FOR A DECISION TO                     Mgmt          For                            For
       AUTHORIZE REPURCHASE OF SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DR. REDDY'S LABORATORIES LIMITED                                                            Agenda Number:  934657137
--------------------------------------------------------------------------------------------------------------------------
        Security:  256135203
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  RDY
            ISIN:  US2561352038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1.    TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2017, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2017 AND THE
       STATEMENT OF PROFIT AND LOSS OF THE COMPANY
       FOR THE YEAR ENDED ON THAT DATE, ALONG WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON.

O2.    TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2016-17.

O3.    TO RE-APPOINT MR. G V PRASAD (DIN:                        Mgmt          For                            For
       00057433), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR THE
       RE-APPOINTMENT.

O4.    TO RATIFY APPOINTMENT OF STATUTORY AUDITORS               Mgmt          For                            For
       AND FIX THEIR REMUNERATION.

S5.    RE-APPOINTMENT OF MR. K SATISH REDDY (DIN:                Mgmt          For                            For
       00129701) AS WHOLE-TIME DIRECTOR DESIGNATED
       AS CHAIRMAN.

S6.    TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934814434
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Bruce Felt                Mgmt          For                            For

1b.    Election of Class III Director: Kenneth                   Mgmt          For                            For
       Samet

1c.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

1d.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

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 an amendment of the                   Mgmt          For                            For
       Evolent Health, Inc. 2015 Omnibus Incentive
       Compensation Plan.

4.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2017 on an
       advisory basis.

5.     Proposal to approve the selection of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation on an advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934650753
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANEESH K. ARORA                                          Mgmt          For                            For
       JAMES E. DOYLE                                            Mgmt          For                            For
       LIONEL N. STERLING                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          For                            For
       THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN
       (AS AMENDED AND RESTATED EFFECTIVE APRIL
       28, 2015) TO, AMONG OTHER ITEMS, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,700,000 SHARES.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934746225
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2018
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION APPROVING AN                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF FAIRFAX TO CONSIDER AND, IF DEEMED
       APPROPRIATE, TO PASS, WITH OR WITHOUT
       VARIATION, A SPECIAL RESOLUTION AUTHORIZING
       THE CORPORATION TO AMEND ITS ARTICLES TO
       INCREASE THE MINIMUM NUMBER OF DIRECTORS
       FROM THREE (3) TO FIVE (5) AND TO INCREASE
       THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
       (10) TO TWELVE (12), AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

2      DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       KAREN L. JURJEVICH                                        Mgmt          For                            For
       CHRISTINE N. MCLEAN                                       Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       LAUREN C. TEMPLETON                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  709016477
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2017

2.B    MAIN ITEMS OF CORPORATE GOVERNANCE                        Non-Voting
       STRUCTURE AND COMPLIANCE WITH DUTCH
       CORPORATE GOVERNANCE CODE

2.C    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

2.D    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.E    ADOPTION OF THE 2017 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.F    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.71 PER SHARE

2.G    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2017

3.A    RE-APPOINTMENT OF SERGIO MARCHIONNE                       Mgmt          Against                        Against
       (EXECUTIVE DIRECTOR)

3.B    RE-APPOINTMENT OF JOHN ELKANN                             Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.C    RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.D    RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.E    RE-APPOINTMENT OF LOUIS C. CAMILLERI                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.F    RE-APPOINTMENT OF GIUSEPPINA CAPALDO                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.G    RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.H    RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.I    RE-APPOINTMENT OF LAPO ELKANN                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.J    RE-APPOINTMENT OF AMEDEO FELISA                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.K    RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.L    RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.M    RE-APPOINTMENT OF ELENA ZAMBON                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

6      CLOSE OF MEETING                                          Non-Voting

CMMT   27 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.F AND CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  709016465
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2017: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2017

2.B    ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE               Non-Voting
       GOVERNANCE STRUCTURE AND COMPLIANCE WITH
       DUTCH CORPORATE GOVERNANCE CODE

2.C    ANNUAL REPORT 2017: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2017

2.D    ANNUAL REPORT 2017: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.E    ANNUAL REPORT 2017: ADOPTION OF THE 2017                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.F    ANNUAL REPORT 2017: GRANTING OF DISCHARGE                 Mgmt          Against                        Against
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2017

3.A    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN                Mgmt          For                            For
       ELKANN

3.B    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

4.A    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RONALD L. THOMPSON

4.B    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN               Mgmt          For                            For
       ABBOTT

4.C    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ANDREA AGNELLI

4.D    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       TIBERTO BRANDOLINI D'ADDA

4.E    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GLENN EARLE

4.F    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       VALERIE A. MARS

4.G    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RUTH J. SIMMONS

4.H    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MICHELANGELO A. VOLPI

4.I    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PATIENCE WHEATCROFT

4.J    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERMENEGILDO ZEGNA

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      CLOSE OF MEETING                                          Non-Voting

CMMT   27 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO S.A.B. DE CV                                                     Agenda Number:  934731933
--------------------------------------------------------------------------------------------------------------------------
        Security:  344419106
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  FMX
            ISIN:  US3444191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Report of the Chief Executive Officer of                  Mgmt          For
       Fomento Economico Mexicano, S.A.B. de C.V.;
       opinion of the Board of Directors regarding
       the content of the report of the Chief
       Executive Officer and reports of the Board
       of Directors regarding the main policies
       and accounting criteria and information
       applied during the preparation of the
       financial information, including the
       operations and activities in which they
       were involved; reports of the chairmen of
       the audit and corporate practices ...(due
       to space limits, see proxy material for
       full proposal).

2.     Report with respect to the compliance of                  Mgmt          For
       tax obligations.

3.     Application of the Results for the 2017                   Mgmt          For
       Fiscal Year, to include a dividend
       declaration and payment in cash, in Mexican
       pesos.

4.     Proposal to determine the maximum amount of               Mgmt          For
       resources to be used for the share
       repurchase program of the own company.

5.     Election of members of the Board of                       Mgmt          For
       Directors and secretaries, qualification of
       their independence, in accordance with the
       Securities Market Law, and resolution with
       respect to their remuneration.

6.     Election of members of the following                      Mgmt          For
       committees: (i) strategy and finance, (ii)
       audit, and (iii) corporate practices;
       appointment of their respective chairmen,
       and resolution with respect to their
       remuneration.

7.     Appointment of delegates for the                          Mgmt          For
       formalization of the meeting's resolution.

8.     Reading and, if applicable, approval of the               Mgmt          For
       minutes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAC3
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAC39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  709086006
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2017

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2017

2      APPROPRIATION OF RETAINED EARNINGS FOR 2017               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4      RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL                Mgmt          For                            For
       FOR TWO YEARS)

5.1.1  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       HUBERT ACHERMANN

5.1.2  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROMAN BOUTELLIER

5.1.3  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       GEROLD BUEHRER

5.1.4  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       RIET CADONAU

5.1.5  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ANDREAS KOOPMANN

5.1.6  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROGER MICHAELIS

5.1.7  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       EVELINE SAUPPER

5.1.8  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       JASMIN STAIBLIN

5.1.9  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ZHIQIANG ZHANG

6.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS KOOPMANN

6.2.1  ELECTION OF RIET CADONAU AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  ELECTION OF EVELINE SAUPPER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF JASMIN STAIBLIN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

9      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER

CMMT   06 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934764704
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marcello (Marc) Caira                                     Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       George Heller                                             Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For
       Gonzalo F. Valdes-Fauli                                   Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular.

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934698739
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW W.F. BROWN                                         Mgmt          For                            For
       CLIFTON T. WEATHERFORD                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  709134768
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 18 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
       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 1.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2017

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2017

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2017

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2017

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2017

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2017

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2017

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2017

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2017

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2017

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN MURRAY FOR FISCAL 2017

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2017

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2017

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2017

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2017

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6      ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
       EUR 118.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  709549539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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 Ihara, Katsumi                         Mgmt          For                            For

2.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

2.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

2.4    Appoint a Director George Buckley                         Mgmt          For                            For

2.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

2.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

2.9    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

2.11   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

2.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  708982005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HA EON TAE                   Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: I DONG GYU                  Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I DONG                Mgmt          Against                        Against
       GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I                     Mgmt          For                            For
       BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 I-CABLE COMMUNICATIONS LTD                                                                  Agenda Number:  709315964
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38563105
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  HK1097008929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT 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/LTN201804191369.PDF ,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191365.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0419/LTN201804191353.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2017 AND THE REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       ''DIRECTORS'') AND THE AUDITOR OF THE
       COMPANY

2.A    TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A                 Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.B    TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.C    TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A                Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT MR. HOONG CHEONG THARD AS A                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.F    TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.G    TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.H    TO RE-ELECT MR. HU SHAO MING HERMAN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       FOR BUY-BACK OF SHARES

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       FOR ISSUE OF SHARES

7      TO APPROVE THE ADDITION OF SHARES BOUGHT                  Mgmt          Against                        Against
       BACK TO THE SHARE ISSUE GENERAL MANDATE
       STATED UNDER RESOLUTION NO. 6

8      TO ADOPT THE SHARE OPTION SCHEME                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934722059
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  24-Feb-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ORDINARY RESOLUTION FOR APPOINTMENT OF                    Mgmt          For
       SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR

2.     ORDINARY RESOLUTION FOR RE-DESIGNATION OF                 Mgmt          For
       U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER
       AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934840201
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of financial statements                          Mgmt          For

2.     Declaration of dividend                                   Mgmt          For

3.     Appointment of U. B. Pravin Rao as a                      Mgmt          For
       director liable to retire by rotation

4.     Ratification of appointment of auditors                   Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934819890
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          For                            For
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              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 independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934650741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE C. COZADD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          For                            For

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  708983033
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Oka, Nobuhiro                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 LARGAN PRECISION CO LTD, TAICHUNG CITY                                                      Agenda Number:  709490508
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52144105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0003008009
--------------------------------------------------------------------------------------------------------------------------

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 72.5 PER SHARE.

3      THE REVISION TO THE RULES OF SHAREHOLDER                  Mgmt          For                            For
       MEETING.

4      THE REVISION TO THE ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  708455058
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808850 DUE TO APPLICATION OF
       SWOP FOR 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2017

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

CMMT   PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR                  Non-Voting
       'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE
       YEARS AND 'CLEAR' ON THE REST. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF
       YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR
       'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          For                            For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1
       YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2
       YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3
       YEARS

4      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

5      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2017

6.A    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       PATRICK AEBISCHER

6.B    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       EDOUARD BUGNION

6.C    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       BRACKEN DARRELL

6.D    RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY               Mgmt          For                            For
       DAVIS

6.E    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GUERRINO DE LUCA

6.F    RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE                 Mgmt          For                            For
       GOVE

6.G    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIDIER HIRSCH

6.H    RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL                Mgmt          For                            For
       HUNT

6.I    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

6.J    RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG                Mgmt          For                            For
       YEH

6.K    ELECTION OF BOARD OF DIRECTOR: MS. WENDY                  Mgmt          For                            For
       BECKER

6.L    ELECTION OF BOARD OF DIRECTOR: MS. NEELA                  Mgmt          For                            For
       MONTGOMERY

7      ELECTION OF THE CHAIRMAN OF THE BOARD: MR.                Mgmt          For                            For
       GUERRINO DE LUCA

8.A    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       EDOUARD BUGNION

8.B    RE-ELECTION OF COMPENSATION COMMITTEE: MS.                Mgmt          For                            For
       SALLY DAVIS

8.C    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       NEIL HUNT

8.D    RE-ELECTION OF COMPENSATION COMMITTEE: MR.                Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

9      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR

10     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2019

11     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018

12     RE-ELECTION OF MS. BEATRICE EHLERS AS                     Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  709033233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  708304720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR GR BANKS AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MRS PA CROSS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          Against                        Against
       YEAR ENDED 31 MARCH 2017

4      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For

5      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE ISSUE OF MGL SHARES ON AN                 Mgmt          For                            For
       EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC, KRASNODAR                                                                      Agenda Number:  708441922
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PAYMENT OF DIVIDENDS ON PJSC "MAGNIT"                     Mgmt          For                            For
       SHARES FOLLOWING THE RESULTS OF 1H 2017

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   17 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE MEETING DATE FROM 21
       AUG 2017 TO 31 AUG 2017.IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  709549767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

3.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3.6    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

3.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Fuse, Nariaki                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934811755
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Meyer Malka                                               Mgmt          For                            For
       Javier Olivan                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MR. PRICE GROUP LIMITED, DURBAN                                                             Agenda Number:  708342629
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5256M135
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  ZAE000200457
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

2O2.1  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: BOBBY JOHNSTON

2O2.2  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: NIGEL PAYNE

2O2.3  RE-ELECTION OF DIRECTOR RETIRING BY                       Mgmt          For                            For
       ROTATION: JOHN SWAIN

3.O.3  CONFIRMATION OF APPOINTMENT OF MARK BOWMAN                Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR

4.O.4  RE-ELECTION OF INDEPENDENT AUDITOR: AS                    Mgmt          For                            For
       RECOMMENDED BY THE AUDIT AND COMPLIANCE
       COMMITTEE, ERNST & YOUNG INC. BE AND ARE
       HEREBY RE-ELECTED AS THE INDEPENDENT
       REGISTERED AUDITOR OF THE COMPANY AND THAT
       MR VINODHAN PILLAY BE APPOINTED AS THE
       DESIGNATED REGISTERED AUDITOR TO HOLD
       OFFICE FOR THE ENSUING YEAR

5O5.1  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: BOBBY JOHNSTON

5O5.2  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: DAISY NAIDOO

5O5.3  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: MYLES RUCK

5O5.4  ELECTION OF MEMBER OF THE AUDIT AND                       Mgmt          For                            For
       COMPLIANCE COMMITTEE: JOHN SWAIN

6.O.6  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

7.O.7  ADOPTION OF THE REPORT OF THE SETS                        Mgmt          For                            For
       COMMITTEE

8.O.8  SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

9.O.9  CONTROL OF AUTHORISED BUT UNISSUED SHARES                 Mgmt          For                            For

10S11  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE
       BOARD R 1 407 150

10S12  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       HONORARY CHAIRMAN OF THE BOARD R 703 600

10S13  NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD                 Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BOARD R 416 600

10S14  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS R 349 000

10S15  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300

10S16  NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT                Mgmt          For                            For
       AND COMPLIANCE COMMITTEE MEMBERS R 128 900

10S17  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       CHAIRMAN R 177 900

10S18  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       REMUNERATION AND NOMINATIONS COMMITTEE
       MEMBERS R 92 900

10S19  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800

S1.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       SOCIAL, ETHICS, TRANSFORMATION AND
       SUSTAINABILITY COMMITTEE MEMBERS R 90 050

11.S2  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

12.S3  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

13S41  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: DELETION OF CLAUSE 10.4 AND
       SUBSEQUENT NUMBERING AMENDMENTS

13S42  AMENDMENT OF THE MEMORANDUM OF                            Mgmt          For                            For
       INCORPORATION: ADDITION OF NEW CLAUSE 17.12
       PERMITTING CERTAIN WRITTEN RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 MTN GROUP LTD, FAIRLANDS                                                                    Agenda Number:  709179609
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039R108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  RE-ELECTION OF KC RAMON AS A DIRECTOR                     Mgmt          For                            For

2O1.2  RE-ELECTION OF A HARPER AS A DIRECTOR                     Mgmt          For                            For

3O1.3  RE-ELECTION OF NP MAGEZA AS A DIRECTOR                    Mgmt          For                            For

4O1.4  RE-ELECTION OF MLD MAROLE AS A DIRECTOR                   Mgmt          For                            For

5O1.5  RE-ELECTION OF KP KALYAN AS A DIRECTOR                    Mgmt          For                            For

6O1.6  RE-ELECTION OF AT MIKATI AS A DIRECTOR                    Mgmt          Against                        Against

7O1.7  RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR                 Mgmt          For                            For

8O2.1  TO ELECT KC RAMON AS A MEMBER OF THE AUDIT                Mgmt          For                            For
       COMMITTEE

9O2.2  TO ELECT PB HANRATTY AS A MEMBER OF THE                   Mgmt          For                            For
       AUDIT COMMITTEE

10O23  TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT               Mgmt          For                            For
       COMMITTEE

11O24  TO ELECT J VAN ROOYEN AS A MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE

12O3   RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       INC. AS AN AUDITOR OF THE COMPANY

13O4   RE-APPOINTMENT OF SIZWENTSALUBAGOBODO INC.                Mgmt          For                            For
       AS AN AUDITOR OF THE COMPANY

14O5   GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES

15O6   GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE ORDINARY SHARES FOR CASH

16O7   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION POLICY

17O8   NON-BINDING ADVISORY VOTE - ENDORSEMENT OF                Mgmt          For                            For
       THE COMPANY'S REMUNERATION IMPLEMENTATION
       REPORT

18S1   TO APPROVE THE PROPOSED REMUNERATION                      Mgmt          For                            For
       PAYABLE TO NON-EXECUTIVE DIRECTORS

19S2   TO APPROVE THE REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       SHARES

20S3   TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO SUBSIDIARIES AND OTHER
       RELATED AND INTERRELATED COMPANIES

21S4   TO APPROVE THE GRANTING OF FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
       OFFICERS AND EMPLOYEE SHARE SCHEME
       BENEFICIARIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934741578
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation

3.     Approval of the Nasdaq, Inc. Equity                       Mgmt          For                            For
       Incentive Plan, as amended and restated

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018

5.     A Stockholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  709579316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Okawa, Teppei                          Mgmt          Against                        Against

1.3    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.7    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          Against                        Against

2      Appoint a Corporate Auditor Minato, Akihiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Against                        Against

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

2.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

2.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

2.8    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          For                            For
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          For                            For
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  709587060
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shibata, Satoru

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noguchi, Naoki

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mizutani, Naoki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Umeyama, Katsuhiro

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamazaki, Masao




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  709153655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.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

O.2    TO RE-ELECT MR RICK LEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.3    TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.5    TO ELECT DR BAKHEET AL KATHEERI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.6    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 302,200 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 252,694 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE AWARD OF 203,984 SHARE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  709558918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

2.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  708920598
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       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 THE PAYMENT OF
       DIVIDEND: EUR 0.25 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS.
       KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA
       AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS WOULD BE RE-ELECTED
       AND KARI JORDAN AND PIERRE VAREILLE WOULD
       BE ELECTED AS NEW MEMBERS FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KARI JORDAN WOULD BE
       ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO
       AS THE VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: FRANK                     Mgmt          For                            For
       CALDERONI

1B.    ELECTION OF CLASS III DIRECTOR: CARL                      Mgmt          For                            For
       ESCHENBACH

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J.                 Mgmt          For                            For
       WARMENHOVEN

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC.                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING A DIVERSITY REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  709059427
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2018/0314/201803141800560.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800909.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.23
       TO E.23 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 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
       2017 AND DISTRIBUTION OF THE DIVIDEND

O.4    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
       COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
       AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
       HAS RESIGNED

O.5    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
       TERM OF OFFICE (MR. AN TIECHENG) AS A
       REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
       RESIGNED

O.6    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (LIONS PARTICIPATIONS
       COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
       AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
       WHO HAS RESIGNED

O.7    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR. LOUIS
       GALLOIS)

O.8    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
       MARIE-HELENE PEUGEOT RONCORONI)

O.9    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
       ROBERT PEUGEOT)

O.10   RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (THE COMPANY
       DONGFENG MOTORS (HONG KONG) INTERNATIONAL
       CO. LTD., REPRESENTED BY MR. LIU WEIDONG)

O.11   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.12   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
       DE CHATILLON, MR. MAXIME PICAT, MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       MANAGEMENT BOARD

O.15   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.18   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.20   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ALLOCATION OF
       PERFORMANCE, EXISTING OR TO BE ISSUED
       SHARES, TO THE SALARIED STAFF MEMBERS AND
       THE CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
       DURING A PUBLIC OFFERING PERIOD, WARRANTS
       INVOLVING THE SHARES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH ONE OR MORE SHARE
       CAPITAL INCREASES RESERVED FOR EMPLOYEES,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  709478487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
       25 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4.1    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
       HSIEN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:KAO CHYUAN                   Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
       HSIU LING AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
       TANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
       JUI TIEN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
       FENG AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
       MING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
       LIN AS REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
       JAU KAI AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
       PIN AS REPRESENTATIVE

4.10   THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
       CHI AS REPRESENTATIVE

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG WEN YEU,SHAREHOLDER
       NO.A103389XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHU PEI GI,SHAREHOLDER
       NO.A121808XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
       NO.S100456XXX

5      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  709153895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONER'S REPORT FOR THE FINANCIAL
       YEAR 2017

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2018

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2018




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 UNILEVER INDONESIA TBK                                                                   Agenda Number:  709335031
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT

2      APPROVAL ON PROFIT UTILIZATION                            Mgmt          For                            For

3      APPROVAL ON APPOINTMENT OF PUBLIC                         Mgmt          For                            For
       ACCOUNTANT FOR FINANCIAL REPORT

4      APPROVAL OF THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT AND THEIR REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 PT UNILEVER INDONESIA TBK                                                                   Agenda Number:  709559681
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9064H141
    Meeting Type:  EGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  ID1000095706
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF MATERIAL TRANSACTION PLAN                     Mgmt          For                            For
       RELATED TO TRANSFER OF ASSETS OF SPREADS
       CATEGORY OWNED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 MAGNIT                                                           Agenda Number:  709148375
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  EGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EARLY TERMINATION OF POWERS OF THE MEMBERS                Mgmt          For                            For
       OF PJSC "MAGNIT" BOARD OF DIRECTORS

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 7
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: GREGOR WILLIAM MOWAT

2.2    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: TIMOTHY DEMCHENKO

2.3    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: JAMES PAT SIMMONS

2.4    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ALEXEY MAKHNEV

2.5    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: PAUL MICHAEL FOLEY

2.6    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: KHACHATUR POMBUKHCHAN

2.7    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          Against                        Against
       BOARD OF DIRECTORS: ILYA SATTAROV

2.8    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: CHARLES EMMITT RYAN

2.9    ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: OLEG ZHEREBTSOV

2.10   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: EVEGENY KUZNETSOV

2.11   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: ALEXANDER PRYSYAZHNYUK

2.12   ELECTION OF MEMBER OF THE PJSC "MAGNIT"                   Mgmt          For                            For
       BOARD OF DIRECTORS: ALEXANDER SHEVCHUK

CMMT   IN ACCORDANCE WITH NEW RUSSIAN FEDERATION                 Non-Voting
       LEGISLATION REGARDING FOREIGN OWNERSHIP
       DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
       ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
       THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
       OWNER COMPANY REGISTRATION NUMBER AND DATE
       OF COMPANY REGISTRATION. BROADRIDGE WILL
       INTEGRATE THE RELEVANT DISCLOSURE
       INFORMATION WITH THE VOTE INSTRUCTION WHEN
       IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
       THE DISCLOSURE INFORMATION HAS BEEN
       PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
       INFORMATION HAS NOT BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
       REJECTED.

CMMT   02 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM 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




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC JOINT STOCK COMPANY MAGNIT                                                           Agenda Number:  709575611
--------------------------------------------------------------------------------------------------------------------------
        Security:  55953Q202
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  US55953Q2021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE PJSC "MAGNIT" ANNUAL REPORT               Mgmt          For                            For
       FOR THE YEAR 2017

2      APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) REPORTS OF PJSC "MAGNIT"

3      APPROVAL OF DISTRIBUTION OF PROFIT                        Mgmt          For                            For
       (INCLUDING PAYMENT (DECLARATION) OF
       DIVIDENDS) OF PJSC "MAGNIT" FOLLOWING THE
       RESULTS OF 2017 REPORTING YEAR

4      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC "MAGNIT"

5      REMUNERATION AND REIMBURSEMENT OF EXPENSES                Mgmt          For                            For
       TO THE MEMBERS OF THE REVISION COMMISSION
       OF PJSC "MAGNIT"

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 7 DIRECTORS PRESENTED
       FOR ELECTION, A MAXIMUM OF 7 DIRECTORS ARE
       TO BE ELECTED. THE LOCAL AGENT IN THE
       MARKET WILL APPLY CUMULATIVE VOTING EVENLY
       AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
       "FOR". CUMULATIVE VOTES CANNOT BE APPLIED
       UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
       HOWEVER IF YOU WISH TO DO SO, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
       THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE.

6.1    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": MOWAT GREGOR
       WILLIAM

6.2    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": DEMCHENKO
       TIMOTHY

6.3    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": SIMMONS JAMES
       PAT

6.4    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT": MAKHNEV ALEXEY
       PETROVICH

6.5    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": FOLEY PAUL
       MICHAEL

6.6    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": PRYSYAZHNYUK
       ALEXANDER MIKHAILOVICH

6.7    ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS OF PJSC "MAGNIT": RYAN CHARLES
       EMMITT

7.1    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": EFIMENKO ROMAN

7.2    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": TSYPLENKOVA
       IRINA

7.3    ELECTION OF THE MEMBER OF THE REVISION                    Mgmt          For                            For
       COMMISSION OF PJSC "MAGNIT": NERONOV ALEXEY

8      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       RUSSIAN ACCOUNTING STANDARDS

9      APPROVAL OF THE AUDITOR OF PJSC "MAGNIT"                  Mgmt          For                            For
       STATEMENTS PREPARED IN ACCORDANCE WITH THE
       IFRS

10     APPROVAL OF THE CHARTER OF PJSC "MAGNIT" IN               Mgmt          For                            For
       THE NEW EDITION

11     APPROVAL OF THE REGULATIONS ON THE GENERAL                Mgmt          For                            For
       SHAREHOLDERS MEETING OF PJSC "MAGNIT" IN
       THE NEW EDITION

12     APPROVAL OF THE REGULATIONS ON THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS OF PJSC "MAGNIT" IN THE NEW
       EDITION

13     APPROVAL OF THE REGULATIONS ON THE                        Mgmt          For                            For
       COLLEGIAL EXECUTIVE BODY (MANAGEMENT BOARD)
       OF PJSC "MAGNIT" IN THE NEW EDITION

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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  708993539
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      AMENDMENT AND CONSOLIDATION OF THE                        Mgmt          For                            For
       COMPANY'S BY LAWS

2      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       ORDINARY AND EXTRAORDINARY SHAREHOLDERS
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ORDINARY AND
       EXTRAORDINARY SHAREHOLDERS GENERAL 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




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  709028965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      MANAGEMENT'S ACCOUNTABILITY, EXAMINATION,                 Mgmt          For                            For
       DISCUSSION AND VOTING OF THE FINANCIAL
       STATEMENTS RELATED TO THE FISCAL YEAR ENDED
       ON DECEMBER 31, 2017, TOGETHER WITH THE
       MANAGEMENT REPORT, INDEPENDENT AUDITORS
       REPORT AND AUDIT COMMITTEES OPINION

2      ALLOCATION OF NET PROFIT FOR THE FISCAL                   Mgmt          For                            For
       YEAR, ENDORSING THE ACCRUAL OF INTEREST ON
       EQUITY CAPITAL PREVIOUSLY APPROVED BY THE
       BOARD OF DIRECTORS, WHICH WILL BE
       ATTRIBUTED TO THE MANDATORY DIVIDEND, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL

3      DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S MANAGEMENT
       FOR THE FISCAL YEAR OF 2018, IN ACCORDANCE
       WITH THE MANAGEMENT PROPOSAL

4      DUE TO THE REQUEST FOR INSTALLATION OF THE                Mgmt          For                            For
       AUDIT COMMITTEE FOR THE 2018 FISCAL YEAR BY
       THE CONTROLLING SHAREHOLDER, THE
       DETERMINATION OF THE NUMBER OF MEMBERS TO
       COMPOSE THE AUDIT COMMITTEE OF THE COMPANY,
       ACCORDING TO THE MANAGEMENT PROPOSAL OF
       THREE MEMBERS

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE SELECTED BETWEEN RESOLUTIONS
       5 AND 7, 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 5 AND 7. THANK
       YOU

5      INDICATION OF ALL THE NAMES COMPRISING THE                Mgmt          For                            For
       SINGLE TICKET, AS PER THE MANAGEMENT
       PROPOSAL. GILBERTO LERIO, EFFECTIVE. FLAVIO
       STAMM, SUBSTITUTE FERNANDO CARVALHO BRAGA,
       EFFECTIVE. NILDA BERNADETE MANZATTO
       BERTOLINO, SUBSTITUTE MARIO ANTONIO LUIZ
       CORREA, EFFECTIVE. PAULO SERGIO BUZAID
       TOHME, SUBSTITUTE

6      IF ONE OF THE CANDIDATES THAT COMPOSES THE                Mgmt          Against                        Against
       CHOSEN TICKET NO LONGER INTEGRATES IT IN
       ORDER TO CONFORM WITH THE ELECTION IN A
       SEPARATE VOTING PURSUANT TO ARTICLES 161,
       PARAGRAPH 4, AND 240 OF LAW NO. 6,404 OF
       1976, THE VOTES CORRESPONDING TO YOUR
       SHARES MAY STILL BE AWARDED TO THE CHOSEN
       TICKET

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE RESOLUTION 7

7      INDICATION OF CANDIDATES TO THE AUDIT                     Mgmt          No vote
       COMMITTEE BY MINORITY SHAREHOLDERS HOLDING
       VOTING SHARES. THE SHAREHOLDER MAY ONLY
       COMPLETE THIS FIELD IF IT HAS LEFT ITEMS OF
       THE TICKET ELECTION BLANK

8      DETERMINATION OF THE TOTAL ANNUAL                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S AUDIT
       COMMITTEE, IN ACCORDANCE WITH THE
       MANAGEMENT PROPOSAL

9      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       ORDINARY AND EXTRAORDINARY SHAREHOLDERS
       GENERAL MEETING, THE VOTING INSTRUCTIONS
       PROVIDED IN THIS VOTING FORM MAY ALSO BE
       CONSIDERED FOR THE ORDINARY AND
       EXTRAORDINARY SHAREHOLDERS GENERAL 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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 885292 DUE TO SPIN CONTROL
       APPLIED FOR RESOLUTIONS 5 AND 7. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 RAIA DROGASIL SA, SAO PAULO                                                                 Agenda Number:  709208981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7942C102
    Meeting Type:  EGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A      RECEIVING THE RESIGNATIONS FROM THE                       Mgmt          For                            For
       POSITION OF INDEPENDENT MEMBER OF THE BOARD
       OF DIRECTORS OF THE COMPANY OF MR. HECTOR
       NUNEZ, FULL MEMBER, MR. JOSE PASCHOAL
       ROSSETTI, FULL MEMBER, MR. CARLOS DE PRADO
       FERNANDES, ALTERNATE MEMBER, AND MR. DONATO
       JOSE GARCIA ROSSETTI, ALTERNATE MEMBER

B      DUE TO THE RECEIPT OF THOSE RESIGNATIONS,                 Mgmt          For                            For
       THE ELECTION OF TWO FULL INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS AND TWO
       ALTERNATE INDEPENDENT MEMBERS OF THE BOARD
       OF DIRECTORS, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT REVISED BY THE
       MEMBERS OF THE BOARD OF DIRECTORS. MARCO
       AMBROGIO CRESPI BONOMI, INDEPENDENT MEMBER
       EFFECTIVE. MARCELO JOSE FERREIRA E SILVA,
       INDEPENDENT MEMBER EFFECTIVE. ANTONIO JOSE
       BARBOSA GUIMARAES, INDEPENDENT MEMBER
       SUBSTITUTE. ANTONIO SERGIO ALMEIDA BRAGA,
       INDEPENDENT MEMBER 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   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   08 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934746059
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1b.    Election of Director: Phyllis Gardner, M.D.               Mgmt          For                            For

1c.    Election of Director: Julian S. Gangolli                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 UNIBREW A/S, FAXE                                                                     Agenda Number:  709099306
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G, AND 8".
       THANK YOU.

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2017

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90
       PER SHARE

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2018

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CAPITAL REDUCTION - CANCELLATION
       OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RENEWAL AND REDUCTION OF THE
       AUTHORISATION TO INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
       MEMBERS OF THE BOARD OF DIRECTORS

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHANGE TO THE SIZE OF THE BOARD
       OF DIRECTORS

6.5    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

7.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WALTHER THYGESEN

7.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAIS VALEUR

7.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN MATTIAS SLOTTE

7.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HEMMING VAN

7.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS VESTERGAARD

7.F    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FLORIS VAN WOERKOM

7.G    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

8      NEW APPOINTMENT OF KPMG P/S AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934831858
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On approval of the annual report for 2017                 Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     On approval of the annual accounting                      Mgmt          For                            For
       (financial) statements for 2017

3.     On profit distribution and payment of                     Mgmt          For                            For
       dividends for 2017

4.     On appointment of an auditing organization                Mgmt          For                            For

5.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavskiy                                       Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Vladimir Mau                                              Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Wells                                               Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6a.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Bogatov

6b.    Election of member to the Audit Commission:               Mgmt          For                            For
       Natalya Borodina (nominee proposed by a
       shareholder)

6c.    Election of member to the Audit Commission:               Mgmt          For                            For
       Maria Voloshina (nominee proposed by a
       shareholder)

6d.    Election of member to the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

6e.    Election of member to the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

6f.    Election of member to the Audit Commission:               Mgmt          For                            For
       Irina Litvinova (nominee proposed by a
       shareholder)

6g.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Minenko

7.     On the approval of a related-party                        Mgmt          For                            For
       transaction

8.     On the approval of the new version of the                 Mgmt          For                            For
       Charter




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA OJSC                                                                     Agenda Number:  709509763
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ON APPROVAL OF THE ANNUAL REPORT FOR 2017                 Mgmt          For                            For

2      ON APPROVAL OF THE ANNUAL ACCOUNTING                      Mgmt          For                            For
       (FINANCIAL) STATEMENTS FOR 2017

3      ON PROFIT DISTRIBUTION AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS FOR 2017: RUB 12 PER SHARE

4      ON APPOINTMENT OF AN AUDITING ORGANIZATION:               Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: ESKO TAPANI AHO

5.2    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: LEONID BOGUSLAVSKIY

5.3    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: VALERY GOREGLYAD

5.4    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD: HERMAN GREF

5.5    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: BELLA ZLATKIS

5.6    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: NADEZHDA IVANOVA

5.7    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: SERGEY IGNATIEV

5.8    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: ALEKSANDER KULESHOV

5.9    ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: VLADIMIR MAU

5.10   ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: GENNADY MELIKYAN

5.11   ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: MAKSIM ORESHKIN

5.12   ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: OLGA SKOROBOGATOVA

5.13   ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: NADYA WELLS

5.14   ON ELECTION OF MEMBER TO THE SUPERVISORY                  Mgmt          Against                        Against
       BOARD: SERGEI SHVETSOV

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTIONS 6.2, 6.3
       AND 6.6. THANK YOU

6.1    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: ALEXEI BOGATOV

6.2    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: NATALYA BORODINA (NOMINEE
       PROPOSED BY A SHAREHOLDER)

6.3    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: MARIA VOLOSHINA (NOMINEE
       PROPOSED BY A SHAREHOLDER)

6.4    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: TATYANA DOMANSKAYA

6.5    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: YULIA ISAKHANOVA

6.6    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: IRINA LITVINOVA (NOMINEE
       PROPOSED BY A SHAREHOLDER)

6.7    ON ELECTION OF MEMBER TO THE AUDIT                        Mgmt          For                            For
       COMMISSION: ALEXEI MINENKO

7      ON THE APPROVAL OF A RELATED-PARTY                        Mgmt          For                            For
       TRANSACTION

8      ON THE APPROVAL OF THE NEW VERSION OF THE                 Mgmt          For                            For
       CHARTER

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943544 DUE TO CHANGE IN SEQUENCE
       OF DIRECTOR NAMES IN RESOLUTION 5 AND AUDIT
       COMMISSION MEMBERS IN RESOLUTION 6. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       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   17 MAY 2018: IN ACCORDANCE WITH NEW RUSSIAN               Non-Voting
       FEDERATION LEGISLATION REGARDING FOREIGN
       OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
       SECURITIES, ALL SHAREHOLDERS WHO WISH TO
       PARTICIPATE IN THIS EVENT MUST DISCLOSE
       THEIR BENEFICIAL OWNER COMPANY REGISTRATION
       NUMBER AND DATE OF COMPANY REGISTRATION.
       BROADRIDGE WILL INTEGRATE THE RELEVANT
       DISCLOSURE INFORMATION WITH THE VOTE
       INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
       MARKET AS LONG AS THE DISCLOSURE
       INFORMATION HAS BEEN PROVIDED BY YOUR
       GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
       NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
       THEN YOUR VOTE MAY BE REJECTED.

CMMT   17 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF THE COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 947047, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU..




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  709334596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          For                            For
       Yoshitake

3.2    Appoint a Corporate Auditor Rudy, Kazuko                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hara, Kazuhiro                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Inamasu,                      Mgmt          For                            For
       Mitsuko

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  708943560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 873905 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2017

4.A    TO CONSIDER AND ELECT MR. CHUMPOL                         Mgmt          For                            For
       NALAMLIENG AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. ROONGROTE                       Mgmt          For                            For
       RANGSIYOPASH AS DIRECTOR

4.C    TO CONSIDER AND ELECT AIR CHIEF MARSHAL                   Mgmt          For                            For
       SATITPONG SUKWIMOL AS DIRECTOR

4.D    TO CONSIDER AND ELECT MR. KASEM WATTANACHAI               Mgmt          For                            For
       AS DIRECTOR

5.1    THE APPOINTMENT OF THE AUDITORS FOR THE                   Mgmt          For                            For
       SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE
       YEAR 2018: KPMG PHOOMCHAI AUDIT LTD

5.2    TO APPROVE AN AGGREGATE AMOUNT OF 6.05                    Mgmt          For                            For
       MILLION BAHT FOR THE ANNUAL AUDIT FEES AND
       QUARTERLY REVIEW FEES FOR THE COMPANY'S
       2018 FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2018

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       ARTICLE 19 AND ARTICLE 29




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG, MUENCHEN                                                                      Agenda Number:  709043169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

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
       04.04.2018. 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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2017 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 2.50 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FISCAL YEAR AND AS AUDITOR

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR EXECUTIVE BOARD
       MEMBERS

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       UNIV.-PROF. DR. GABRIJELA DREO RODOSEK

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SIEGLINDE FEIST

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HERMANN GERLINGER

7.4    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HANKEL

7.5    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       JONAS

7.6    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       TOBIAS OHLER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934802198
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1b.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1c.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

1d.    Election of Class III Director: Godfrey                   Mgmt          For                            For
       Sullivan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  709558792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.5    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.9    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.10   Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.12   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.13   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshikawa, Ikuo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  709178962
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

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
       THAT EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA IS ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

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 APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED, THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   RE-ELECTION OF HAKAN BJORKLUND AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.B   RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.C   RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF LENNART JOHANSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF HELENA SAXON AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.F   RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   ELECTION OF DAVID ALLSOP AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

15.H   ELECTION OF ELISABETH SVANBERG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF HAKAN BJORKLUND AS THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15.J   RE-ELECTION OF ERNST & YOUNG AB AS THE                    Mgmt          For                            For
       AUDITOR

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT

17.A   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): IMPLEMENTATION
       OF THE PROGRAMME

17.B   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): DIRECTED ISSUE
       OF REDEEMABLE AND CONVERTIBLE SERIES C
       SHARES, AUTHORISATION FOR THE BOARD OF
       DIRECTORS TO RESOLVE TO REPURCHASE ALL
       ISSUED REDEEMABLE AND CONVERTIBLE SERIES C
       SHARES AND TRANSFERS OF OWN COMMON SHARES
       TO PROGRAMME PARTICIPANTS

17.C   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

18     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

19     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  709522684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

3.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Tsuboi, Chikahiro                      Mgmt          For                            For

3.5    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

3.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Teraoka, Yasuo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku

6      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  709466747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT                 Mgmt          For                            For
       OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2017, INCLUDING
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      2017 SAY-ON-PAY FOR NAMED EXECUTIVE                       Mgmt          For                            For
       OFFICERS - APPROVAL OF THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      2017 DIRECTORS' REMUNERATION REPORT -                     Mgmt          For                            For
       APPROVAL OF THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2017

4      DIRECTORS' REMUNERATION POLICY - APPROVAL                 Mgmt          For                            For
       OF THE COMPANY'S PROSPECTIVE DIRECTORS'
       REMUNERATION POLICY FOR THE THREE YEARS
       ENDING DECEMBER 2021

5      RATIFICATION OF U.S. AUDITOR - RATIFICATION               Mgmt          For                            For
       OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018

6      RE-APPOINTMENT OF U.K. STATUTORY AUDITOR -                Mgmt          For                            For
       RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K.
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR THE AUDIT
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       PWC, IN ITS CAPACITY AS THE COMPANY'S U.K.
       STATUTORY AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2018, AND TO RATIFY THE
       REMUNERATION OF PWC FOR THE YEAR ENDED
       DECEMBER 31, 2017

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA FINANCE S.A., LUXEMBOURG                                                     Agenda Number:  708824366
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8983ZAE3
    Meeting Type:  BOND
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  XS0161100515
--------------------------------------------------------------------------------------------------------------------------

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      THE TELECOM ITALIA FINANCE' SHAREHOLDERS                  Non-Voting
       HAVE BEEN CONVENED IN ORDER TO: (I)
       ACKNOWLEDGE THE RESIGNATION OF ONE DIRECTOR
       AND RATIFY THE APPOINTMENT OF A NEW
       DIRECTOR, (II) FULLY RESTATE THE BY-LAWS OF
       THE COMPANY, WITHOUT AMENDING THE CORPORATE
       OBJECT




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252794
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892839 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/AR_348957.PDF

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK
       YOU

1      TO REVOKE DIRECTORS (IN THE NECESSARY                     Mgmt          For                            For
       MEASURE, ACCORDING TO THE TIMING OF
       RESIGNATIONS OCCURRED DURING THE BOARD OF
       DIRECTORS MEETING OF 22 MARCH 2018, AS PER
       ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL
       CODE)

2      TO APPOINT SIX DIRECTORS IN THE PERSONS OF                Mgmt          For                            For
       MISTERS FULVIO CONTI, MASSIMO FERRARI,
       PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI,
       DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE
       THE RESIGNED MISTERS ARNAUD ROY DE
       PUYFONTAINE, HERVE' PHILIPPE, FREDERIC
       CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG
       AND ANNA JONES

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

4      BALANCE SHEET AS OF 31 DECEMBER 2017 -                    Mgmt          For                            For
       APPROVAL OF THE ACCOUNTING DOCUMENTATION -
       PREFERRED DIVIDEND PAYMENT TO SAVING SHARES

5      REWARDING REPORT - RESOLUTION ON THE FIRST                Mgmt          Against                        Against
       SECTION

6      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          Against                        Against
       INSTRUMENTS - TRANCHE RESERVED TO TIM
       S.P.A. CHIEF EXECUTIVE OFFICER

7      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS - TRANCHE ADDRESSED TO TIM
       S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT
       MEMBERS

8      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2019-2027

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       9.1 AND 9.2

9.1    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT- APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY VIVENDI S.A., REPRESENTING 23.94PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE
       MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA
       MARA ALTERNATE AUDITORS: COPPOLA ANTONIA -
       BALELLI ANDREA TALAMONTI MARIA FRANCESCA
       TIRDI SILVIO

9.2    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          No vote
       EMOLUMENT-APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY A GROUP OF ASSET MANAGEMENT COMPANIES
       AND INTERNATIONAL INVESTORS, REPRESENTING
       MORE THAN 0.5PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA
       DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA
       LAURA FIORDELISI

10     TO APPOINT INTERNAL AUDITORS - TO APPOINT                 Mgmt          For                            For
       THE CHAIRMAN

11     TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252807
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903832 DUE TO RECEIVED SLATES
       FOR 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      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

2      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE BOARD OF DIRECTORS'
       TERM OF OFFICE

CMMT   NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE               Non-Voting
       ELECTED AS BOARD OF DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS.

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE 3.1 AND 3.2

3.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI S.A., REPRESENTING THE
       23.94PCT OF STOCK CAPITAL. - AMOS GENISH -
       ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE'
       - MARELLA MORETTI - FREDERIC CREPIN -
       MICHELE VALENSISE - GIUSEPPINA CAPALDO -
       ANNA JONES - CAMILLA ANTONINI - STEPHANE
       ROUSSEL

3.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY SHAREHOLDERS ELLIOTT
       INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND
       THE LIVERPOOL LIMITED PARTNERSHIP,
       REPRESENTING THE 8.848PCT OF STOCK CAPITAL.
       - FULVIO CONTI - ALFREDO ALTAVILLA -
       MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI
       - LUIGI GUBITOSI - PAOLA BONOMO - MARIA
       ELENA CAPPELLO - LUCIA MORSELLI - DANTE
       ROSCINI - ROCCO SABELLI

4      APPOINTMENT OF THE BOARD OF DIRECTORS-                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

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_351789.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934801778
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rosemary A. Crane                   Mgmt          No vote

1B     Election of Director: Gerald M. Lieberman                 Mgmt          No vote

1C     Election of Director: Professor Ronit                     Mgmt          No vote
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          No vote
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          No vote
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          No vote
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934817694
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1.2    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1.3    Election of Director: Professor Ronit                     Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 THE SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  709366973
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870533 DUE TO RESOLUTION 1 IS A
       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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER REGISTERED SHARE AND CHF
       7.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934818444
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tommy G. Thompson                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Jane F. Barlow                                            Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2017 (say-on-pay).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TIGER BRANDS LTD, JOHANNESBURG                                                              Agenda Number:  708845168
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84594142
    Meeting Type:  AGM
    Meeting Date:  20-Feb-2018
          Ticker:
            ISIN:  ZAE000071080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF DIRECTOR: BS TSHABALALA                       Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTORS: MO AJUKWU                       Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTORS: MJ BOWMAN                       Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTORS: NP DOYLE                        Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTORS: KDK MOKHELE                     Mgmt          For                            For

O.3.1  ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: RD NISBET

O.3.2  ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: TE MASHILWANE

O.3.3  ELECTION OF THE MEMBERS OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE: YGH SULEMAN

O.4    REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST &               Mgmt          For                            For
       YOUNG INC

O.5    GENERAL AUTHORITY                                         Mgmt          For                            For

O.6    NON-BINDING ADVISORY VOTES: APPROVAL OF THE               Mgmt          For                            For
       REMUNERATION POLICY

O.7    NON-BINDING ADVISORY VOTES: APPROVAL OF THE               Mgmt          For                            For
       IMPLEMENTATION REPORT OF THE REMUNERATION
       POLICY

S.1    APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO               Mgmt          For                            For
       RELATED AND INTER-RELATED COMPANIES

S.2.1  APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.2.2  APPROVAL OF REMUNERATION PAYABLE TO THE                   Mgmt          For                            For
       CHAIRMAN

S.3    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PARTICIPATING IN
       SUB-COMMITTEES

S.4    APPROVAL OF REMUNERATION PAYABLE TO                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS WHO ATTEND
       UNSCHEDULED MEETINGS AND EXTRAORDINARY
       ADDITIONAL WORK UNDERTAKEN

S.5    APPROVAL OF NON-RESIDENT DIRECTORS' FEES                  Mgmt          For                            For

S.6    APPROVAL OF VAT PAYABLE ON REMUNERATION                   Mgmt          For                            For
       ALREADY PAID TO NON-EXECUTIVE DIRECTORS

S.7    GENERAL AUTHORITY TO REPURCHASE SHARES IN                 Mgmt          For                            For
       THE COMPANY

CMMT   22 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, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  709550227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

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 Nikkaku, Akihiro                       Mgmt          Against                        Against

2.2    Appoint a Director Abe, Koichi                            Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Ryo                          Mgmt          Against                        Against

2.4    Appoint a Director Deguchi, Yukichi                       Mgmt          Against                        Against

2.5    Appoint a Director Oya, Mitsuo                            Mgmt          Against                        Against

2.6    Appoint a Director Otani, Hiroshi                         Mgmt          Against                        Against

2.7    Appoint a Director Fukasawa, Toru                         Mgmt          Against                        Against

2.8    Appoint a Director Suga, Yasuo                            Mgmt          Against                        Against

2.9    Appoint a Director Kobayashi, Hirofumi                    Mgmt          Against                        Against

2.10   Appoint a Director Tsunekawa, Tetsuya                     Mgmt          Against                        Against

2.11   Appoint a Director Morimoto, Kazuo                        Mgmt          Against                        Against

2.12   Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.13   Appoint a Director Fujimoto, Takashi                      Mgmt          Against                        Against

2.14   Appoint a Director Taniguchi, Shigeki                     Mgmt          Against                        Against

2.15   Appoint a Director Hirabayashi, Hideki                    Mgmt          Against                        Against

2.16   Appoint a Director Adachi, Kazuyuki                       Mgmt          Against                        Against

2.17   Appoint a Director Enomoto, Hiroshi                       Mgmt          Against                        Against

2.18   Appoint a Director Ito, Kunio                             Mgmt          Against                        Against

2.19   Appoint a Director Noyori, Ryoji                          Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TSINGTAO BREWERY COMPANY LIMITED                                                            Agenda Number:  709612926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8997D102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE COMPANY'S 2017                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE COMPANY'S 2017                Mgmt          For                            For
       WORK REPORT OF THE BOARD OF SUPERVISORS

3      TO CONSIDER AND APPROVE THE COMPANY'S 2017                Mgmt          For                            For
       FINANCIAL REPORT (AUDITED)

4      TO CONSIDER AND DETERMINE THE COMPANY'S                   Mgmt          For                            For
       2017 PROFIT DISTRIBUTION (INCLUDING
       DIVIDENDS DISTRIBUTION) PROPOSAL

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S AUDITOR FOR YEAR 2018, AND
       FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6
       MILLION

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
       THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
       YEAR 2018, AND FIX ITS REMUNERATIONS NOT
       EXCEEDING RMB1.98 MILLION

7.1    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       HUANG KE XING AS EXECUTIVE DIRECTOR FOR THE
       NINTH SESSION OF THE BOARD OF THE COMPANY

7.2    TO CONSIDER AND APPROVE TO RE-ELECT MR. FAN               Mgmt          For                            For
       WEI AS EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

7.3    TO CONSIDER AND APPROVE TO RE-ELECT MR. YU                Mgmt          For                            For
       ZHU MING AS EXECUTIVE DIRECTOR FOR THE
       NINTH SESSION OF THE BOARD OF THE COMPANY

7.4    TO CONSIDER AND APPROVE TO ELECT MR. WANG                 Mgmt          For                            For
       RUI YONG AS EXECUTIVE DIRECTOR FOR THE
       NINTH SESSION OF THE BOARD OF THE COMPANY

7.5    TO CONSIDER AND APPROVE TO ELECT MR. TANG                 Mgmt          For                            For
       BIN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH
       SESSION OF THE BOARD OF THE COMPANY

7.6    TO CONSIDER AND APPROVE TO RE-ELECT MR. YU                Mgmt          For                            For
       ZENG BIAO AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

7.7    TO CONSIDER AND APPROVE TO RE-ELECT MR. BEN               Mgmt          For                            For
       SHENG LIN AS INDEPENDENT NONEXECUTIVE
       DIRECTOR FOR THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

7.8    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       JIANG MIN AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

7.9    TO CONSIDER AND APPROVE TO ELECT MR. JIANG                Mgmt          For                            For
       XING LU AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR FOR THE NINTH SESSION OF THE BOARD
       OF THE COMPANY

8.1    TO CONSIDER AND APPROVE TO RE-ELECT MR. LI                Mgmt          For                            For
       GANG AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY;

8.2    TO CONSIDER AND APPROVE TO ELECT MR. YAO YU               Mgmt          For                            For
       AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY;

8.3    TO CONSIDER AND APPROVE TO RE-ELECT MS. LI                Mgmt          For                            For
       YAN AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY;

8.4    TO CONSIDER AND APPROVE TO RE-ELECT MR.                   Mgmt          For                            For
       WANG YA PING AS SUPERVISOR AS SHAREHOLDERS'
       REPRESENTATIVE FOR THE NINTH SESSION OF THE
       BOARD OF SUPERVISORS OF THE COMPANY;

9      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       PROGRAM FOR THE MEMBERS OF THE NINTH
       SESSION OF THE BOARD OF DIRECTORS AND BOARD
       OF SUPERVISORS OF THE COMPANY

10     TO CONSIDER AND APPROVE THE RESOLUTION OF                 Mgmt          For                            For
       PURCHASING LIABILITY INSURANCE FOR THE
       MEMBERS OF THE NINTH SESSION OF THE BOARD
       OF DIRECTORS AND BOARD OF SUPERVISORS AND
       THE SENIOR MANAGEMENT OF THE COMPANY

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AND ITS
       APPENDIXES, AND APPROVE THE AUTHORIZATION
       OF 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 ABOVE-MENTIONED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION (INCLUDING
       AMENDMENTS MADE TO WORDINGS AS REQUESTED BY
       THE RELEVANT REGULATORY AUTHORITIES)

CMMT   PLEASE NOTE THAT THIS IS 2017 AGM. THANK                  Non-Voting
       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/2018/0511/LTN201805111098.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 943806 DUE TO ADDITION OF
       RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934796737
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. DiRomualdo                                      Mgmt          For                            For
       Catherine A. Halligan                                     Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For
       Sally E. Blount                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2018,
       ending February 2, 2019

3.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 ULTRAPAR PARTICIPACOES SA, SAO PAULO                                                        Agenda Number:  709056661
--------------------------------------------------------------------------------------------------------------------------
        Security:  P94396127
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  BRUGPAACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE EXAMINATION AND APPROVAL OF THE                       Mgmt          For                            For
       MANAGEMENT REPORT AND ACCOUNTS AND
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2017 INCLUDING THE
       REPORT FROM THE INDEPENDENT AUDITORS AND
       THE OPINION FROM THE FISCAL COUNCIL

2      ALLOCATION OF NET EARNINGS FOR THE FISCAL                 Mgmt          For                            For
       YEAR ENDED ON DECEMBER 31, 2017, ACCORDING
       TO THE MANAGEMENT PROPOSAL

3      TO SET THE GLOBAL REMUNERATION OF THE                     Mgmt          For                            For
       COMPANY DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL

4.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       FLAVIO CESAR MAIA LUZ AND MARCIO AUGUSTUS
       RIBEIRO

4.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       GERALDO TPFFANELLO AND PEDRO OZIRES PREDEUS

4.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       WILLIAM BEZERRA CAVALCANTI FILHO AND PAULO
       CESAR PASCOTINI

5      APPROVAL OF FISCAL COUNCIL COMPENSATION,                  Mgmt          For                            For
       ACCORDING TO THE MANAGEMENT PROPOSAL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  708792040
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 851928 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF                 Non-Voting
       APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY                 Non-Voting
       RECOMMENDATION ON RES. O.1A1 TO O.1B2.
       THANK YOU.

O.1A1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN EFFECTIVE AUDITOR. AS A
       REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI

O.1A2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
       MS ANTONELLA BIENTINESI PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

O.1A3  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL: TO INTEGRATE THE INTERNAL
       AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
       AS A REPLACEMENT FOR MRS MARIA ENRICA
       SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
       SUBMITTED HIS APPLICATION

O.1B1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN ALTERNATE AUDITOR. AS A
       REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI

O.1B2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
       OF MS. MYRIAM AMATO PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       PRESENT A SLATE OF CANDIDATES TO APPOINT
       DIRECTORS AND TO INCREASE THE NUMBER OF
       DIRECTORS APPOINTED FROM THE MINORITY LIST.
       TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
       24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.2    TO ELIMINATE THE LIMIT OF 5 PCT. TO THE                   Mgmt          For                            For
       EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
       5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
       (VALIDITY OF THE SHAREHOLDERS' MEETING) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.3    MANDATORY CONVERSION OF THE SAVING SHARES                 Mgmt          For                            For
       INTO ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL), 7 (SAVING SHARES) AND 32
       (NET INCOME ALLOCATION) OF THE BYLAW.
       RESOLUTIONS RELATED THERETO

E.4    TO TRANSFER THE REGISTERED OFFICE FROM ROME               Mgmt          For                            For
       TO MILAN. TO AMEND ART. 2 (REGISTERED
       OFFICE). RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  709090372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2017

O.3.A  TO STATE THE NUMBER OF BOARD MEMBERS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       O.3B1 AND O.3B2

O.3B1  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY UNICREDIT'S BOARD OF
       DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
       JEAN PIERRE MUSTIER, AMMINISTRATORE
       DELEGATO; MOHAMED HAMAD AL MEHAIRI;
       LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
       BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
       DE WISMES; STEFANO MICOSSI; MARIA
       PIERDICCHI; ANDREA SIRONI; ALEXANDER
       WOLFGRING; ELENA ZAMBON; ELISABETTA
       PIZZINI; GIUSEPPE CANNIZZARO

O.3B2  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          No vote
       PRESENTED BY STUDIO LEGALE TREVISAN AND
       ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
       MANAGERS LIMITED MANAGING THE FUNDS: HBOS
       EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
       FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND AND ABERDEED CAPITAL TRUST;
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS: GESTIELLE OBIETTIVO ITALIA,
       GESTIELLE PROFILO CEDOLA 2, GESTIELLE
       PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
       OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
       GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE ABSOLUTE RETURN, GESTIELLE
       PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
       3, GESTIELLE CEDOLA MULTI TARGET V,
       GESTIELLE CEDOLA MULTIASSET, GESTIELLE
       CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
       30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
       MULTI TARGET II, GESTIELLE CEDOLA MULTI
       TARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
       2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
       DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
       AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
       ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
       ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR ITALIA ALTO
       POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
       ANIMA SFORZESCO AND ANIMA VISCONTEO,
       PLANETARIUM FUND ANTHILIA SILVER; ERSEL
       ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
       PMI; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON RENDITA, EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONI EUROPA, EURIZON AZIONI
       FINANZA, EURIZON PROGETTO ITALIA 70,
       EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON TOP SELEZTION DICEMBRE 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - TOP EUROPEAN RESEARCH,
       EURIZON INVESTMENT SICAV - PB EQUITY EUR,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON FUND - EQUITY
       ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FIDEURAM FUND EQUITY ITALY AND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
       30, PIANO AZIONI ITALIA AND PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV
       INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE
       FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
       OPPORTUNITITES PROF, G. MPSS EQUITY
       PROFILE, GIS SPECIAL SITUATION; GENERALI
       INVESTMENTS EUROPE S.P.A. MANAGING THE
       FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
       G. SMART FUND PIR VALORE ITALIA AND
       ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTI: ITALIA, RISORGIMENTO
       ITALIA PIR AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
       EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
       EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
       THE FUND UBI PRAMERICA MULTIASSET ITALIA
       AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
       REPRESENTING 1.6304PCT OF THE STOCK
       CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO

O.4    DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

O.5    2018 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.6    2018 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    AMENDMENTS TO THE REGULATIONS GOVERNING                   Mgmt          For                            For
       GENERAL MEETING

E.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 28,130,961 IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2017 GROUP INCENTIVE
       SYSTEM AND OF THE 2017-2019 LTI PLAN AND
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 76,597,177 IN EXECUTION OF THE 2018
       GROUP INCENTIVE SYSTEM AND CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    AMENDMENTS TO CLAUSES NDECREE 9, 20, 21,                  Mgmt          For                            For
       23, 27, 29, 30 AND 34 OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880888 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NTC_345905.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  709140646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR                Mgmt          For                            For

7      RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR                Mgmt          For                            For

8      RE-ELECTION (MR ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For
       AS DIRECTOR

9      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS                Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS                   Mgmt          For                            For
       DIRECTOR

11     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

13     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934687192
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For                            For

2.     CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE

3.1    ELECTION OF DIRECTOR: ISABELLA SOBOYA, AS                 Mgmt          Abstain
       EFFECTIVE MEMBER. THE HOLDER WHO CHOOSES TO
       VOTE ON THIS RESOLUTION 3 MUST NOT VOTE ON
       RESOLUTIONS 4 AND 5. IF A HOLDER VOTES ON
       BOTH (A) RESOLUTION 3 AND (B) RESOLUTION 4
       OR RESOLUTION 5, THE VOTES CAST BY SUCH
       HOLDER ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

3.2    ELECTION OF DIRECTOR: RICARDO REISEN DE                   Mgmt          Abstain
       PINHO, AS EFFECTIVE MEMBER, AND MARCIO
       GUEDES PEREIRA JUNIOR, AS ALTERNATE. THE
       HOLDER WHO CHOOSES TO VOTE ON THIS
       RESOLUTION 3 MUST NOT VOTE ON RESOLUTIONS 4
       AND 5. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

4.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES: MARCELO GASPARINO
       DA SILVA, AS EFFECTIVE MEMBER, AND BRUNO C.
       H. BASTIT, AS ALTERNATE. A HOLDER WHO
       CHOOSES TO VOTE ON THIS ITEM MUST NOT VOTE
       ON RESOLUTION 3. IF A HOLDER VOTES ON BOTH
       (A) RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.1    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          For
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: SANDRA GUERRA, AS
       EFFECTIVE MEMBER. A HOLDER WHO CHOOSES TO
       VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.

5.2    ELECTION OF DIRECTOR BY NON-CONTROLLING                   Mgmt          Abstain
       HOLDERS OF COMMON SHARES AGGREGATED WITH
       PREFERRED SHARES: MARCELO GASPARINO DA
       SILVA, AS EFFECTIVE MEMBER, AND BRUNO C. H.
       BASTIT, AS ALTERNATE. A HOLDER WHO CHOOSES
       TO VOTE ON THIS ITEM MUST NOT VOTE ON
       RESOLUTION 3. IF A HOLDER VOTES ON BOTH (A)
       RESOLUTION 3 AND (B) RESOLUTION 4 OR
       RESOLUTION 5, THE VOTES CAST BY SUCH HOLDER
       ON RESOLUTIONS 3, 4 AND 5 WILL BE
       DISREGARDED.




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934687433
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E204
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  VALEP
            ISIN:  US91912E2046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For                            For

2.     CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE

5.1    SEPARATE ELECTION PROCESS FOR ONE (1)                     Mgmt          For
       MEMBER OF THE BOARD OF DIRECTORS BY
       NON-CONTROLLING HOLDERS OF COMMON SHARES
       AGGREGATED WITH PREFERRED SHARES: SANDRA
       GUERRA, AS EFFECTIVE MEMBER ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

5.2    SEPARATE ELECTION PROCESS FOR ONE (1)                     Mgmt          Abstain
       MEMBER OF THE BOARD OF DIRECTORS BY
       NON-CONTROLLING HOLDERS OF COMMON SHARES
       AGGREGATED WITH PREFERRED SHARES: MARCELO
       GASPARINO DA SILVA, AS EFFECTIVE MEMBER,
       AND BRUNO C. H. BASTIT, AS ALTERNATE
       ...(DUE TO SPACE LIMITS, SEE PROXY
       STATEMENT FOR FULL PROPOSAL).

1S.    CONVERSION OF ALL CLASS "A" PREFERRED                     Mgmt          For                            For
       SHARES ISSUED BY VALE INTO COMMON SHARES IN
       THE RATIO OF 0.9342 COMMON SHARE FOR EACH
       CLASS "A" PREFERRED SHARE




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934711501
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Special
    Meeting Date:  21-Dec-2017
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO LIST VALE'S SHARES ON THE "NOVO               Mgmt          For
       MERCADO" SPECIAL SEGMENT OF THE B3 S.A. -
       BRASIL, BOLSA, BALCAO ("B3")

2.     AMENDMENT TO VALE'S BY-LAWS                               Mgmt          For

3.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF BALDERTON

4.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF MERGER OF FORTLEE

5.     APPROVAL OF THE PROTOCOL AND JUSTIFICATION                Mgmt          For
       OF PARTIAL SPIN-OFF OF EBM, WITH THE MERGER
       OF THE SPUN-OFF PORTION INTO VALE

6.     RATIFICATION OF PREMIUMBRAVO AUDITORES                    Mgmt          For
       INDEPENDENTES AS A ...(DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL).

7.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       BALDERTON, PREPARED BY THE SPECIALIZED
       COMPANY

8.     APPROVAL OF THE APPRAISAL REPORT OF                       Mgmt          For
       FORTLEE, PREPARED BY THE SPECIALIZED
       COMPANY

9.     APPROVAL OF THE APPRAISAL REPORT OF THE                   Mgmt          For
       SPUN-OFF PORTION OF EBM'S EQUITY, PREPARED
       BY THE SPECIALIZED COMPANY

10.    APPROVAL OF THE MERGER OF BALDERTON                       Mgmt          For

11.    APPROVAL OF THE MERGER OF FORTLEE                         Mgmt          For

12.    APPROVAL OF THE MERGER OF THE SPUN-OFF                    Mgmt          For
       PORTION OF EBM'S EQUITY

13.    RATIFICATION OF APPOINTMENT OF EFFECTIVE                  Mgmt          For
       AND ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 VALE S.A.                                                                                   Agenda Number:  934757014
--------------------------------------------------------------------------------------------------------------------------
        Security:  91912E105
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2018
          Ticker:  VALE
            ISIN:  US91912E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Evaluation of the management's 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 6,404/1976

3.     Ratification of nomination of Mr. Ney                     Mgmt          Against                        Against
       Roberto Ottoni de Brito as principal member
       of the Board of Directors

4.     Election of the members of the Fiscal                     Mgmt          For                            For
       Council and respective alternates nominated
       by the controlling shareholders: Marcelo
       Amaral Moraes (Effective Member), Marcus
       Vinicius Dias Severini (Effective Member),
       Eduardo Cesar Pasa (Effective Member) and
       Sergio Mamede Rosa do Nascimento (Alternate
       Member)

5.     Setting the compensation of management and                Mgmt          Against                        Against
       members of the Fiscal Council for the year
       2018

6.     Ratification of the annual compensation                   Mgmt          Against                        Against
       paid to management and members of the
       Fiscal Council in the year 2017

E1.    Amendment to Vale's By-Laws and its                       Mgmt          For                            For
       restatement




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VAT GROUP AG, SENNWALD                                                                      Agenda Number:  709345183
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90508104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  CH0311864901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2017 ANNUAL REPORT                            Mgmt          For                            For

2.1    APPROPRIATION OF RESULTS AND DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES:
       APPROPRIATION OF RESULTS

2.2    APPROPRIATION OF RESULTS AND DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES:
       DISTRIBUTION FROM CAPITAL CONTRIBUTION
       RESERVES: CHF 4.00 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF DR. MARTIN KOMISCHKE AS                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF URS LEINHAUSER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DR. HERMANN GERLINGER AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DR. MARTIN KOMISCHKE AS                    Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.2.2  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING RE-ELECTS ROGER FOHN,
       ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038
       ZURICH, AS INDEPENDENT PROXY FROM MAY 18,
       2018, UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

6      RE-ELECTION OF THE STATUTORY AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018: KPMG AG, ST.
       GALLEN

7.1    COMPENSATION: CONSULTATIVE VOTE ON THE                    Mgmt          For                            For
       COMPENSATION REPORT FOR THE FINANCIAL YEAR
       2017

7.2    COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM               Mgmt          For                            For
       VARIABLE COMPENSATION (STI) OF THE GROUP
       EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL
       YEAR 2017

7.3    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          Against                        Against
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE GEC FOR THE FINANCIAL YEAR 2019

7.4    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          Against                        Against
       AGGREGATE AMOUNT OF LONG-TERM INCENTIVE
       (LTI) COMPENSATION OF THE GEC FOR THE
       FINANCIAL YEAR 2019

7.5    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE AMOUNT OF COMPENSATION OF THE
       BOARD OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING OF 2018 TO THE ANNUAL GENERAL
       MEETING OF 2019

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  709518445
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95094108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3659000008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Manabe, Seiji                          Mgmt          Against                        Against

3.2    Appoint a Director Sato, Yumiko                           Mgmt          For                            For

3.3    Appoint a Director Murayama, Yuzo                         Mgmt          For                            For

3.4    Appoint a Director Saito, Norihiko                        Mgmt          For                            For

3.5    Appoint a Director Miyahara, Hideo                        Mgmt          For                            For

3.6    Appoint a Director Takagi, Hikaru                         Mgmt          For                            For

3.7    Appoint a Director Kijima, Tatsuo                         Mgmt          Against                        Against

3.8    Appoint a Director Ogata, Fumito                          Mgmt          For                            For

3.9    Appoint a Director Hasegawa, Kazuaki                      Mgmt          For                            For

3.10   Appoint a Director Nikaido, Nobutoshi                     Mgmt          For                            For

3.11   Appoint a Director Hirano, Yoshihisa                      Mgmt          For                            For

3.12   Appoint a Director Handa, Shinichi                        Mgmt          For                            For

3.13   Appoint a Director Kurasaka, Shoji                        Mgmt          For                            For

3.14   Appoint a Director Nakamura, Keijiro                      Mgmt          For                            For

3.15   Appoint a Director Matsuoka, Toshihiro                    Mgmt          For                            For

4      Appoint a Corporate Auditor Nishikawa,                    Mgmt          For                            For
       Naoki




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  708732006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - FIRST BUY-BACK SCHEME

4.B    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - SECOND BUY-BACK SCHEME

5.A    TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For

5.B    TO RE-ELECT PETER HAWKINS AS A DIRECTOR                   Mgmt          For                            For

5.C    TO RE-ELECT ALISON DEANS AS A DIRECTOR                    Mgmt          For                            For

5.D    TO ELECT NERIDA CAESAR AS A DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG, ASCHHEIM                                                                       Agenda Number:  709483298
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 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
       06.06.2018. 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                    Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT OF EUR 142,545,355.99
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE
       EUR 120,303,550.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE
       DATE: JUNE 26, 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: ERNST AND YOUNG GMBH, MUNICH

6      BY-ELECTION TO THE SUPERVISORY BOARD -                    Mgmt          For                            For
       ANASTASSIA LAUTERBACH

7      RESOLUTION ON THE APPROVAL OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT THE PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY WIRECARD TECHNOLOGIES GMBH,
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED

8      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          For                            For
       MEMBERS IN THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE SUPERVISORY BOARD COMPRISES
       SIX MEMBERS

10     ELECTION OF A FURTHER MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO LTD                                                                      Agenda Number:  709555316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.6    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.7    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuno, Mamoru               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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 Global Bond Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  934805081
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B305
    Meeting Type:  Annual and Special
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  US35905B3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 6.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Camilo Marulanda                                          Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To authorize, confirm and approve the                     Mgmt          For                            For
       subdivision of the Corporation's issued and
       fully paid common shares on a two-for-one
       basis.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  709346729
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  MIX
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

4      TO AUTHORIZE, CONFIRM AND APPROVE THE                     Mgmt          For                            For
       SUBDIVISION OF THE CORPORATION'S ISSUED AND
       FULLY PAID COMMON SHARES ON A TWO-FOR-ONE
       BASIS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.6 AND 3. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENEL ENERGY PLC                                                                            Agenda Number:  708827956
--------------------------------------------------------------------------------------------------------------------------
        Security:  368704AA0
    Meeting Type:  BOND
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  NO0010710882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SUMMONS                                   Mgmt          No vote

2      APPROVAL OF THE AGENDA                                    Mgmt          No vote

3      ELECTION OF TWO PERSONS TO CO-SIGN THE                    Mgmt          No vote
       MINUTES TOGETHER WITH THE CHAIRMAN

4      APPROVAL OF THE PROPOSAL: IT IS PROPOSED                  Mgmt          No vote
       THAT THE BONDHOLDERS' MEETING RESOLVE THE
       FOLLOWING: "THE BONDHOLDERS' MEETING
       APPROVES THE PROPOSAL AS DESCRIBED IN
       SECTION 2 OF THE SUMMONS TO THIS
       BONDHOLDERS' MEETING. THE BOND TRUSTEE IS
       HEREBY AUTHORIZED TO TAKE THE RELEVANT
       STEPS ON BEHALF OF THE BONDHOLDERS IN
       CONNECTION WITH THE IMPLEMENTATION OF THE
       PROPOSAL, INCLUDING WITHOUT LIMITATION TO
       PREPARE, FINALIZE AND ENTER INTO THE
       NECESSARY AGREEMENTS AND OTHER
       DOCUMENTATION DEEMED APPROPRIATE AND TAKE
       SUCH FURTHER ACTIONS WHICH ARE NECESSARY TO
       EXECUTE THE PROPOSAL"

CMMT   PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE               Non-Voting
       : 200000 AND MULTIPLE: 200000




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAC3
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAC39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          For                            For
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA FINANCE S.A., LUXEMBOURG                                                     Agenda Number:  708824366
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8983ZAE3
    Meeting Type:  BOND
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  XS0161100515
--------------------------------------------------------------------------------------------------------------------------

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      THE TELECOM ITALIA FINANCE' SHAREHOLDERS                  Non-Voting
       HAVE BEEN CONVENED IN ORDER TO: (I)
       ACKNOWLEDGE THE RESIGNATION OF ONE DIRECTOR
       AND RATIFY THE APPOINTMENT OF A NEW
       DIRECTOR, (II) FULLY RESTATE THE BY-LAWS OF
       THE COMPANY, WITHOUT AMENDING THE CORPORATE
       OBJECT




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Global Research Enhanced Index Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  709098998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893945 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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/2018/0323/201803231800785.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0402/201804021800881.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: 900203,
       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 AND DISTRIBUTION OF                  Mgmt          For                            For
       THE DIVIDEND

O.4    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES

O.5    APPROVAL OF THE RENEWAL OF REGULATED                      Mgmt          Against                        Against
       COMMITMENTS FOR THE BENEFIT OF MR.
       SEBASTIEN BAZIN

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       (SAY ON PAY EX POST)

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
       ON PAY EX POST)

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       DEPUTY CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.10   APPROVAL OF THE SALE OF CONTROL OF                        Mgmt          For                            For
       ACCORINVEST GROUP SA

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
       OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLAN

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADIDAS AG, HERZOGENAURACH                                                                   Agenda Number:  709311916
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0066B185
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 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                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 573,314,029.69
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
       EUR 43,191,046.69 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE
       DATE: MAY 15, 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      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR MEMBERS OF THE
       BOARD OF MDS THE NEW REMUNERATION SYSTEM
       FOR THE MEMBERS OF THE BOARD OF MDS,
       EFFECTIVE FROM THE 2018 FINANCIAL YEAR,
       SHALL BE APPROVED

6      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

7      BY-ELECTION TO THE SUPERVISORY BOARD -                    Mgmt          For                            For
       FRANK APPEL

8      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE REVOCATION OF THE
       CONTINGENT CAPITAL 2014, A NEW
       AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
       AND/OR WARRANT BONDS, THE CREATION OF A NEW
       CONTINGENT CAPITAL, AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF MAY 8, 2014, TO
       ISSUE CONVERTIBLE BONDS AND/OR WARRANT
       BONDS AND CREATE A CONTINGENT CAPITAL 2014
       SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
       AUTHORIZED TO ISSUE BEARER OR REGISTERED
       CONVERTIBLE BONDS AND/OR WARRANT BONDS OF
       UP TO EUR 2,500,000,000 CONFERRING
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY, ON OR BEFORE MAY 8, 2023.
       SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
       RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:
       RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
       SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
       AND/OR OPTION RIGHTS HAVE BEEN GRANTED
       SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN CASH 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 12,500,000 THROUGH
       THE ISSUE OF UP TO 12,500,000 NEW
       REGISTERED NO-PAR SHARES, INSOFAR AS
       CONVERSION AND/OR OPTION RIGHTS ARE
       EXERCISED (CONTINGENT CAPITAL 2018)

9.1    APPOINTMENT OF AUDITORS: FOR THE 2018                     Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

9.2    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2018
       FINANCIAL YEAR: KPMG AG, BERLIN

9.3    APPOINTMENT OF AUDITORS: FOR THE REVIEW OF                Mgmt          For                            For
       THE INTERIM FINANCIAL REPORTS FOR THE 2019
       FINANCIAL YEAR: KPMG AG, BERLIN




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AEON FINANCIAL SERVICE CO.,LTD.                                                             Agenda Number:  709579481
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0021H107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3131400008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Suzuki, Masaki                         Mgmt          Against                        Against

1.2    Appoint a Director Kawahara, Kenji                        Mgmt          Against                        Against

1.3    Appoint a Director Mizuno, Masao                          Mgmt          For                            For

1.4    Appoint a Director Watanabe, Hiroyuki                     Mgmt          For                            For

1.5    Appoint a Director Wakabayashi, Hideki                    Mgmt          For                            For

1.6    Appoint a Director Mangetsu, Masaaki                      Mgmt          For                            For

1.7    Appoint a Director Yamada, Yoshitaka                      Mgmt          For                            For

1.8    Appoint a Director Suzuki, Kazuyoshi                      Mgmt          For                            For

1.9    Appoint a Director Arai, Naohiro                          Mgmt          For                            For

1.10   Appoint a Director Ishizuka, Kazuo                        Mgmt          For                            For

1.11   Appoint a Director Saito, Tatsuya                         Mgmt          For                            For

1.12   Appoint a Director Otsuru, Motonari                       Mgmt          For                            For

1.13   Appoint a Director Hakoda, Junya                          Mgmt          For                            For

1.14   Appoint a Director Nakajima, Yoshimi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Suzuki, Junichi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 AEON MALL CO.,LTD.                                                                          Agenda Number:  709343773
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10005106
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  JP3131430005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Akio                          Mgmt          Against                        Against

1.2    Appoint a Director Iwamoto, Kaoru                         Mgmt          For                            For

1.3    Appoint a Director Chiba, Seiichi                         Mgmt          For                            For

1.4    Appoint a Director Mishima, Akio                          Mgmt          For                            For

1.5    Appoint a Director Fujiki, Mitsuhiro                      Mgmt          For                            For

1.6    Appoint a Director Okada, Motoya                          Mgmt          For                            For

1.7    Appoint a Director Tamai, Mitsugu                         Mgmt          For                            For

1.8    Appoint a Director Sato, Hisayuki                         Mgmt          For                            For

1.9    Appoint a Director Okamoto, Masahiko                      Mgmt          For                            For

1.10   Appoint a Director Yokoyama, Hiroshi                      Mgmt          For                            For

1.11   Appoint a Director Nakarai, Akiko                         Mgmt          For                            For

1.12   Appoint a Director Taira, Mami                            Mgmt          For                            For

1.13   Appoint a Director Kawabata, Masao                        Mgmt          For                            For

2      Appoint a Corporate Auditor Hayami, Hideki                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AGNICO EAGLE MINES LIMITED                                                                  Agenda Number:  934765047
--------------------------------------------------------------------------------------------------------------------------
        Security:  008474108
    Meeting Type:  Annual and Special
    Meeting Date:  27-Apr-2018
          Ticker:  AEM
            ISIN:  CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dr. Leanne M. Baker                                       Mgmt          For                            For
       Sean Boyd                                                 Mgmt          For                            For
       Martine A. Celej                                          Mgmt          For                            For
       Robert J. Gemmell                                         Mgmt          For                            For
       Mel Leiderman                                             Mgmt          For                            For
       Deborah McCombe                                           Mgmt          For                            For
       James D. Nasso                                            Mgmt          For                            For
       Dr. Sean Riley                                            Mgmt          For                            For
       J. Merfyn Roberts                                         Mgmt          For                            For
       Jamie C. Sokalsky                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

3      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of an ordinary resolution
       approving an amendment to the Company's
       Stock Option Plan.

4      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of an ordinary resolution
       confirming the adoption of the amended and
       restated by-laws of the Company.

5      Consideration of and, if deemed advisable,                Mgmt          For                            For
       the passing of a non-binding, advisory
       resolution accepting the Company's approach
       to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIR LIQUIDE, 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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 AJINOMOTO CO.,INC.                                                                          Agenda Number:  709558653
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00882126
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3119600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Amano, Hideki                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           Against                        For
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934664738
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       NATHALIE BOURQUE                                          Mgmt          For                            For
       ERIC BOYKO                                                Mgmt          For                            For
       JACQUES D'AMOURS                                          Mgmt          For                            For
       JEAN eLIE                                                 Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       BRIAN HANNASCH                                            Mgmt          For                            For
       MeLANIE KAU                                               Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       ReAL PLOURDE                                              Mgmt          For                            For
       DANIEL RABINOWICZ                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS OF THE CORPORATION TO SET THEIR
       REMUNERATION.

03     SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY                Shr           For                            Against
       THE CORPORATION OF A POLICY AS WELL AS
       OBJECTIVES WITH RESPECT TO THE
       REPRESENTATION OF WOMEN ON THE BOARD AND IN
       MANAGEMENT POSITIONS.

04     SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY                Shr           For                            Against
       THE CORPORATION OF A "SAVE ON PAY" ADVISORY
       VOTE FOR EXECUTIVE COMPENSATION.

05     SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE                   Shr           For                            Against
       DISCLOSURE OF VOTING RESULTS BY CLASS OF
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934797424
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: E. Linn Draper, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.6    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.7    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.8    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.9    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALNYLAM PHARMACEUTICALS, INC.                                                               Agenda Number:  934760566
--------------------------------------------------------------------------------------------------------------------------
        Security:  02043Q107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  ALNY
            ISIN:  US02043Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Dennis A.                  Mgmt          For                            For
       Ausiello, M.D.

1b.    Election of Class II Director: John K.                    Mgmt          For                            For
       Clarke

1c.    Election of Class II Director: Marsha H.                  Mgmt          For                            For
       Fanucci

1d.    Election of Class II Director: David E.I.                 Mgmt          For                            For
       Pyott

2.     To approve the 2018 Stock Incentive Plan.                 Mgmt          For                            For

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of Alnylam's named
       executive officers.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       Alnylam's independent auditors for the
       fiscal year ending December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  709317095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    TO RE-ELECT MS EMMA STEIN AS A DIRECTOR                   Mgmt          For                            For

3.B    TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR                 Mgmt          For                            For

3.C    TO ELECT MR JOHN BEVAN AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (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

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 AMADA HOLDINGS CO.,LTD.                                                                     Agenda Number:  709586993
--------------------------------------------------------------------------------------------------------------------------
        Security:  J01218106
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3122800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okamoto, Mitsuo                        Mgmt          For                            For

2.2    Appoint a Director Isobe, Tsutomu                         Mgmt          For                            For

2.3    Appoint a Director Shibata, Kotaro                        Mgmt          For                            For

2.4    Appoint a Director Kudo, Hidekazu                         Mgmt          For                            For

2.5    Appoint a Director Miwa, Kazuhiko                         Mgmt          For                            For

2.6    Appoint a Director Mazuka, Michiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Chino, Toshitake                       Mgmt          For                            For

2.8    Appoint a Director Miyoshi, Hidekazu                      Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murata, Makoto

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMCOR LIMITED                                                                               Agenda Number:  708559729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q03080100
    Meeting Type:  AGM
    Meeting Date:  01-Nov-2017
          Ticker:
            ISIN:  AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER                 Mgmt          For                            For

2.B    TO RE-ELECT AS A DIRECTOR MRS EVA CHENG                   Mgmt          For                            For

2.C    TO ELECT AS A DIRECTOR MR TOM LONG                        Mgmt          For                            For

3      GRANT OF OPTIONS AND PERFORMANCE SHARES TO                Mgmt          For                            For
       MANAGING DIRECTOR (LONG TERM INCENTIVE
       PLAN)

4      APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For

5      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMP LIMITED                                                                                 Agenda Number:  709318491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0344G101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  AU000000AMP6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT HOLLY KRAMER AS A DIRECTOR                    Mgmt          For                            For

2.B    TO RE-ELECT VANESSA WALLACE AS A DIRECTOR                 Mgmt          For                            For

2.C    TO ELECT ANDREW HARMOS AS A DIRECTOR                      Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

4      APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S                 Non-Voting
       EQUITY INCENTIVE FOR 2018

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874729 DUE TO DELETION 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  709095182
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2017

A.2    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017

A.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

A.4    PROPOSED RESOLUTION: APPROVE FINANCIAL                    Mgmt          For                            For
       STATEMENTS, ALLOCATION OF INCOME, AND
       DIVIDENDS OF EUR 3.60 PER SHARE

A.5    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE ACCOUNTING YEAR ENDED ON
       31 DECEMBER 2017

A.6    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE STATUTORY AUDITOR FOR THE PERFORMANCE
       OF HIS DUTIES DURING THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017

A.7.A  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
       DE WAYS RUART, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.B  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. STEFAN
       DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.C  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
       SPOELBERCH, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.D  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.E  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       BEHRING, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.F  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAULO
       LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
       THE END OF THE SHAREHOLDERS' MEETING WHICH
       WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
       THE YEAR 2019

A.7.G  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. CARLOS
       ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.H  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. MARCEL
       HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.I  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MRS. MARIA
       ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.J  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.K  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.L  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.8.A  REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

A.8.B  APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN

A.8.C  STOCK OPTIONS FOR DIRECTORS                               Mgmt          Against                        Against

A.8.D  REVISED REMUNERATION OF THE STATUTORY                     Mgmt          For                            For
       AUDITOR

B.1    PROPOSED RESOLUTION: WITHOUT PREJUDICE TO                 Mgmt          For                            For
       OTHER DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, FOR
       ANY FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  708895810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINTMENT OF DIRECTOR - MR N CHATFIELD                  Mgmt          For                            For

2      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       CAP

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG TERM
       INCENTIVE PLAN

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 2. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  708992373
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

3.3    Appoint a Director Takahashi, Katsutoshi                  Mgmt          For                            For

3.4    Appoint a Director Okuda, Yoshihide                       Mgmt          For                            For

3.5    Appoint a Director Kagami, Noboru                         Mgmt          For                            For

3.6    Appoint a Director Hamada, Kenji                          Mgmt          For                            For

3.7    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

3.8    Appoint a Director Tanaka, Naoki                          Mgmt          For                            For

3.9    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

3.10   Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

4      Appoint a Corporate Auditor Saito,                        Mgmt          Against                        Against
       Katsutoshi




--------------------------------------------------------------------------------------------------------------------------
 ASAHI KASEI CORPORATION                                                                     Agenda Number:  709550239
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0242P110
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3111200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobori, Hideki                         Mgmt          For                            For

1.2    Appoint a Director Nakao, Masafumi                        Mgmt          For                            For

1.3    Appoint a Director Shibata, Yutaka                        Mgmt          For                            For

1.4    Appoint a Director Sakamoto, Shuichi                      Mgmt          For                            For

1.5    Appoint a Director Kakizawa, Nobuyuki                     Mgmt          For                            For

1.6    Appoint a Director Hashizume, Soichiro                    Mgmt          For                            For

1.7    Appoint a Director Shiraishi, Masumi                      Mgmt          For                            For

1.8    Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

1.9    Appoint a Director Okamoto, Tsuyoshi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Makabe, Akio                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB (PUBL)                                                                        Agenda Number:  709073629
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: LARS RENSTROM

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Non-Voting
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. NICO                 Non-Voting
       DELVAUX

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 3.30 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: EIGHT

11.A   DETERMINATION OF: FEES TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS

11.B   DETERMINATION OF: FEES TO THE AUDITOR                     Mgmt          For                            For

12.A   ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
       ULF EWALDSSON, EVA KARLSSON, BIRGITTA
       KLASEN, SOFIA SCHORLING HOGBERG AND JAN
       SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
       HAVE DECLINED RE-ELECTION. ELECTION OF LENA
       OLVING AS NEW MEMBER OF THE BOARD OF
       DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
       CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
       DOUGLAS AS VICE CHAIRMAN

12.B   ELECTION OF THE AUDITOR: RE-ELECTION OF THE               Mgmt          For                            For
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
       WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
       AS AUDITOR FOR THE TIME PERIOD UNTIL THE
       END OF THE 2019 ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     RESOLUTION REGARDING INSTRUCTIONS FOR                     Mgmt          For                            For
       APPOINTMENT OF NOMINATION COMMITTEE AND THE
       NOMINATION COMMITTEE'S ASSIGNMENT

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG-TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ASSICURAZIONI GENERALI S.P.A., TRIESTE                                                      Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 ASTELLAS PHARMA INC.                                                                        Agenda Number:  709549286
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03393105
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  JP3942400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines,                 Mgmt          For                            For
       Transition to a Company with Supervisory
       Committee, Clarify the Maximum Size of the
       Board of Directors to 14, Adopt Reduction
       of Liability System for Non-Executive
       Directors

3.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Hatanaka, Yoshihiko

3.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yasukawa, Kenji

3.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Aizawa, Yoshiharu

3.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sekiyama, Mamoru

3.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamagami, Keiko

4.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Fujisawa, Tomokazu

4.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sakai, Hiroko

4.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kanamori, Hitoshi

4.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Uematsu, Noriyuki

4.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sasaki, Hiroo

5      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Shibumura,
       Haruko

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 Payment of the Stock Compensation                 Mgmt          For                            For
       to Directors except as Supervisory
       Committee Members

9      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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:  709242298
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020332
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  SE0006886768
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 858990 DUE TO RESOLUTION 15 IS
       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.

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIR: HANS STRABERG

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      APPROVAL OF AGENDA                                        Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Non-Voting
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Non-Voting
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISIONS REGARDING: APPROVAL OF THE PROFIT               Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISIONS REGARDING: DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C.I  DECISIONS 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  DECISIONS 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  DECISIONS REGARDING RECORD DATE FOR CASH                  Mgmt          For                            For
       DIVIDEND

8.DII  DECISIONS 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:                          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

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     THE BOARD'S PROPOSAL REGARDING A SHARE                    Mgmt          For                            For
       SPLIT AND MANDATORY SHARE REDEMPTION,
       INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION
       OF THE SHARE CAPITAL THROUGH REDEMPTION OF
       SHARES OF SERIES A AND SERIES B, AND C)
       INCREASE OF THE SHARE CAPITAL THROUGH A
       BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND                                                Agenda Number:  708591690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q06213146
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL "4" AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR DO EXPECT TO OBTAIN FUTURE
       BENEFIT YOU SHOULD NOT VOTE (OR VOTE
       "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.

1      THAT JUSTINE SMYTH BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR

2      THAT JAMES MILLER BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR

3      THAT JULIA HOARE BE ELECTED AS A DIRECTOR                 Mgmt          For                            For

4      TO INCREASE THE TOTAL QUANTUM OF ANNUAL                   Mgmt          For                            For
       DIRECTORS' FEES BY NZD 27,353 FROM NZD
       1,502,647 TO NZD 1,530,000

5      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS FOR THE
       ENSUING YEAR

6      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
       WAYS THAT JET A1 FUEL COULD BE UNLOADED
       FROM A SHIP VIA PIPELINE TO HOLDING TANKS
       ON AUCKLAND AIRPORT GROUNDS THAT COULD BE
       UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL
       TO REQUIRED STANDARDS

7      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE
       OTHER AREAS OF BUSINESS THAT REDUCE CO2
       EMISSIONS THAT THE COMPANY CAN BE INVOLVED
       IN DUE TO FORECAST CLIMATE CHANGE

8      PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Shr           Against                        For
       PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE
       NEW ZEALAND GOVERNMENT TO SUPPORT THE USE
       OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE
       FINANCIALLY VIABLE, RATHER THAN USING THE
       PROCEEDS FROM TAX OR DEBT TO PRIVATE
       BANKERS, TO REDUCE CO2 EMISSIONS IN THE
       ENVIRONMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                                       Agenda Number:  708973715
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS: PROFIT ALLOCATION                  Mgmt          For                            For
       OVER THE FISCAL YEAR 2017 IS PROPOSED AS
       FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
       BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
       OF EUR 1,600,292,779.20 TO THE PAYMENT OF
       DIVIDENDS, OF WHICH: (A) A SUM OF EUR
       600,109,792 .20 HAS ALREADY BEEN PAID IN
       ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
       TO THIS GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH THE AGREEMENT ADOPTED BY
       THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
       2017 MEETING AND (B) THE REMAINING EUR
       1,000,182,9 87 WILL BE DEVOTED TO THE
       PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
       FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
       WILL BE PAID TO THE SHAREHOLDERS ON APRIL
       10, 2 018. THE SUM OF EUR 143,833,140.2 9
       TO THE CASH PAYMENT RESULTING FROM THE
       ACQUISITION BY BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. OF THE RIGHTS OF FREE
       ALLOCATION OF THE SHAREHOLDERS WHO SO
       REQUESTED DURING THE EXECUTION OF THE SHARE
       CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
       AGREED BY THE GENERAL SHAREHOLDER S'
       MEETING HELD ON MARCH 17, 2017, IN THE ITEM
       THREE OF THE AGENDA, FOR THE IMPLEMENTATION
       OF THE SHAREHOLDER REMUNERATION SYSTEM
       CALLED DIVIDEND OPTION. THE SUM OF EUR 3
       00,926,086.08 TO THE PAYMENT MADE IN 2017
       CORRESPONDING TO THE REMUNERATION OF THE
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
       ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
       THE REMAINING PROFIT, I.E. THE SUM OF EUR
       27,742,159.42 WILL BE ALLOCATED TO THE
       COMPANY'S VOLUNTARY RESERVES

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    REELECTION OF MR JOSE MIGUEL ANDRES                       Mgmt          For                            For
       TORRECILLAS AS DIRECTOR

2.2    REELECTION OF MS BELEN GARIJO LOPEZ AS                    Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JUAN PI LLORENS AS                       Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF MR JOSE MALDONADO RAMOS AS                  Mgmt          For                            For
       DIRECTOR

2.5    APPOINTMENT OF MR JAIME CARUANA LACORTE AS                Mgmt          For                            For
       DIRECTOR

2.6    APPOINTMENT OF MS ANA PERALTA MORENO                      Mgmt          For                            For

2.7    APPOINTMENT OF MR JAN VERPLANCKE AS                       Mgmt          For                            For
       DIRECTOR. PURSUANT TO THE PROVISIONS OF
       PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
       DETERMINATION OF THE NUMBER OF DIRECTORS IN
       THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
       OF THE AGENDA, WHICH WILL BE REPORTED TO
       THE GENERAL MEETING FOR THE CORRESPONDING
       PURPOSES

3      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

4      APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT FOR SPECIAL
       EMPLOYEES

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

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 16 MAR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 1.2, 2.7 AND 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  709522533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2018
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          Against                        Against

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagaike,                      Mgmt          For                            For
       Masataka

3.2    Appoint a Corporate Auditor Shinoda, Toru                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kamijo,                       Mgmt          For                            For
       Katsuhiko

4      Amend Details of the Performance-based                    Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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 MONTREAL                                                                            Agenda Number:  934737593
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       LINDA HUBER                                               Mgmt          For                            For
       ERIC R. LA FLECHE                                         Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DARRYL WHITE                                              Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BARRICK GOLD CORPORATION                                                                    Agenda Number:  934753321
--------------------------------------------------------------------------------------------------------------------------
        Security:  067901108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ABX
            ISIN:  CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. I. Benitez                                             Mgmt          For                            For
       G. A. Cisneros                                            Mgmt          For                            For
       G. G. Clow                                                Mgmt          For                            For
       K. P. M. Dushnisky                                        Mgmt          For                            For
       J. M. Evans                                               Mgmt          For                            For
       B. L. Greenspun                                           Mgmt          For                            For
       J. B. Harvey                                              Mgmt          For                            For
       P. A. Hatter                                              Mgmt          For                            For
       N. H. O. Lockhart                                         Mgmt          For                            For
       P. Marcet                                                 Mgmt          For                            For
       A. Munk                                                   Mgmt          For                            For
       J. R. S. Prichard                                         Mgmt          For                            For
       S. J. Shapiro                                             Mgmt          For                            For
       J. L. Thornton                                            Mgmt          For                            For
       E. L. Thrasher                                            Mgmt          For                            For

2      RESOLUTION APPROVING THE APPOINTMENT OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as the auditor
       of Barrick and authorizing the directors to
       fix its remuneration.

3      ADVISORY RESOLUTION ON APPROACH TO                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  708548663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      REAPPOINTMENT OF AUDITOR OF BHP BILLITON                  Mgmt          For                            For
       PLC: KPMG LLP AS THE AUDITOR

3      REMUNERATION OF AUDITOR OF BHP BILLITON PLC               Mgmt          For                            For

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       BILLITON PLC

5      ISSUING SHARES IN BHP BILLITON PLC FOR CASH               Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP BILLITON PLC                  Mgmt          For                            For
       (AND CANCELLATION OF SHARES IN BHP BILLITON
       PLC PURCHASED BY BHP BILLITON LIMITED)

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED TO AMEND THE CONSTITUTION OF BHP
       BILLITON LIMITED (NOT ENDORSED BY THE
       BOARD)

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
       THE BOARD)

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

CMMT   21 SEP 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 7 TO 11 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU 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   21 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  709276035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180417477.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417457.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 AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.758                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR REN DEQI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRAMBLES LIMITED                                                                            Agenda Number:  708456644
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6634U106
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2017
          Ticker:
            ISIN:  AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2 AND 7 TO 11 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      ELECTION OF DIRECTOR NESSA O'SULLIVAN                     Mgmt          For                            For

4      RE-ELECTION OF DIRECTOR TAHIRA HASSAN                     Mgmt          For                            For

5      RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS                Mgmt          For                            For

6      RE-ELECTION OF DIRECTOR BRIAN JAMES LONG                  Mgmt          For                            For

7      AMENDMENTS TO THE BRAMBLES LIMITED 2006                   Mgmt          For                            For
       PERFORMANCE SHARE PLAN

8      ISSUE OF SHARES UNDER THE BRAMBLES LIMITED                Mgmt          For                            For
       MYSHARE PLAN

9      PARTICIPATION OF GRAHAM CHIPCHASE IN THE                  Mgmt          For                            For
       AMENDED PERFORMANCE SHARE PLAN

10     PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       PERFORMANCE SHARE PLAN OR THE AMENDED
       PERFORMANCE SHARE PLAN

11     PARTICIPATION OF NESSA O'SULLIVAN IN THE                  Mgmt          For                            For
       MYSHARE PLAN




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  934827380
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual and Special
    Meeting Date:  15-Jun-2018
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Murilo Ferreira                                           Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Rafael Miranda                                            Mgmt          For                            For
       Youssef A. Nasr                                           Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as external               Mgmt          For                            For
       auditor and authorizing the directors to
       set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated May 1, 2018.

4      The Plan Amendment Resolution.                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934735311
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  05-Apr-2018
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Ronald W. Tysoe                                           Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Resolution to amend our Employee Stock                    Mgmt          For                            For
       Option Plan




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934755692
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB.GORDON D. GIFFIN                                      Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

3      NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATURAL RESOURCES LIMITED                                                          Agenda Number:  934765100
--------------------------------------------------------------------------------------------------------------------------
        Security:  136385101
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  CNQ
            ISIN:  CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       CATHERINE M. BEST                                         Mgmt          For                            For
       N. MURRAY EDWARDS                                         Mgmt          For                            For
       TIMOTHY W. FAITHFULL                                      Mgmt          For                            For
       CHRISTOPHER L. FONG                                       Mgmt          For                            For
       AMB. GORDON D. GIFFIN                                     Mgmt          For                            For
       WILFRED A. GOBERT                                         Mgmt          For                            For
       STEVE W. LAUT                                             Mgmt          For                            For
       TIM S. MCKAY                                              Mgmt          For                            For
       HON. FRANK J. MCKENNA                                     Mgmt          For                            For
       DAVID A. TUER                                             Mgmt          For                            For
       ANNETTE M. VERSCHUREN                                     Mgmt          For                            For

2      THE APPOINTMENT OF PRICEWATERHOUSECOOPERS                 Mgmt          For                            For
       LLP, CHARTERED ACCOUNTANTS, CALGARY,
       ALBERTA, AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE CORPORATION TO FIX THEIR
       REMUNERATION.

3      ON AN ADVISORY BASIS, ACCEPTING THE                       Mgmt          For                            For
       CORPORATION'S APPROACH TO EXECUTIVE
       COMPENSATION AS DESCRIBED IN THE
       INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934767231
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular.

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrew F. Reardon                                         Mgmt          For                            For
       Gordon T. Trafton II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND LIMITED                                                                          Agenda Number:  709181527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y10923103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  SG1J27887962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT, AUDITED FINANCIAL STATEMENTS AND
       THE AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO DECLARE A FIRST AND FINAL DIVIDEND OF                  Mgmt          For                            For
       SGD 0.12 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE PAYMENT OF DIRECTORS' FEES BY                  Mgmt          For                            For
       THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
       OF SGD 2,256,534 FOR THE YEAR ENDED 31
       DECEMBER 2017 (2016: SGD 2,127,700)
       COMPRISING: (A) SGD 1,672,796 TO BE PAID IN
       CASH (2016: SGD 1,567,360); AND (B) SGD
       583,738 TO BE PAID IN THE FORM OF SHARE
       AWARDS UNDER THE CAPITALAND RESTRICTED
       SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
       TO BE PAID IN CASH (2016: SGD 560,340)

4.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ

4.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 94
       OF THE CONSTITUTION OF THE COMPANY AND WHO,
       BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MR KEE TECK KOON

5.A    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       ANTHONY LIM WENG KIN

5.B    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
       GABRIEL LIM MENG LIANG

5.C    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING PURSUANT TO ARTICLE 100 OF THE
       CONSTITUTION OF THE COMPANY AND WHO, BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS
       GOH SWEE CHEN

6      TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

7      THAT PURSUANT TO SECTION 161 OF THE                       Mgmt          For                            For
       COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
       RULE 806 OF THE LISTING MANUAL OF THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST"), AUTHORITY BE AND IS
       HEREBY GIVEN TO THE DIRECTORS OF THE
       COMPANY TO: (A) (I) ISSUE SHARES OF THE
       COMPANY ("SHARES") WHETHER BY WAY OF
       RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
       MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       SECURITIES, WARRANTS, DEBENTURES OR OTHER
       INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
       TIME AND UPON SUCH TERMS AND CONDITIONS AND
       FOR SUCH PURPOSES AND TO SUCH PERSONS AS
       THE DIRECTORS MAY IN THEIR ABSOLUTE
       DISCRETION DEEM FIT; AND (B) ISSUE SHARES
       IN PURSUANCE OF ANY INSTRUMENT MADE OR
       GRANTED BY THE DIRECTORS WHILE THIS
       RESOLUTION WAS IN FORCE (NOTWITHSTANDING
       THE AUTHORITY CONFERRED BY THIS RESOLUTION
       MAY HAVE CEASED TO BE IN FORCE), PROVIDED
       THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED PURSUANT TO THIS RESOLUTION
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
       CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
       OF WHICH THE AGGREGATE NUMBER OF SHARES TO
       BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
       SHAREHOLDERS OF THE COMPANY (INCLUDING
       SHARES TO BE ISSUED IN PURSUANCE OF
       INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL NOT EXCEED TEN PER
       CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
       SHARES (EXCLUDING TREASURY SHARES AND
       SUBSIDIARY HOLDINGS) (AS CALCULATED IN
       ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
       (2) (SUBJECT TO SUCH MANNER OF CALCULATION
       AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE
       PURPOSE OF DETERMINING THE AGGREGATE NUMBER
       OF SHARES THAT MAY BE ISSUED UNDER
       SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
       OF ISSUED SHARES (EXCLUDING TREASURY SHARES
       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) ANY NEW
       SHARES ARISING FROM THE CONVERSION OR
       EXERCISE OF ANY CONVERTIBLE SECURITIES OR
       SHARE OPTIONS OR VESTING OF SHARE AWARDS
       WHICH ARE OUTSTANDING OR SUBSISTING AT THE
       TIME THIS RESOLUTION IS PASSED; AND (II)
       ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
       OR SUBDIVISION OF SHARES, 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 (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY, OR (II) THE DATE BY
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER

8      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) GRANT
       AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
       THE CAPITALAND PERFORMANCE SHARE PLAN 2010
       (THE "PSP") AND/OR THE CAPITALAND
       RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
       (B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ISSUED PURSUANT TO THE
       VESTING OF AWARDS GRANTED OR TO BE GRANTED
       UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE
       ISSUED, WHEN AGGREGATED WITH EXISTING
       SHARES (INCLUDING TREASURY SHARES AND CASH
       EQUIVALENTS) DELIVERED AND/OR TO BE
       DELIVERED PURSUANT TO THE PSP, THE RSP AND
       ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
       ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
       IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
       (5%) OF THE TOTAL NUMBER OF ISSUED SHARES
       OF THE COMPANY (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE
       LISTING MANUAL OF THE SINGAPORE EXCHANGE
       SECURITIES TRADING LIMITED)) FROM TIME TO
       TIME

9      THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE (THE "COMPANIES ACT"), THE
       EXERCISE BY THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") OF ALL THE POWERS OF THE
       COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
       SHARES OF THE COMPANY NOT EXCEEDING IN
       AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
       DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
       DETERMINED BY THE DIRECTORS FROM TIME TO
       TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
       DEFINED), WHETHER BY WAY OF: (I) MARKET
       PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
       EXCHANGE ON WHICH THE SHARES MAY FOR THE
       TIME BEING BE LISTED AND QUOTED (THE "OTHER
       EXCHANGE"); AND/OR (II) OFF-MARKET
       PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF
       EFFECTED OTHERWISE THAN ON THE SGX-ST OR,
       AS THE CASE MAY BE, THE 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, THE OTHER EXCHANGE, AS
       MAY FOR THE TIME BEING BE APPLICABLE, BE
       AND IS HEREBY AUTHORISED AND APPROVED
       GENERALLY AND UNCONDITIONALLY (THE "SHARE
       PURCHASE MANDATE"); (B) UNLESS VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY CONFERRED ON THE DIRECTORS
       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, OR, AS THE
       CASE MAY BE, THE 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
       PURCHASE PRICE (WHICH SHALL NOT BE MORE
       THAN THE MAXIMUM PRICE) FOR EACH SHARE AND
       THE RELEVANT TERMS OF THE EQUAL ACCESS
       SCHEME FOR EFFECTING THE OFF-MARKET
       PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
       OF SHARES REPRESENTING TWO PER CENT. (2%)
       OF THE ISSUED SHARES AS AT THE DATE OF THE
       PASSING OF THIS RESOLUTION (EXCLUDING
       TREASURY SHARES AND 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, STAMP DUTY, COMMISSION,
       APPLICABLE GOODS AND SERVICES TAX AND OTHER
       RELATED EXPENSES) WHICH SHALL NOT EXCEED,
       IN THE CASE OF BOTH A MARKET PURCHASE AND
       AN OFF-MARKET PURCHASE, ONE HUNDRED AND
       FIVE PER CENT. (105%) OF THE AVERAGE
       CLOSING PRICE OF THE SHARE; AND (D) THE
       DIRECTORS AND/OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
       BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 CAPITALAND MALL TRUST, SINGAPORE                                                            Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 CARGOTEC CORPORATION                                                                        Agenda Number:  708966330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X10788101
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2018
          Ticker:
            ISIN:  FI0009013429
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE FINANCIAL STATEMENTS,                 Non-Voting
       THE BOARD OF DIRECTORS REPORT, AND THE
       AUDITORS REPORT FOR THE FINANCIAL PERIOD
       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 PAYMENT OF
       DIVIDEND: EUR 1,05

9      RESOLUTION ON THE DISCHARGE FROM LIABILITY                Mgmt          For                            For
       TO THE MEMBERS OF THE BOARD OF DIRECTORS
       AND THE CEO

10     RESOLUTION ON THE REMUNERATION PAYABLE TO                 Mgmt          For                            For
       THE 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 THE MEMBERS OF THE BOARD: THE                 Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE
       PROPOSES THAT, FOR A TERM OF OFFICE
       EXPIRING AT THE END OF THE FIRST ANNUAL
       GENERAL MEETING FOLLOWING THEIR ELECTION,
       CURRENT BOARD KIMMO ALKIO, JORMA ELORANTA,
       TAPIO HAKAKARI, ILKKA HERLIN, PETER
       IMMONEN, TERESA KEMPPI-VASAMA, JOHANNA
       LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN
       AND HEIKKI SOLJAMA, WHO HAVE GIVEN THEIR
       CONSENT FOR THE ELECTION, BE RE-ELECTED TO
       THE BOARD OF DIRECTORS

13     RESOLUTION ON AUDITOR REMUNERATION                        Mgmt          For                            For

14     RESOLUTION ON THE NUMBER OF AUDITORS: TWO                 Mgmt          For                            For
       (2)

15     ELECTION OF THE AUDITORS:                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS OY

16     AUTHORISING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON REPURCHASE OF CARGOTECS SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CENOVUS ENERGY INC.                                                                         Agenda Number:  934750527
--------------------------------------------------------------------------------------------------------------------------
        Security:  15135U109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  CVE
            ISIN:  CA15135U1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint PricewaterhouseCoopers LLP,                       Mgmt          For                            For
       Chartered Professional Accountants, as
       auditors of the Corporation.

2      DIRECTOR
       Susan F. Dabarno                                          Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Steven F. Leer                                            Mgmt          For                            For
       Keith A. MacPhail                                         Mgmt          For                            For
       Richard J. Marcogliese                                    Mgmt          For                            For
       Claude Mongeau                                            Mgmt          For                            For
       Alexander J. Pourbaix                                     Mgmt          For                            For
       Charles M. Rampacek                                       Mgmt          For                            For
       Colin Taylor                                              Mgmt          For                            For
       Wayne G. Thomson                                          Mgmt          For                            For
       Rhonda I. Zygocki                                         Mgmt          For                            For

3      Amend and reconfirm the Corporation's                     Mgmt          For                            For
       Shareholder Rights Plan as described in the
       accompanying management information
       circular.

4      Accept the Corporation's approach to                      Mgmt          For                            For
       executive compensation as described in the
       accompanying management information
       circular.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC.                                                                              Agenda Number:  934715357
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          Ticker:  GIB
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Alain Bouchard                                            Mgmt          For                            For
       Bernard Bourigeaud                                        Mgmt          For                            For
       Dominic D'Alessandro                                      Mgmt          For                            For
       Paule Dore                                                Mgmt          For                            For
       Richard B. Evans                                          Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Serge Godin                                               Mgmt          For                            For
       Timothy J. Hearn                                          Mgmt          For                            For
       Andre Imbeau                                              Mgmt          For                            For
       Gilles Labbe                                              Mgmt          For                            For
       Heather Munroe-Blum                                       Mgmt          For                            For
       Michael B. Pedersen                                       Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       George D. Schindler                                       Mgmt          For                            For
       Joakim Westh                                              Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors and authorization to the Audit and
       Risk Management Committee to fix their
       remuneration

3      Shareholder Proposal Number Two Disclosure                Shr           For                            Against
       of Voting Results by Classes of Shares




--------------------------------------------------------------------------------------------------------------------------
 CHALLENGER LTD, SYDNEY NSW                                                                  Agenda Number:  708548651
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q22685103
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------

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 MR LEON ZWIER AS A DIRECTOR                   Mgmt          For                            For

3      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

4      TO APPROVE THE ISSUE OF 4,600,000                         Mgmt          For                            For
       CHALLENGER CAPITAL NOTES 2

5      TO APPROVE THE ISSUE OF 38,295,689 ORDINARY               Mgmt          For                            For
       SHARES UNDER THE AUD 500 MILLION EQUITY
       PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHUGAI PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  708981534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J06930101
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  JP3519400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nagayama, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Ueno, Motoo                            Mgmt          For                            For

2.3    Appoint a Director Kosaka, Tatsuro                        Mgmt          Against                        Against

2.4    Appoint a Director Ikeda, Yasuo                           Mgmt          For                            For

2.5    Appoint a Director Sophie Kornowski-Bonnet                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA AMATIL LIMITED                                                                    Agenda Number:  709206595
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q2594P146
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 3 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2.A    RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR               Mgmt          For                            For

2.B    ELECTION OF MS JULIE COATES AS A DIRECTOR                 Mgmt          For                            For

2.C    ELECTION OF MR JORGE GARDUNO AS A DIRECTOR                Mgmt          For                            For

3      PARTICIPATION BY EXECUTIVE DIRECTOR IN THE                Mgmt          For                            For
       2018-2020 LONG TERM INCENTIVE PLAN (LTIP)




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN INC.                                                               Agenda Number:  708739353
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0814U109
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2017
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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 Coca-Cola Bottlers Japan Holdings
       Inc.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA BOTTLERS JAPAN INC.                                                               Agenda Number:  709003862
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0814U109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3293200006
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimatsu, Tamio

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Vikas Tiku

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Koga, Yasunori

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Costel Mandrea

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yoshioka, Hiroshi

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Taguchi, Tadanori

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Executive Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW                                                  Agenda Number:  708565823
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q26915100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS                Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR, MR ANDREW MOHL                   Mgmt          For                            For

2.C    RE-ELECTION OF DIRECTOR, MS WENDY STOPS                   Mgmt          For                            For

2.D    ELECTION OF DIRECTOR, MR ROBERT WHITFIELD                 Mgmt          For                            For

3      ADOPTION OF FY17 REMUNERATION REPORT                      Mgmt          For                            For

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

4      CONDITIONAL SPILL RESOLUTION : SUBJECT TO                 Shr           Against                        For
       AND CONDITIONAL ON AT LEAST 25% OF THE
       VOTES CAST ON ITEM 3, BEING CAST AGAINST
       THE COMPANY'S REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD
       AN EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY (SPILL MEETING) WITHIN 90 DAYS OF
       THIS RESOLUTION PASSING AT WHICH: (A) ALL
       THE NON-EXECUTIVE DIRECTORS 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, CEASE TO
       HOLD OFFICE IMMEDIATELY BEFORE THE END OF
       THE SPILL MEETING; AND (B) RESOLUTIONS TO
       APPOINT PERSONS TO OFFICES THAT WILL BE
       VACATED IMMEDIATELY BEFORE THE END OF THE
       SPILL MEETING ARE PUT TO THE VOTE AT THE
       SPILL MEETING

5      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS TO AMEND THE
       COMPANY'S CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          Against                        Against
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          Against                        Against
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          Against                        Against
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 CONCORDIA FINANCIAL GROUP,LTD.                                                              Agenda Number:  709522494
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08613101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3305990008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawamura, Kenichi                      Mgmt          For                            For

1.2    Appoint a Director Oya, Yasuyoshi                         Mgmt          For                            For

1.3    Appoint a Director Okanda, Tomoo                          Mgmt          For                            For

1.4    Appoint a Director Nozawa, Yasutaka                       Mgmt          For                            For

1.5    Appoint a Director Morio, Minoru                          Mgmt          For                            For

1.6    Appoint a Director Inoue, Ken                             Mgmt          For                            For

1.7    Appoint a Director Nemoto, Naoko                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONSTELLATION SOFTWARE INC.                                                                 Agenda Number:  934765314
--------------------------------------------------------------------------------------------------------------------------
        Security:  21037X100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  CNSWF
            ISIN:  CA21037X1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Jeff Bender                                               Mgmt          For                            For
       Lawrence Cunningham                                       Mgmt          For                            For
       Meredith (Sam) Hayes                                      Mgmt          For                            For
       Robert Kittel                                             Mgmt          For                            For
       Mark Leonard                                              Mgmt          For                            For
       Paul McFeeters                                            Mgmt          For                            For
       Mark Miller                                               Mgmt          For                            For
       Lori O'Neill                                              Mgmt          For                            For
       Stephen R. Scotchmer                                      Mgmt          For                            For
       Robin Van Poelje                                          Mgmt          For                            For

2      Re-appointment of KPMG LLP, as auditors of                Mgmt          For                            For
       the Corporation for the ensuing year and to
       authorize the directors to fix the
       remuneration to be paid to the auditors.

3      The shareholder proposal as set out in                    Shr           For                            Against
       Schedule "A" of the accompanying Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

6.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 CRESCENT POINT ENERGY CORP.                                                                 Agenda Number:  934798654
--------------------------------------------------------------------------------------------------------------------------
        Security:  22576C101
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  CPG
            ISIN:  CA22576C1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     CATION RECOMMENDS A VOTE FOR FIXING THE                   Mgmt          For                            *
       NUMBER OF DIRECTORS OF CRESCENT POINT AT
       TEN (10).

2A     DALLAS J. HOWE CATION RECOMMENDS A "FOR"                  Mgmt          For                            *
       VOTE. A SHAREHOLDER MUST INDICATE A "FOR"
       VOTE ONLY WITH RESPECT TO TEN (10) OF THE
       FOURTEEN (14) DIRECTOR NOMINEES BELOW.
       SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
       THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES.

2B     HERBERT C. PINDER CATION RECOMMENDS A "FOR"               Mgmt          For                            *
       VOTE. A SHAREHOLDER MUST INDICATE A "FOR"
       VOTE ONLY WITH RESPECT TO TEN (10) OF THE
       FOURTEEN (14) DIRECTOR NOMINEES BELOW.
       SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
       THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES.

2C     THOMAS A. BUDD CATION RECOMMENDS A "FOR"                  Mgmt          Abstain                        *
       VOTE. A SHAREHOLDER MUST INDICATE A "FOR"
       VOTE ONLY WITH RESPECT TO TEN (10) OF THE
       FOURTEEN (14) DIRECTOR NOMINEES BELOW.
       SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
       THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES.

2D     SANDY L. EDMONSTONE CATION RECOMMENDS A                   Mgmt          Abstain                        *
       "FOR" VOTE. A SHAREHOLDER MUST INDICATE A
       "FOR" VOTE ONLY WITH RESPECT TO TEN (10) OF
       THE FOURTEEN (14) DIRECTOR NOMINEES BELOW.
       SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
       THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES.

2E     BARBARA MUNROE CATION RECOMMENDS A                        Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2F     TED GOLDTHORPE CATION RECOMMENDS A                        Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2G     LAURA A. CILLIS CATION RECOMMENDS A                       Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2H     RENE AMIRAULT CATION RECOMMENDS A                         Mgmt          Abstain                        *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2I     ROBERT F. HEINEMANN CATION RECOMMENDS A                   Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2J     PETER BANNISTER CATION RECOMMENDS A                       Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2K     FRANCOIS LANGLOIS CATION RECOMMENDS A                     Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2L     MIKE JACKSON CATION RECOMMENDS A "WITHHOLD"               Mgmt          Abstain                        *
       VOTE. A SHAREHOLDER MUST INDICATE A "FOR"
       VOTE ONLY WITH RESPECT TO TEN (10) OF THE
       FOURTEEN (14) DIRECTOR NOMINEES BELOW.
       SHAREHOLDERS ARE NOT TO VOTE "FOR" MORE
       THAN A TOTAL OF TEN (10) DIRECTOR NOMINEES.

2M     GERALD A. ROMANZIN CATION RECOMMENDS A                    Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

2N     SCOTT SAXBERG CATION RECOMMENDS A                         Mgmt          For                            *
       "WITHHOLD" VOTE. A SHAREHOLDER MUST
       INDICATE A "FOR" VOTE ONLY WITH RESPECT TO
       TEN (10) OF THE FOURTEEN (14) DIRECTOR
       NOMINEES BELOW. SHAREHOLDERS ARE NOT TO
       VOTE "FOR" MORE THAN A TOTAL OF TEN (10)
       DIRECTOR NOMINEES.

03     CATION RECOMMENDS A VOTE FOR THE                          Mgmt          For                            *
       RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP, AS AUDITORS OF CRESCENT POINT.

04     CATION MAKES NO RECOMMENDATION REGARDING                  Mgmt          For                            *
       THE ORDINARY RESOLUTION AMENDING CRESCENT
       POINT'S RESTRICTED SHARE BONUS PLAN
       ("RSBP") TO INCREASE THE NUMBER OF COMMON
       SHARES TO BE RESERVED FOR ISSUANCE UNDER
       THE RSBP BY 6 MILLION, THE FULL TEXT OF
       WHICH IS SET FORTH IN THE INFORMATION
       CIRCULAR - PROXY STATEMENT OF CRESCENT
       POINT DATED MARCH 22, 2018 (THE "CRESCENT
       POINT CIRCULAR").

05     CATION MAKES NO RECOMMENDATION REGARDING                  Mgmt          For                            *
       THE ORDINARY RESOLUTION ADOPTING CRESCENT
       POINT'S STOCK OPTION PLAN WITH A MAXIMUM
       NUMBER OF COMMON SHARES TO BE RESERVED FOR
       ISSUANCE THEREUNDER OF 13 MILLION, THE FULL
       TEXT OF WHICH IS SET FORTH IN THE CRESCENT
       POINT CIRCULAR.

06     CATION MAKES NO RECOMMENDATION REGARDING                  Mgmt          For                            *
       THE ORDINARY RESOLUTION RATIFYING AND
       APPROVING THE GRANT OF AN AGGREGATE OF
       2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS
       PREVIOUSLY APPROVED BY THE BOARD, THE FULL
       TEXT OF WHICH IS SET FORTH IN THE CRESCENT
       POINT CIRCULAR.

07     CATION RECOMMENDS A VOTE AGAINST THE                      Mgmt          Against                        *
       ADVISORY RESOLUTION ACCEPTING CRESCENT
       POINT'S APPROACH TO EXECUTIVE COMPENSATION,
       THE FULL TEXT OF WHICH IS SET FORTH IN THE
       CRESCENT POINT CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CRH PLC                                                                                     Agenda Number:  709049464
--------------------------------------------------------------------------------------------------------------------------
        Security:  G25508105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  IE0001827041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE FINAL DIVIDEND                                    Mgmt          For                            For

3      APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

4.A    ELECT: RICHARD BOUCHER AS DIRECTOR                        Mgmt          For                            For

4.B    RE-ELECT: NICKY HARTERY AS DIRECTOR                       Mgmt          For                            For

4.C    RE-ELECT: PATRICK KENNEDY AS DIRECTOR                     Mgmt          For                            For

4.D    RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR                 Mgmt          For                            For

4.E    RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR                Mgmt          For                            For

4.F    RE-ELECT: ALBERT MANIFOLD AS DIRECTOR                     Mgmt          For                            For

4.G    RE-ELECT: SENAN MURPHY AS DIRECTOR                        Mgmt          For                            For

4.H    RE-ELECT: GILLIAN PLATT AS DIRECTOR                       Mgmt          For                            For

4.I    RE-ELECT: LUCINDA RICHES AS DIRECTOR                      Mgmt          For                            For

4.J    RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR                    Mgmt          For                            For

4.K    RE-ELECT: WILLIAM TEUBER JR. AS DIRECTOR                  Mgmt          For                            For

5      AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

6      REAPPOINT ERNST YOUNG AS AUDITORS                         Mgmt          For                            For

7      AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE                Mgmt          For                            For
       RIGHTS

8      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

9      AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

10     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

11     AUTHORISE REISSUANCE OF TREASURY SHARES                   Mgmt          For                            For

12     APPROVE SCRIP DIVIDEND                                    Mgmt          For                            For

13     AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

2B     RE-ELECTION OF DIRECTOR - MR ANDREW                       Mgmt          For                            For
       DEMETRIOU

2C     RE-ELECTION OF DIRECTOR - MR HAROLD                       Mgmt          For                            For
       MITCHELL

3      REMUNERATION REPORT                                       Mgmt          Against                        Against

4      APPROVAL OF TERMINATION BENEFITS TO MR                    Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAI-ICHI LIFE HOLDINGS,INC.                                                                 Agenda Number:  709511996
--------------------------------------------------------------------------------------------------------------------------
        Security:  J09748112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3476480003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Watanabe, Koichiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inagaki, Seiji

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuyuki, Shigeo

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsutsumi, Satoru

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ishii, Kazuma

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Taketomi, Masao

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramoto, Hideo

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members George Olcott

2.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maeda, Koichi

2.10   Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yuriko

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nagahama, Morinobu

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kondo, Fusakazu

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Sato, Rieko

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ungyong Shu

3.5    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Masuda, Koichi

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Tsuchiya,
       Fumiaki

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except as Supervisory Committee
       Members




--------------------------------------------------------------------------------------------------------------------------
 DAICEL CORPORATION                                                                          Agenda Number:  709529765
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08484149
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3485800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Fudaba, Misao                          Mgmt          For                            For

2.2    Appoint a Director Fukuda, Masumi                         Mgmt          For                            For

2.3    Appoint a Director Ogawa, Yoshimi                         Mgmt          For                            For

2.4    Appoint a Director Nishimura, Hisao                       Mgmt          For                            For

2.5    Appoint a Director Kondo, Tadao                           Mgmt          For                            For

2.6    Appoint a Director Nogimori, Masafumi                     Mgmt          For                            For

2.7    Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

2.8    Appoint a Director Kitayama, Teisuke                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ichida, Ryo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mizuo, Junichi                Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  709579683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          Against                        Against

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.6    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.7    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          Against                        Against

2.9    Appoint a Director Hama, Takashi                          Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.11   Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.12   Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.13   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.14   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.15   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.16   Appoint a Director Shimonishi, Keisuke                    Mgmt          Against                        Against

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nakazato,                     Mgmt          For                            For
       Tomoyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Provision of Special Payment for a                Mgmt          For                            For
       Retiring Representative Director




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE REIT INVESTMENT CORPORATION                                                     Agenda Number:  708732210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12380101
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  JP3046390005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Kawanishi,                  Mgmt          For                            For
       Jiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tsuchida, Koichi

4.1    Appoint a Supervisory Director Iwasaki,                   Mgmt          For                            For
       Tetsuya

4.2    Appoint a Supervisory Director Ishikawa,                  Mgmt          For                            For
       Hiroshi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kakishima, Fusae




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 DENSO CORPORATION                                                                           Agenda Number:  709522482
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12075107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3551500006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Arima, Koji                            Mgmt          Against                        Against

1.2    Appoint a Director Maruyama, Haruya                       Mgmt          Against                        Against

1.3    Appoint a Director Yamanaka, Yasushi                      Mgmt          Against                        Against

1.4    Appoint a Director Wakabayashi, Hiroyuki                  Mgmt          Against                        Against

1.5    Appoint a Director Tsuzuki, Shoji                         Mgmt          For                            For

1.6    Appoint a Director George Olcott                          Mgmt          Against                        Against

1.7    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

2      Appoint a Corporate Auditor Niwa, Motomi                  Mgmt          For                            For

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 DOLLARAMA INC.                                                                              Agenda Number:  934811414
--------------------------------------------------------------------------------------------------------------------------
        Security:  25675T107
    Meeting Type:  Annual and Special
    Meeting Date:  07-Jun-2018
          Ticker:  DLMAF
            ISIN:  CA25675T1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Joshua Bekenstein                                         Mgmt          For                            For
       Gregory David                                             Mgmt          For                            For
       Elisa D. Garcia C.                                        Mgmt          For                            For
       Stephen Gunn                                              Mgmt          For                            For
       Kristin Mugford                                           Mgmt          For                            For
       Nicholas Nomicos                                          Mgmt          For                            For
       Neil Rossy                                                Mgmt          For                            For
       Richard Roy                                               Mgmt          For                            For
       Huw Thomas                                                Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers LLP,                Mgmt          For                            For
       Chartered Professional Accountants, as
       Auditor of the Corporation for the ensuing
       year and authorizing the Directors to fix
       its remuneration.

3      Adoption of a special resolution                          Mgmt          For                            For
       authorizing an amendment to the articles of
       the Corporation pursuant to Section 173 of
       the Canada Business Corporations Act to
       subdivide the number of common shares of
       the Corporation, whether issued or
       unissued, on a three for one basis, such
       that each common share will become three
       common shares, as more particularly
       described in the accompanying Management
       Proxy Circular.

4      Adoption of an advisory non-binding                       Mgmt          For                            For
       resolution in respect of the Corporation's
       approach to executive compensation, as more
       particularly described in the accompanying
       Management Proxy Circular.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EAST JAPAN RAILWAY COMPANY                                                                  Agenda Number:  709518433
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257M109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3783600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tomita, Tetsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Ogata, Masaki                          Mgmt          For                            For

2.3    Appoint a Director Fukasawa, Yuji                         Mgmt          Against                        Against

2.4    Appoint a Director Kawanobe, Osamu                        Mgmt          For                            For

2.5    Appoint a Director Nakai, Masahiko                        Mgmt          For                            For

2.6    Appoint a Director Maekawa, Tadao                         Mgmt          For                            For

2.7    Appoint a Director Ota, Tomomichi                         Mgmt          For                            For

2.8    Appoint a Director Arai, Kenichiro                        Mgmt          For                            For

2.9    Appoint a Director Matsuki, Shigeru                       Mgmt          For                            For

2.10   Appoint a Director Akaishi, Ryoji                         Mgmt          For                            For

2.11   Appoint a Director Kise, Yoichi                           Mgmt          Against                        Against

2.12   Appoint a Director Nishino, Fumihisa                      Mgmt          For                            For

2.13   Appoint a Director Hamaguchi, Tomokazu                    Mgmt          For                            For

2.14   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.15   Appoint a Director Amano, Reiko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934764829
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PAMELA L. CARTER                                          Mgmt          For                            For
       C. P. CAZALOT, JR.                                        Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       GREGORY L. EBEL                                           Mgmt          For                            For
       J. HERB ENGLAND                                           Mgmt          For                            For
       CHARLES W. FISCHER                                        Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       MICHAEL MCSHANE                                           Mgmt          For                            For
       AL MONACO                                                 Mgmt          For                            For
       MICHAEL E.J. PHELPS                                       Mgmt          For                            For
       DAN C. TUTCHER                                            Mgmt          For                            For
       CATHERINE L. WILLIAMS                                     Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP AS                     Mgmt          For                            For
       AUDITORS AT REMUNERATION TO BE FIXED BY THE
       BOARD OF DIRECTORS.

3      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

4      ADVISORY VOTE ON THE FREQUENCY OF SAY ON                  Mgmt          1 Year                         For
       PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 ENCANA CORPORATION                                                                          Agenda Number:  934753535
--------------------------------------------------------------------------------------------------------------------------
        Security:  292505104
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  ECA
            ISIN:  CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Peter A. Dea                                              Mgmt          For                            For
       Fred J. Fowler                                            Mgmt          For                            For
       Howard J. Mayson                                          Mgmt          For                            For
       Lee A. McIntire                                           Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Suzanne P. Nimocks                                        Mgmt          For                            For
       Brian G. Shaw                                             Mgmt          For                            For
       Douglas J. Suttles                                        Mgmt          For                            For
       Bruce G. Waterman                                         Mgmt          For                            For
       Clayton H. Woitas                                         Mgmt          For                            For

2      APPOINT PRICEWATERHOUSECOOPERS LLP as                     Mgmt          For                            For
       Independent Auditors at a remuneration to
       be fixed by the Board of Directors.

3      ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934746225
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2018
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION APPROVING AN                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF FAIRFAX TO CONSIDER AND, IF DEEMED
       APPROPRIATE, TO PASS, WITH OR WITHOUT
       VARIATION, A SPECIAL RESOLUTION AUTHORIZING
       THE CORPORATION TO AMEND ITS ARTICLES TO
       INCREASE THE MINIMUM NUMBER OF DIRECTORS
       FROM THREE (3) TO FIVE (5) AND TO INCREASE
       THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
       (10) TO TWELVE (12), AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

2      DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       KAREN L. JURJEVICH                                        Mgmt          For                            For
       CHRISTINE N. MCLEAN                                       Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       LAUREN C. TEMPLETON                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




--------------------------------------------------------------------------------------------------------------------------
 FAST RETAILING CO.,LTD.                                                                     Agenda Number:  708739391
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1346E100
    Meeting Type:  AGM
    Meeting Date:  30-Nov-2017
          Ticker:
            ISIN:  JP3802300008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director Yanai, Tadashi                         Mgmt          Against                        Against

1.2    Appoint a Director Hambayashi, Toru                       Mgmt          Against                        Against

1.3    Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

1.4    Appoint a Director Murayama, Toru                         Mgmt          Against                        Against

1.5    Appoint a Director Shintaku, Masaaki                      Mgmt          Against                        Against

1.6    Appoint a Director Nawa, Takashi                          Mgmt          Against                        Against

2      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934718365
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Special
    Meeting Date:  07-Feb-2018
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the FleetCor Technologies, Inc.                   Mgmt          No vote
       Amended and Restated 2010 Equity
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  934805132
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark A. Johnson                                           Mgmt          For                            For
       Hala G. Moddelmog                                         Mgmt          For                            For
       Jeffrey S. Sloan                                          Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as FLEETCOR's independent auditor for 2018

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

4.     Amend the Company's Charter to eliminate                  Mgmt          For                            For
       the supermajority voting provisions in the
       Charter

5.     Stockholder proposal to declassify the                    Shr           For                            Against
       Board of Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  708598581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR MARK BARNABA AS A                       Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MS PENNY BINGHAM-HALL AS A                    Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MS JENNIFER MORRIS AS A                       Mgmt          Against                        Against
       DIRECTOR

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

7      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

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

8      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS

CMMT   09 OCT 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOESNOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 7. THANK YOU

CMMT   09 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANCO-NEVADA CORPORATION                                                                   Agenda Number:  934769677
--------------------------------------------------------------------------------------------------------------------------
        Security:  351858105
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2018
          Ticker:  FNV
            ISIN:  CA3518581051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PIERRE LASSONDE                                           Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       TOM ALBANESE                                              Mgmt          For                            For
       DEREK W. EVANS                                            Mgmt          For                            For
       CATHARINE FARROW                                          Mgmt          For                            For
       LOUIS GIGNAC                                              Mgmt          For                            For
       RANDALL OLIPHANT                                          Mgmt          For                            For
       DAVID R. PETERSON                                         Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
       CORPORATION FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      ACCEPTANCE OF THE CORPORATION'S APPROACH TO               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4      TO APPROVE THE AMENDMENTS TO THE                          Mgmt          For                            For
       CORPORATION'S SHARE COMPENSATION PLAN AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GALAXY ENTERTAINMENT GROUP LIMITED                                                          Agenda Number:  709095156
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679D118
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  HK0027032686
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN20180323935.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0323/LTN20180323919.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2017

2.1    TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A                 Mgmt          For                            For
       DIRECTOR

2.2    TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK               Mgmt          Against                        Against
       AS A DIRECTOR

2.3    TO FIX THE DIRECTORS' REMUNERATION                        Mgmt          For                            For

3      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

4.1    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY-BACK SHARES OF THE COMPANY

4.2    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE ADDITIONAL SHARES OF THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTION 4.3 IS                        Non-Voting
       CONDITIONAL UPON THE PASSING OF THE
       RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU

4.3    TO EXTEND THE GENERAL MANDATE AS APPROVED                 Mgmt          Against                        Against
       UNDER 4.2




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 GENMAB A/S, COPENHAGEN                                                                      Agenda Number:  709041331
--------------------------------------------------------------------------------------------------------------------------
        Security:  K3967W102
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  DK0010272202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK
       YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       COMPANY'S ACTIVITIES DURING THE YEAR

2      APPROVAL OF THE AUDITED ANNUAL REPORT AND                 Mgmt          For                            For
       DISCHARGE OF THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

3      DECISION AS TO THE DISTRIBUTION OF PROFIT                 Mgmt          For                            For
       ACCORDING TO THE APPROVED ANNUAL REPORT

4.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MATS PETTERSSON

4.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. ANDERS GERSEL PEDERSEN

4.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DEIRDRE P. CONNELLY

4.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: PERNILLE ERENBJERG

4.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROLF HOFFMANN

4.F    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DR. PAOLO PAOLETTI

5      RE-ELECTION OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
       AUDITOR

6.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF THE REMUNERATION PRINCIPLES
       FOR THE BOARD OF DIRECTORS AND THE
       EXECUTIVE MANAGEMENT

6.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       ADOPTION OF THE BOARD OF DIRECTORS'
       REMUNERATION FOR 2018

6.C    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO
       ISSUE SHARES)

6.D    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 8 (LANGUAGE OF
       DOCUMENTS PREPARED IN CONNECTION WITH THE
       GENERAL MEETING)

6.E    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR
       THE MEMBERS OF THE BOARD OF DIRECTORS)

7      AUTHORIZATION OF CHAIRMAN OF GENERAL                      Mgmt          For                            For
       MEETING TO REGISTER RESOLUTIONS PASSED BY
       GENERAL MEETING

8      MISCELLANEOUS                                             Non-Voting

CMMT   16 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  709095966
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL TAX EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

2      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR TAN HEE TECK

3      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR KOH SEOW CHUAN

4      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR JONATHAN ASHERSON

5      TO RE-ELECT THE FOLLOWING PERSON AS                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
       16.6 OF THE ARTICLES OF ASSOCIATION OF THE
       COMPANY: MR TAN WAH YEOW

6      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
       AMOUNT OF UP TO SGD1,877,000 (2017: UP TO
       SGD1,385,000) FOR THE FINANCIAL YEAR ENDING
       31 DECEMBER 2018

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP,                 Mgmt          For                            For
       SINGAPORE AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

8      PROPOSED SHARE ISSUE MANDATE                              Mgmt          Against                        Against

9      PROPOSED MODIFICATIONS TO, AND RENEWAL OF,                Mgmt          For                            For
       THE GENERAL MANDATE FOR INTERESTED PERSON
       TRANSACTIONS

10     PROPOSED RENEWAL OF THE SHARE BUY-BACK                    Mgmt          Against                        Against
       MANDATE

CMMT   30 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 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




--------------------------------------------------------------------------------------------------------------------------
 GENTING SINGAPORE PLC                                                                       Agenda Number:  709100034
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3825Q102
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  GB0043620292
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT SUBJECT TO AND CONTINGENT UPON THE                   Mgmt          For                            For
       PASSING OF RESOLUTIONS 2 AND 3: (A)
       APPROVAL BE AND IS HEREBY GIVEN TO THE
       COMPANY FOR THE RE-DOMICILIATION OF THE
       COMPANY FROM THE ISLE OF MAN TO SINGAPORE;
       AND (B) THE DIRECTORS AND/OR ANY OF THEM BE
       AND IS HEREBY AUTHORISED TO COMPLETE AND DO
       ALL SUCH ACTS AND THINGS, INCLUDING,
       WITHOUT LIMITATION, ENTERING INTO ALL SUCH
       ARRANGEMENTS AND AGREEMENTS AND EXECUTING
       ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY
       CONSIDER NECESSARY OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION

2      THAT SUBJECT TO AND CONTINGENT UPON THE                   Mgmt          For                            For
       PASSING OF RESOLUTIONS 1 AND 3: (A) THE
       NAME OF THE COMPANY BE CHANGED FROM
       "GENTING SINGAPORE PLC" TO "GENTING
       SINGAPORE LIMITED" WITH EFFECT FROM THE
       DATE OF RE-DOMICILIATION OF THE COMPANY
       INTO SINGAPORE; AND (B) THE DIRECTORS
       AND/OR ANY OF THEM BE AND IS 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 OR
       EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION

3      THAT SUBJECT TO AND CONTINGENT UPON THE                   Mgmt          For                            For
       PASSING OF RESOLUTIONS 1 AND 2: (A) THE
       REGULATIONS CONTAINED IN THE NEW
       CONSTITUTION AS SET OUT IN APPENDIX I OF
       THE CIRCULAR BE APPROVED AND ADOPTED AS THE
       CONSTITUTION OF THE COMPANY IN SUBSTITUTION
       FOR, AND TO THE EXCLUSION OF, THE EXISTING
       M&AA, WITH EFFECT FROM THE DATE OF
       RE-DOMICILIATION OF THE COMPANY INTO
       SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY
       OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934764704
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marcello (Marc) Caira                                     Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       George Heller                                             Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For
       Gonzalo F. Valdes-Fauli                                   Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular.

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  934750921
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  25-Apr-2018
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       MATTHEW COON COME                                         Mgmt          For                            For
       MARGOT A. FRANSSEN                                        Mgmt          For                            For
       DAVID A. GAROFALO                                         Mgmt          For                            For
       CLEMENT A. PELLETIER                                      Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       CHARLES R. SARTAIN                                        Mgmt          For                            For
       IAN W. TELFER                                             Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

3      A NON-BINDING ADVISORY RESOLUTION ACCEPTING               Mgmt          For                            For
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GREAT-WEST LIFECO INC.                                                                      Agenda Number:  934742330
--------------------------------------------------------------------------------------------------------------------------
        Security:  39138C106
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2018
          Ticker:  GWLIF
            ISIN:  CA39138C1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      The proposal to amend the Articles of the                 Mgmt          For                            For
       Corporation.

2      DIRECTOR
       Michael R. Amend                                          Mgmt          For                            For
       Deborah J. Barrett                                        Mgmt          For                            For
       Marcel R. Coutu                                           Mgmt          Withheld                       Against
       Andre Desmarais                                           Mgmt          For                            For
       Paul Desmarais, Jr.                                       Mgmt          Withheld                       Against
       Gary A. Doer                                              Mgmt          For                            For
       David G. Fuller                                           Mgmt          For                            For
       Claude Genereux                                           Mgmt          For                            For
       Chaviva M. Hosek                                          Mgmt          For                            For
       J. David A. Jackson                                       Mgmt          For                            For
       Elizabeth C. Lempres                                      Mgmt          For                            For
       Paula B. Madoff                                           Mgmt          For                            For
       Paul A. Mahon                                             Mgmt          For                            For
       Susan J. McArthur                                         Mgmt          For                            For
       R. Jeffrey Orr                                            Mgmt          For                            For
       Donald M. Raymond                                         Mgmt          Withheld                       Against
       T. Timothy Ryan                                           Mgmt          For                            For
       Jerome J. Selitto                                         Mgmt          For                            For
       James M. Singh                                            Mgmt          For                            For
       Gregory D. Tretiak                                        Mgmt          For                            For
       Siim A. Vanaselja                                         Mgmt          For                            For
       Brian E. Walsh                                            Mgmt          For                            For

3      The appointment of Deloitte LLP as auditor.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAKUHODO DY HOLDINGS INCORPORATED                                                           Agenda Number:  709569505
--------------------------------------------------------------------------------------------------------------------------
        Security:  J19174101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3766550002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Narita, Junji                          Mgmt          For                            For

2.2    Appoint a Director Toda, Hirokazu                         Mgmt          Against                        Against

2.3    Appoint a Director Sawada, Kunihiko                       Mgmt          For                            For

2.4    Appoint a Director Matsuzaki, Mitsumasa                   Mgmt          For                            For

2.5    Appoint a Director Imaizumi, Tomoyuki                     Mgmt          For                            For

2.6    Appoint a Director Nakatani, Yoshitaka                    Mgmt          For                            For

2.7    Appoint a Director Mizushima, Masayuki                    Mgmt          For                            For

2.8    Appoint a Director Ochiai, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Fujinuma, Daisuke                      Mgmt          For                            For

2.10   Appoint a Director Yajima, Hirotake                       Mgmt          For                            For

2.11   Appoint a Director Matsuda, Noboru                        Mgmt          For                            For

2.12   Appoint a Director Hattori, Nobumichi                     Mgmt          Against                        Against

2.13   Appoint a Director Yamashita, Toru                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kageyama,                     Mgmt          For                            For
       Kazunori

3.2    Appoint a Corporate Auditor Uchida, Minoru                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT                                                  Agenda Number:  709086018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30166105
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  HK0101000591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0321/LTN20180321599.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0321/LTN20180321609.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND REPORTS OF THE
       DIRECTORS AND OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A                Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR               Mgmt          For                            For

3.D    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT KPMG AS AUDITOR OF THE                      Mgmt          For                            For
       COMPANY AND AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX AUDITOR'S REMUNERATION

5      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE GENERAL MANDATE TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
       COMPANY

7      TO APPROVE THE ADDITION OF SHARES OF THE                  Mgmt          Against                        Against
       COMPANY BOUGHT BACK TO BE INCLUDED UNDER
       THE GENERAL MANDATE IN RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 HANG SENG BANK 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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;




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                                  Agenda Number:  709338001
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y31476107
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  HK0012000102
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425101.PDF,
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0425/LTN20180425097.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND: THE BOARD                    Mgmt          For                            For
       RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND
       OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE
       NAMES APPEAR ON THE REGISTER OF MEMBERS OF
       THE COMPANY ON MONDAY, 11 JUNE 2018, AND
       SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO
       ANY WITHHOLDING TAX IN HONG KONG. INCLUDING
       THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE
       ALREADY PAID, THE TOTAL DIVIDEND FOR THE
       YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO
       HKD 1.71 PER SHARE (2016: HKD 1.55 PER
       SHARE)

3.I    TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR                   Mgmt          For                            For

3.II   TO RE-ELECT DR LAM KO YIN, COLIN AS                       Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MR YIP YING CHEE, JOHN AS                     Mgmt          Against                        Against
       DIRECTOR

3.IV   TO RE-ELECT MR WOO KA BIU, JACKSON AS                     Mgmt          For                            For
       DIRECTOR

3.V    TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR                  Mgmt          Against                        Against

3.VI   TO RE-ELECT PROFESSOR POON CHUNG KWONG AS                 Mgmt          For                            For
       DIRECTOR

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION: KPMG

5.A    TO APPROVE THE ISSUE OF BONUS SHARES                      Mgmt          For                            For

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES

5.C    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT NEW SHARES

5.D    TO AUTHORISE THE DIRECTORS TO ALLOT NEW                   Mgmt          Against                        Against
       SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
       BOUGHT BACK BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 HENKEL AG & CO. KGAA, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HISAMITSU PHARMACEUTICAL CO., INC.                                                          Agenda Number:  709345044
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20076121
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3784600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakatomi, Hirotaka                     Mgmt          Against                        Against

2.2    Appoint a Director Nakatomi, Kazuhide                     Mgmt          Against                        Against

2.3    Appoint a Director Sugiyama, Kosuke                       Mgmt          For                            For

2.4    Appoint a Director Akiyama, Tetsuo                        Mgmt          For                            For

2.5    Appoint a Director Higo, Naruhito                         Mgmt          For                            For

2.6    Appoint a Director Tsuruda, Toshiaki                      Mgmt          For                            For

2.7    Appoint a Director Takao, Shinichiro                      Mgmt          For                            For

2.8    Appoint a Director Saito, Kyu                             Mgmt          For                            For

2.9    Appoint a Director Tsutsumi, Nobuo                        Mgmt          For                            For

2.10   Appoint a Director Murayama, Shinichi                     Mgmt          For                            For

2.11   Appoint a Director Ichikawa, Isao                         Mgmt          Against                        Against

2.12   Appoint a Director Furukawa, Teijiro                      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,LTD.                                                                                Agenda Number:  709549539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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 Ihara, Katsumi                         Mgmt          For                            For

2.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

2.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

2.4    Appoint a Director George Buckley                         Mgmt          For                            For

2.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

2.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

2.9    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

2.11   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

2.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  709133639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2017, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2017, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR 'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2017 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

CMMT   PLEASE NOTE THAT 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/LTN20180328864.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0328/LTN20180328870.pdf




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG                                             Agenda Number:  709073542
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3506N139
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  HK0388045442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0320/LTN20180320329.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0320/LTN20180320325.pdf

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER               Mgmt          For                            For
       SHARE

3.A    TO ELECT CHAN TZE CHING, IGNATIUS AS                      Mgmt          For                            For
       DIRECTOR

3.B    TO ELECT HU ZULIU, FRED AS DIRECTOR                       Mgmt          For                            For

3.C    TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON                 Mgmt          For                            For
       AS DIRECTOR

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
       10% OF THE NUMBER OF ISSUED SHARES OF HKEX
       AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF HKEX, NOT EXCEEDING 10% OF THE
       NUMBER OF ISSUED SHARES OF HKEX AS AT THE
       DATE OF THIS RESOLUTION, AND THE DISCOUNT
       FOR ANY SHARES TO BE ISSUED SHALL NOT
       EXCEED 10%

7      TO APPROVE REMUNERATION OF HKD 2,190,000                  Mgmt          For                            For
       AND HKD 730,000 PER ANNUM RESPECTIVELY BE
       PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE
       OTHER NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HONGKONG LAND HOLDINGS LIMITED                                                              Agenda Number:  709245129
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4587L109
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------

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 MARK GREENBERG AS A DIRECTOR                  Mgmt          Against                        Against

3      TO RE-ELECT LORD POWELL OF BAYSWATER AS A                 Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT JAMES WATKINS AS A DIRECTOR                   Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HOYA CORPORATION                                                                            Agenda Number:  709549731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22848105
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3837800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koeda, Itaru                           Mgmt          For                            For

1.2    Appoint a Director Uchinaga, Yukako                       Mgmt          For                            For

1.3    Appoint a Director Urano, Mitsudo                         Mgmt          For                            For

1.4    Appoint a Director Takasu, Takeo                          Mgmt          For                            For

1.5    Appoint a Director Kaihori, Shuzo                         Mgmt          For                            For

1.6    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

1.7    Appoint a Director Suzuki, Hiroshi                        Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HULIC CO.,LTD.                                                                              Agenda Number:  708985429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23594112
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3360800001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Nishiura, Saburo                       Mgmt          For                            For

2.2    Appoint a Director Yoshidome, Manabu                      Mgmt          For                            For

2.3    Appoint a Director Shiga, Hidehiro                        Mgmt          For                            For

2.4    Appoint a Director Furuichi, Shinji                       Mgmt          For                            For

2.5    Appoint a Director Kobayashi, Hajime                      Mgmt          For                            For

2.6    Appoint a Director Maeda, Takaya                          Mgmt          For                            For

2.7    Appoint a Director Miyajima, Tsukasa                      Mgmt          For                            For

2.8    Appoint a Director Yamada, Hideo                          Mgmt          For                            For

2.9    Appoint a Director Fukushima, Atsuko                      Mgmt          For                            For

2.10   Appoint a Director Takahashi, Kaoru                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  708302423
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      REELECTION OF MR JOSE ARNAU SIERRA AS                     Mgmt          For                            For
       DOMINICAL DIRECTOR

5      REELECTION OF DELOITTE,S.L. AS AUDITOR                    Mgmt          For                            For

6      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSURANCE AUSTRALIA GROUP LTD, SYDNEY                                                       Agenda Number:  708516440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q49361100
    Meeting Type:  AGM
    Meeting Date:  20-Oct-2017
          Ticker:
            ISIN:  AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      TO ADOPT THE REMUNERATION REPORT                          Mgmt          For                            For

2      ALLOCATION OF SHARE RIGHTS TO PETER HARMER,               Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER (CEO)

3      ELECTION OF HELEN NUGENT                                  Mgmt          For                            For

4      ELECTION OF DUNCAN BOYLE                                  Mgmt          For                            For

5      RE-ELECTION OF THOMAS POCKETT                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INTACT FINANCIAL CORPORATION                                                                Agenda Number:  934779767
--------------------------------------------------------------------------------------------------------------------------
        Security:  45823T106
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  IFCZF
            ISIN:  CA45823T1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Charles Brindamour                                        Mgmt          For                            For
       Robert W. Crispin                                         Mgmt          For                            For
       Janet De Silva                                            Mgmt          For                            For
       Claude Dussault                                           Mgmt          For                            For
       Robert G. Leary                                           Mgmt          For                            For
       Eileen Mercier                                            Mgmt          For                            For
       Sylvie Paquette                                           Mgmt          For                            For
       Timothy H. Penner                                         Mgmt          For                            For
       Frederick Singer                                          Mgmt          For                            For
       Stephen G. Snyder                                         Mgmt          For                            For
       Carol Stephenson                                          Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Appointment of Ernst & Young LLP as auditor               Mgmt          For                            For
       of the Company.

3      Advisory Resolution to Accept the Approach                Mgmt          For                            For
       to Executive Compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVITATION HOMES INC.                                                                       Agenda Number:  934810070
--------------------------------------------------------------------------------------------------------------------------
        Security:  46187W107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INVH
            ISIN:  US46187W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryce Blair                                               Mgmt          Withheld                       Against
       Frederick C. Tuomi                                        Mgmt          For                            For
       Richard D. Bronson                                        Mgmt          For                            For
       Kenneth A. Caplan                                         Mgmt          For                            For
       Michael D. Fascitelli                                     Mgmt          For                            For
       Robert G. Harper                                          Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       John B. Rhea                                              Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For
       William J. Stein                                          Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 J.FRONT RETAILING CO.,LTD.                                                                  Agenda Number:  709343735
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28711109
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3386380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yasuyuki                    Mgmt          For                            For

1.2    Appoint a Director Doi, Zenichi                           Mgmt          For                            For

1.3    Appoint a Director Tsutsumi, Hiroyuki                     Mgmt          For                            For

1.4    Appoint a Director Tachibana Fukushima,                   Mgmt          For                            For
       Sakie

1.5    Appoint a Director Ota, Yoshikatsu                        Mgmt          For                            For

1.6    Appoint a Director Ishii, Yasuo                           Mgmt          For                            For

1.7    Appoint a Director Nishikawa, Koichiro                    Mgmt          For                            For

1.8    Appoint a Director Sato, Rieko                            Mgmt          For                            For

1.9    Appoint a Director Yamamoto, Ryoichi                      Mgmt          For                            For

1.10   Appoint a Director Yoshimoto, Tatsuya                     Mgmt          For                            For

1.11   Appoint a Director Makiyama, Kozo                         Mgmt          For                            For

1.12   Appoint a Director Wakabayashi, Hayato                    Mgmt          For                            For

1.13   Appoint a Director Sawada, Taro                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAMES HARDIE INDUSTRIES PLC, DUBLIN                                                         Agenda Number:  708351084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4253H119
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2017
          Ticker:
            ISIN:  AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIVE AND CONSIDER THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS FOR FISCAL YEAR 2017

2      RECEIVE AND CONSIDER THE REMUNERATION                     Mgmt          For                            For
       REPORT FOR FISCAL YEAR 2017

3.A    ELECT STEVEN SIMMS AS A DIRECTOR                          Mgmt          For                            For

3.B    RE-ELECT BRIAN ANDERSON AS A DIRECTOR                     Mgmt          For                            For

3.C    RE-ELECT RUSSELL CHENU AS A DIRECTOR                      Mgmt          For                            For

3.D    RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR                Mgmt          For                            For

4      AUTHORITY TO FIX THE EXTERNAL AUDITOR'S                   Mgmt          For                            For
       REMUNERATION

5      INCREASE NON-EXECUTIVE DIRECTOR FEE POOL                  Mgmt          For                            For

6      GRANT OF RETURN ON CAPITAL EMPLOYED                       Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES

7      GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN                Mgmt          For                            For
       RESTRICTED STOCK UNITS TO LOUIS GRIES




--------------------------------------------------------------------------------------------------------------------------
 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 EXCHANGE GROUP,INC.                                                                   Agenda Number:  709518421
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2740B106
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3183200009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuda, Hiroki                          Mgmt          For                            For

1.2    Appoint a Director Kiyota, Akira                          Mgmt          For                            For

1.3    Appoint a Director Miyahara, Koichiro                     Mgmt          For                            For

1.4    Appoint a Director Yamaji, Hiromi                         Mgmt          For                            For

1.5    Appoint a Director Miyama, Hironaga                       Mgmt          For                            For

1.6    Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

1.7    Appoint a Director Endo, Nobuhiro                         Mgmt          For                            For

1.8    Appoint a Director Ogita, Hitoshi                         Mgmt          For                            For

1.9    Appoint a Director Kubori, Hideaki                        Mgmt          For                            For

1.10   Appoint a Director Koda, Main                             Mgmt          For                            For

1.11   Appoint a Director Kobayashi, Eizo                        Mgmt          For                            For

1.12   Appoint a Director Minoguchi, Makoto                      Mgmt          For                            For

1.13   Appoint a Director Mori, Kimitaka                         Mgmt          For                            For

1.14   Appoint a Director Yoneda, Tsuyoshi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN POST BANK CO.,LTD.                                                                    Agenda Number:  709529931
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2800C101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3946750001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Capital Reserve                      Mgmt          For                            For

2.1    Appoint a Director Ikeda, Norito                          Mgmt          For                            For

2.2    Appoint a Director Tanaka, Susumu                         Mgmt          For                            For

2.3    Appoint a Director Nagato, Masatsugu                      Mgmt          For                            For

2.4    Appoint a Director Nakazato, Ryoichi                      Mgmt          For                            For

2.5    Appoint a Director Arita, Tomoyoshi                       Mgmt          For                            For

2.6    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.7    Appoint a Director Machida, Tetsu                         Mgmt          For                            For

2.8    Appoint a Director Akashi, Nobuko                         Mgmt          For                            For

2.9    Appoint a Director Ikeda, Katsuaki                        Mgmt          For                            For

2.10   Appoint a Director Nomoto, Hirofumi                       Mgmt          For                            For

2.11   Appoint a Director Chubachi, Ryoji                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JAPAN PRIME REALTY INVESTMENT CORPORATION                                                   Agenda Number:  708456668
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2741H102
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2017
          Ticker:
            ISIN:  JP3040890000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For
       Related to Change of Laws and Regulations

2      Appoint an Executive Director Okubo,                      Mgmt          For                            For
       Satoshi

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Jozaki, Yoshihiro

4.1    Appoint a Supervisory Director Denawa,                    Mgmt          For                            For
       Masato

4.2    Appoint a Supervisory Director Kusanagi,                  Mgmt          For                            For
       Nobuhisa

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kawaguchi, Akihiro




--------------------------------------------------------------------------------------------------------------------------
 JAPAN RETAIL FUND INVESTMENTCORP TOKYO                                                      Agenda Number:  708744164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27544105
    Meeting Type:  EGM
    Meeting Date:  27-Nov-2017
          Ticker:
            ISIN:  JP3039710003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Namba,                      Mgmt          For                            For
       Shuichi

3.1    Appoint a Supervisory Director Nishida,                   Mgmt          For                            For
       Masahiko

3.2    Appoint a Supervisory Director Usuki,                     Mgmt          For                            For
       Masaharu

4.1    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Araki, Keita

4.2    Appoint a Substitute Executive Director                   Mgmt          For                            For
       Kimoto, Seiji

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Murayama, Shuhei




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JARDINE CYCLE & CARRIAGE LTD, SINGAPORE                                                     Agenda Number:  709181565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y43703100
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  SG1B51001017
--------------------------------------------------------------------------------------------------------------------------

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
       DIRECTORS' STATEMENT AND AUDITORS' REPORT

2      DECLARATION OF FINAL DIVIDEND: USD 0.68 PER               Mgmt          For                            For
       SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDING 31ST DECEMBER 2018

4.A    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA

4.B    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MR ALEXANDER
       NEWBIGGING

4.C    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94: MR ANTHONY
       NIGHTINGALE

4.D    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          For                            For
       PURSUANT TO ARTICLE 94: MR MICHAEL KOK

4.E    RE-ELECTION OF THE DIRECTOR RETIRING                      Mgmt          Against                        Against
       PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG

5      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITORS

6.A    RENEWAL OF THE SHARE ISSUE MANDATE                        Mgmt          Against                        Against

6.B    RENEWAL OF THE SHARE PURCHASE MANDATE                     Mgmt          Against                        Against

6.C    RENEWAL OF THE GENERAL MANDATE FOR                        Mgmt          For                            For
       INTERESTED PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JFE HOLDINGS,INC.                                                                           Agenda Number:  709518128
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2817M100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3386030005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashida, Eiji                        Mgmt          For                            For

2.2    Appoint a Director Kakigi, Koji                           Mgmt          For                            For

2.3    Appoint a Director Okada, Shinichi                        Mgmt          For                            For

2.4    Appoint a Director Oda, Naosuke                           Mgmt          For                            For

2.5    Appoint a Director Oshita, Hajime                         Mgmt          For                            For

2.6    Appoint a Director Yoshida, Masao                         Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Masami                       Mgmt          For                            For

2.8    Appoint a Director Kemori, Nobumasa                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Oyagi, Shigeo                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Numagami,                     Mgmt          For                            For
       Tsuyoshi

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Medium-term                        Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors

7      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Kakigi, Koji




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JTEKT CORPORATION                                                                           Agenda Number:  709555001
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2946V104
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3292200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sudo, Seiichi                          Mgmt          Against                        Against

2.2    Appoint a Director Agata, Tetsuo                          Mgmt          Against                        Against

2.3    Appoint a Director Miyazaki, Hiroyuki                     Mgmt          For                            For

2.4    Appoint a Director Kaijima, Hiroyuki                      Mgmt          For                            For

2.5    Appoint a Director Takahashi, Tomokazu                    Mgmt          For                            For

2.6    Appoint a Director Matsumoto, Takumi                      Mgmt          For                            For

2.7    Appoint a Director Miyatani, Takao                        Mgmt          Against                        Against

2.8    Appoint a Director Okamoto, Iwao                          Mgmt          For                            For

2.9    Appoint a Director Sano, Makoto                           Mgmt          For                            For

2.10   Appoint a Director Kato, Shinji                           Mgmt          For                            For

2.11   Appoint a Director Matsuoka, Hirofumi                     Mgmt          For                            For

2.12   Appoint a Director Uchiyamada, Takeshi                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Takenaka,                     Mgmt          For                            For
       Hiroshi

3.2    Appoint a Corporate Auditor Kume, Atsushi                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Takashi

3.4    Appoint a Corporate Auditor Wakabayashi,                  Mgmt          Against                        Against
       Hiroyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  709091552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2017

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.40 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS /                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2018 -
       AGM 2019)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2017

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2018

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2019

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       IVO FURRER

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G. T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAO CORPORATION                                                                             Agenda Number:  708983033
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30642169
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3205800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sawada, Michitaka                      Mgmt          For                            For

2.2    Appoint a Director Yoshida, Katsuhiko                     Mgmt          For                            For

2.3    Appoint a Director Takeuchi, Toshiaki                     Mgmt          For                            For

2.4    Appoint a Director Hasebe, Yoshihiro                      Mgmt          For                            For

2.5    Appoint a Director Kadonaga, Sonosuke                     Mgmt          For                            For

2.6    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.7    Appoint a Director Shinobe, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Oka, Nobuhiro                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KAWASAKI HEAVY INDUSTRIES,LTD.                                                              Agenda Number:  709558906
--------------------------------------------------------------------------------------------------------------------------
        Security:  J31502131
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3224200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Murayama, Shigeru                      Mgmt          Against                        Against

2.2    Appoint a Director Kanehana, Yoshinori                    Mgmt          Against                        Against

2.3    Appoint a Director Ishikawa, Munenori                     Mgmt          For                            For

2.4    Appoint a Director Tomida, Kenji                          Mgmt          For                            For

2.5    Appoint a Director Ota, Kazuo                             Mgmt          For                            For

2.6    Appoint a Director Watanabe, Tatsuya                      Mgmt          For                            For

2.7    Appoint a Director Yoneda, Michio                         Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Katsuya                      Mgmt          For                            For

2.9    Appoint a Director Namiki, Sukeyuki                       Mgmt          For                            For

2.10   Appoint a Director Hashimoto, Yasuhiko                    Mgmt          For                            For

2.11   Appoint a Director Tamura, Yoshiaki                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

3      Appoint a Corporate Auditor Nekoshima, Akio               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEIKYU CORPORATION                                                                          Agenda Number:  709559186
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3217R111
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3280200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Ishiwata, Tsuneo                       Mgmt          Against                        Against

2.2    Appoint a Director Harada, Kazuyuki                       Mgmt          Against                        Against

2.3    Appoint a Director Ogura, Toshiyuki                       Mgmt          For                            For

2.4    Appoint a Director Michihira, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Hirokawa, Yuichiro                     Mgmt          For                            For

2.6    Appoint a Director Honda, Toshiaki                        Mgmt          For                            For

2.7    Appoint a Director Sasaki, Kenji                          Mgmt          For                            For

2.8    Appoint a Director Tomonaga, Michiko                      Mgmt          Against                        Against

2.9    Appoint a Director Hirai, Takeshi                         Mgmt          For                            For

2.10   Appoint a Director Ueno, Kenryo                           Mgmt          For                            For

2.11   Appoint a Director Urabe, Kazuo                           Mgmt          For                            For

2.12   Appoint a Director Watanabe, Shizuyoshi                   Mgmt          For                            For

2.13   Appoint a Director Kawamata, Yukihiro                     Mgmt          For                            For

2.14   Appoint a Director Sato, Kenji                            Mgmt          For                            For

2.15   Appoint a Director Terajima, Yoshinori                    Mgmt          Against                        Against

3      Appoint a Corporate Auditor Moriwaki, Akira               Mgmt          Against                        Against

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LIMITED                                                                    Agenda Number:  709253241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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/2018/0413/LTN20180413431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413399.PDF

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  934763257
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual and Special
    Meeting Date:  09-May-2018
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ian Atkinson                                              Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       Kerry D. Dyte                                             Mgmt          For                            For
       Ave G. Lethbridge                                         Mgmt          For                            For
       C. McLeod-Seltzer                                         Mgmt          For                            For
       John E. Oliver                                            Mgmt          For                            For
       Kelly J. Osborne                                          Mgmt          For                            For
       Una M. Power                                              Mgmt          For                            For
       J. Paul Rollinson                                         Mgmt          For                            For

2      To approve the appointment of KPMG LLP,                   Mgmt          For                            For
       Chartered Accountants, as auditors of the
       Company for the ensuing year and to
       authorize the directors to fix their
       remuneration.

3      To consider and, if thought fit, to pass,                 Mgmt          For                            For
       an ordinary resolution ratifying the
       adoption of a Shareholder Rights Plan
       Agreement between the company and
       Computershare Investor Services Inc., the
       company's transfer agent, more fully
       described in the Management Information
       Circular.

4      To consider, and, if deemed appropriate, to               Mgmt          For                            For
       pass an advisory resolution on Kinross'
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 KINTETSU GROUP HOLDINGS CO.,LTD.                                                            Agenda Number:  709549921
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3S955116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3260800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Tetsuya                     Mgmt          Against                        Against

2.2    Appoint a Director Yoshida, Yoshinori                     Mgmt          Against                        Against

2.3    Appoint a Director Yasumoto, Yoshihiro                    Mgmt          Against                        Against

2.4    Appoint a Director Morishima, Kazuhiro                    Mgmt          Against                        Against

2.5    Appoint a Director Kurahashi, Takahisa                    Mgmt          Against                        Against

2.6    Appoint a Director Shirakawa, Masaaki                     Mgmt          Against                        Against

2.7    Appoint a Director Yoneda, Akimasa                        Mgmt          Against                        Against

2.8    Appoint a Director Murai, Hiroyuki                        Mgmt          Against                        Against

2.9    Appoint a Director Wakai, Takashi                         Mgmt          Against                        Against

2.10   Appoint a Director Miyake, Sadayuki                       Mgmt          Against                        Against

2.11   Appoint a Director Wadabayashi, Michiyoshi                Mgmt          Against                        Against

2.12   Appoint a Director Yoshimoto, Isao                        Mgmt          Against                        Against

2.13   Appoint a Director Okamoto, Kunie                         Mgmt          Against                        Against

2.14   Appoint a Director Araki, Mikio                           Mgmt          Against                        Against

2.15   Appoint a Director Ueda, Tsuyoshi                         Mgmt          Against                        Against

2.16   Appoint a Director Murata, Ryuichi                        Mgmt          Against                        Against

2.17   Appoint a Director Nakayama, Tsutomu                      Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Sakurai,                      Mgmt          For                            For
       Hisakatsu

3.2    Appoint a Corporate Auditor Tabuchi,                      Mgmt          For                            For
       Hirohisa




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  708998553
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ito, Akihiro                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  709549488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.7    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.8    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Hirohide

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KONECRANES PLC, HYVINKAA                                                                    Agenda Number:  708965314
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4550J108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  FI0009005870
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       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

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

12     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR                                       Mgmt          For                            For

15     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE AND OR ON THE
       ACCEPTANCE AS PLEDGE 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
       ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
       TO SHARES

18     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE TRANSFER OF THE COMPANY'S OWN
       SHARES

19     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON A DIRECTED SHARE ISSUE WITHOUT
       PAYMENT FOR AN EMPLOYEE SHARE SAVINGS PLAN

20     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 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




--------------------------------------------------------------------------------------------------------------------------
 KOSE CORPORATION                                                                            Agenda Number:  709579962
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3622S100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3283650004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Kazutoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Kobayashi, Takao                       Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Yusuke                      Mgmt          For                            For

2.4    Appoint a Director Toigawa, Iwao                          Mgmt          For                            For

2.5    Appoint a Director Kitagawa, Kazuya                       Mgmt          For                            For

2.6    Appoint a Director Kikuma, Yukino                         Mgmt          For                            For

3      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KYOCERA CORPORATION                                                                         Agenda Number:  709580181
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37479110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3249600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Jinno, Junichi                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEND LEASE GROUP, MILLERS POINT                                                             Agenda Number:  708628613
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q55368114
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------

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 RESOLUTIONS 2.A, 2.B, 2.C,               Non-Voting
       2.D AND 3 PERTAINS TO COMPANY ONLY. THANK
       YOU

2.A    ELECTION OF MR PHILIP COFFEY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

2.B    RE-ELECTION OF MR COLIN CARTER AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    RE-ELECTION OF MR STEPHEN DOBBS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.D    RE-ELECTION OF MS JANE HEMSTRITCH AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO                 Non-Voting
       COMPANY AND TRUST. THANK YOU

4      APPROVAL OF ALLOCATIONS OF PERFORMANCE                    Mgmt          For                            For
       SECURITIES AND DEFERRED SECURITIES TO
       MANAGING DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LIMITED                                                                           Agenda Number:  708879905
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  SGM
    Meeting Date:  31-Jan-2018
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0108/LTN20180108209.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0108/LTN20180108203.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, AUTHORISE AND RATIFY                 Mgmt          For                            For
       THE STRATEGIC DIVESTMENT, AS WELL AS
       AGREEMENTS IN RELATION TO AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       STRATEGIC DIVESTMENT




--------------------------------------------------------------------------------------------------------------------------
 LI & FUNG LIMITED                                                                           Agenda Number:  709245446
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5485F169
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412515.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0412/LTN20180412507.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS                 Mgmt          For                            For
       PER SHARE

3.A    TO RE-ELECT MR SPENCER THEODORE FUNG AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT DR ALLAN WONG CHI YUN AS                      Mgmt          Against                        Against
       DIRECTOR

3.C    TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE                 Mgmt          For                            For
       AS DIRECTOR

3.D    TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR                Mgmt          For                            For

3.E    TO RE-ELECT MR JOHN G. RICE AS DIRECTOR                   Mgmt          For                            For

3.F    TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX ITS REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES UP TO
       10%

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO ISSUE NEW SHARES UP TO 10% AND THE
       DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934815234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  LBTYA
            ISIN:  GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Michael T. Fries as a director of                Mgmt          For                            For
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

2.     To elect Paul A. Gould as a director of                   Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

3.     To elect John C. Malone as a director of                  Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

4.     To elect Larry E. Romrell as a director of                Mgmt          Against                        Against
       Liberty Global for a term expiring at the
       annual general meeting to be held in 2021.

5.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       annual report on the implementation of the
       directors' compensation policy for the year
       ended December 31, 2017, contained in
       Appendix A of the proxy statement (in
       accordance with requirements applicable to
       U.K. companies)

6.     To ratify the appointment of KPMG LLP                     Mgmt          For                            For
       (U.S.) as Liberty Global's independent
       auditor for the year ending December
       31,2018.

7.     To appoint KPMG LLP (U.K.) as Liberty                     Mgmt          For                            For
       Global's U.K. statutory auditor under the
       U.K. Companies Act 2006 (to hold office
       until the conclusion of the next annual
       general meeting at which accounts are laid
       before Liberty Global).

8.     To authorize the audit committee of Liberty               Mgmt          For                            For
       Global's board of directors to determine
       the U.K. statutory auditor's compensation.

9.     To approve the form agreements and                        Mgmt          For                            For
       counterparties pursuant to which Liberty
       Global may conduct the purchase of its
       ordinary shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make purchases of
       ordinary shares in the capital of Liberty
       Global pursuant to the form of agreements
       and with any of the approved
       counterparties, which approvals will expire
       on the fifth anniversary of the 2018 annual
       general meeting of shareholders.

10.    To approve the form of agreement and                      Mgmt          For                            For
       counterparty pursuant to which Liberty
       Global may conduct the purchase of its
       deferred shares in the capital of Liberty
       Global and authorize all or any of Liberty
       Global's directors and senior officers to
       enter into, complete and make a purchase of
       deferred shares in the capital of Liberty
       Global pursuant to the form of agreement




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  708819795
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  OGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO REMOVE DONALD
       BRYDON FROM OFFICE AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC                                                             Agenda Number:  709089331
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND                                     Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR               Mgmt          For                            For

6      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A                   Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT DAVID NISH AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          For                            For

11     TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR                   Mgmt          For                            For

12     TO RE-ELECT ANDREA SIRONI AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          For                            For

14     TO ELECT VAL RAHMANI AS A DIRECTOR                        Mgmt          For                            For

15     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For

16     TO AUTHORISE THE DIRECTORS TO APPROVE THE                 Mgmt          For                            For
       AUDITORS REMUNERATION

17     TO RENEW THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

18     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

19     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARESAVE PLAN 2018

20     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       RESTRICTED SHARE AWARD PLAN 2018

21     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       SHARE INCENTIVE PLAN 2018

22     TO APPROVE THE LONDON STOCK EXCHANGE GROUP                Mgmt          For                            For
       INTERNATIONAL SHARE INCENTIVE PLAN 2018

23     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

24     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
       FOR CASH, FOR THE PURPOSES OF FINANCING A
       TRANSACTION

25     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

26     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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 M3,INC.                                                                                     Agenda Number:  709598479
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4697J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3435750009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tanimura, Itaru

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tomaru, Akihiko

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuji, Takahiro

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsuchiya, Eiji

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Urae, Akinori

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Izumiya, Kazuyuki

1.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yoshida, Kenichiro

2.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Horino, Nobuto

2.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Suzuki, Akiko

2.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Toyama, Ryoko

3      Approve Reduction of Capital Reserve and                  Mgmt          For                            For
       Increase of Stated Capital




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  709033233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE GROUP LTD, SYDNEY NSW                                                             Agenda Number:  708304720
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q57085286
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF MR GR BANKS AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MRS PA CROSS AS A VOTING                   Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MS DJ GRADY AS A VOTING                    Mgmt          For                            For
       DIRECTOR

2.D    RE-ELECTION OF MS NM WAKEFIELD EVANS AS A                 Mgmt          For                            For
       VOTING DIRECTOR

3      TO ADOPT THE REMUNERATION REPORT FOR THE                  Mgmt          Against                        Against
       YEAR ENDED 31 MARCH 2017

4      APPROVAL OF TERMINATION BENEFITS                          Mgmt          For                            For

5      APPROVAL OF EXECUTIVE VOTING DIRECTOR'S                   Mgmt          For                            For
       PARTICIPATION IN THE MACQUARIE GROUP
       EMPLOYEE RETAINED EQUITY PLAN (MEREP)

6      APPROVAL OF THE ISSUE OF MGL SHARES ON AN                 Mgmt          For                            For
       EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL
       SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  934772686
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Scott B. Bonham                                           Mgmt          For                            For
       Peter G. Bowie                                            Mgmt          For                            For
       Mary S. Chan                                              Mgmt          For                            For
       Dr. Kurt J. Lauk                                          Mgmt          For                            For
       Robert F. MacLellan                                       Mgmt          For                            For
       Cynthia A. Niekamp                                        Mgmt          For                            For
       William A. Ruh                                            Mgmt          For                            For
       Dr. I. V. Samarasekera                                    Mgmt          For                            For
       Donald J. Walker                                          Mgmt          For                            For
       Lawrence D. Worrall                                       Mgmt          For                            For
       William L. Young                                          Mgmt          For                            For

2      Reappointment of Deloitte LLP as the                      Mgmt          For                            For
       independent auditor of the Corporation and
       authorization of the Audit Committee to fix
       the independent auditor's remuneration.

3      Resolved, on an advisory basis and not to                 Mgmt          For                            For
       diminish the roles and responsibilities of
       the board of directors, that the
       shareholders accept the approach to
       executive compensation disclosed in the
       accompanying Management Information
       Circular/Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 MANULIFE FINANCIAL CORPORATION                                                              Agenda Number:  934753496
--------------------------------------------------------------------------------------------------------------------------
        Security:  56501R106
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  MFC
            ISIN:  CA56501R1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronalee H. Ambrose                                        Mgmt          For                            For
       Joseph P. Caron                                           Mgmt          For                            For
       John M. Cassaday                                          Mgmt          For                            For
       Susan F. Dabarno                                          Mgmt          For                            For
       Sheila S. Fraser                                          Mgmt          For                            For
       Roy Gori                                                  Mgmt          For                            For
       Luther S. Helms                                           Mgmt          For                            For
       Tsun-yan Hsieh                                            Mgmt          For                            For
       P. Thomas Jenkins                                         Mgmt          For                            For
       Pamela O. Kimmet                                          Mgmt          For                            For
       Donald R. Lindsay                                         Mgmt          For                            For
       John R.V. Palmer                                          Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Andrea S. Rosen                                           Mgmt          For                            For
       Lesley D. Webster                                         Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors.

3      Advisory resolution accepting approach to                 Mgmt          For                            For
       executive compensation.

4A     Shareholder Proposal No. 1.                               Shr           Against                        For

4B     Shareholder Proposal No. 2.                               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  709549767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

3.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3.6    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

3.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Fuse, Nariaki                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAZDA MOTOR CORPORATION                                                                     Agenda Number:  709550594
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41551110
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3868400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kogai, Masamichi                       Mgmt          Against                        Against

2.2    Appoint a Director Marumoto, Akira                        Mgmt          Against                        Against

2.3    Appoint a Director Shobuda, Kiyotaka                      Mgmt          For                            For

2.4    Appoint a Director Fujiwara, Kiyoshi                      Mgmt          For                            For

2.5    Appoint a Director Koga, Akira                            Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kawamura,                     Mgmt          For                            For
       Hirofumi

3.2    Appoint a Corporate Auditor Kitamura, Akira               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MEDIBANK PRIVATE LTD, DOCKLANDS VIC                                                         Agenda Number:  708605730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5921Q109
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2017
          Ticker:
            ISIN:  AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      FINANCIAL STATEMENTS AND REPORTS                          Non-Voting

2      TO ELECT DR TRACEY BATTEN AS A DIRECTOR                   Mgmt          For                            For

3      TO ELECT MIKE WILKINS AO AS A DIRECTOR                    Mgmt          For                            For

4      TO RE-ELECT ELIZABETH ALEXANDER AM AS A                   Mgmt          For                            For
       DIRECTOR

5      TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR                   Mgmt          For                            For

6      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

7      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEIJI HOLDINGS CO.,LTD.                                                                     Agenda Number:  709568767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41729104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3918000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Matsuo, Masahiko                       Mgmt          Against                        Against

1.2    Appoint a Director Kawamura, Kazuo                        Mgmt          Against                        Against

1.3    Appoint a Director Saza, Michiro                          Mgmt          For                            For

1.4    Appoint a Director Shiozaki, Koichiro                     Mgmt          For                            For

1.5    Appoint a Director Furuta, Jun                            Mgmt          For                            For

1.6    Appoint a Director Iwashita, Shuichi                      Mgmt          For                            For

1.7    Appoint a Director Kobayashi, Daikichiro                  Mgmt          For                            For

1.8    Appoint a Director Matsuda, Katsunari                     Mgmt          For                            For

1.9    Appoint a Director Iwashita, Tomochika                    Mgmt          For                            For

1.10   Appoint a Director Murayama, Toru                         Mgmt          For                            For

1.11   Appoint a Director Matsumura, Mariko                      Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Imamura, Makoto




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  934811755
--------------------------------------------------------------------------------------------------------------------------
        Security:  58733R102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  MELI
            ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicolas Galperin                                          Mgmt          For                            For
       Meyer Malka                                               Mgmt          For                            For
       Javier Olivan                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Co. S.A. as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  709549262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.6    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.7    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.11   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  709549553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          Against                        Against

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          Against                        Against

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ESTATE COMPANY,LIMITED                                                           Agenda Number:  709559148
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43916113
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3899600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sugiyama, Hirotaka                     Mgmt          For                            For

2.2    Appoint a Director Yoshida, Junichi                       Mgmt          For                            For

2.3    Appoint a Director Tanisawa, Junichi                      Mgmt          For                            For

2.4    Appoint a Director Arimori, Tetsuji                       Mgmt          For                            For

2.5    Appoint a Director Katayama, Hiroshi                      Mgmt          For                            For

2.6    Appoint a Director Nishigai, Noboru                       Mgmt          For                            For

2.7    Appoint a Director Kato, Jo                               Mgmt          For                            For

2.8    Appoint a Director Okusa, Toru                            Mgmt          For                            For

2.9    Appoint a Director Ebihara, Shin                          Mgmt          For                            For

2.10   Appoint a Director Tomioka, Shu                           Mgmt          Against                        Against

2.11   Appoint a Director Narukawa, Tetsuo                       Mgmt          For                            For

2.12   Appoint a Director Shirakawa, Masaaki                     Mgmt          For                            For

2.13   Appoint a Director Nagase, Shin                           Mgmt          For                            For

2.14   Appoint a Director Egami, Setsuko                         Mgmt          For                            For

2.15   Appoint a Director Taka, Iwao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI 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 FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI & CO.,LTD.                                                                           Agenda Number:  709507303
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44690139
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3893600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iijima, Masami                         Mgmt          For                            For

2.2    Appoint a Director Yasunaga, Tatsuo                       Mgmt          For                            For

2.3    Appoint a Director Suzuki, Makoto                         Mgmt          For                            For

2.4    Appoint a Director Tanaka, Satoshi                        Mgmt          For                            For

2.5    Appoint a Director Fujii, Shinsuke                        Mgmt          For                            For

2.6    Appoint a Director Kitamori, Nobuaki                      Mgmt          For                            For

2.7    Appoint a Director Takebe, Yukio                          Mgmt          For                            For

2.8    Appoint a Director Uchida, Takakazu                       Mgmt          For                            For

2.9    Appoint a Director Hori, Kenichi                          Mgmt          For                            For

2.10   Appoint a Director Muto, Toshiro                          Mgmt          For                            For

2.11   Appoint a Director Kobayashi, Izumi                       Mgmt          For                            For

2.12   Appoint a Director Jenifer Rogers                         Mgmt          For                            For

2.13   Appoint a Director Takeuchi, Hirotaka                     Mgmt          For                            For

2.14   Appoint a Director Samuel Walsh                           Mgmt          For                            For

3      Appoint a Corporate Auditor Matsuyama,                    Mgmt          For                            For
       Haruka




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  709558704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Isayama,                      Mgmt          For                            For
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MS&AD INSURANCE GROUP HOLDINGS,INC.                                                         Agenda Number:  709522660
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4687C105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3890310000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Suzuki, Hisahito                       Mgmt          For                            For

2.2    Appoint a Director Karasawa, Yasuyoshi                    Mgmt          For                            For

2.3    Appoint a Director Hara, Noriyuki                         Mgmt          For                            For

2.4    Appoint a Director Kanasugi, Yasuzo                       Mgmt          For                            For

2.5    Appoint a Director Fujii, Shiro                           Mgmt          For                            For

2.6    Appoint a Director Higuchi, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Kuroda, Takashi                        Mgmt          For                            For

2.8    Appoint a Director Matsunaga, Mari                        Mgmt          For                            For

2.9    Appoint a Director Bando, Mariko                          Mgmt          For                            For

2.10   Appoint a Director Arima, Akira                           Mgmt          For                            For

2.11   Appoint a Director Ikeo, Kazuhito                         Mgmt          For                            For

2.12   Appoint a Director Tobimatsu, Junichi                     Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  709068363
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

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
       10.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE SUPERVISORY BOARD REPORT, CORPORATE               Non-Voting
       GOVERNANCE REPORT, AND REMUNERATION REPORT
       FOR FISCAL 2017

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 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      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.1    ELECT MAXIMILIAN ZIMMERER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.2    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       IN THE AMOUNT OF EUR 100,000 AND OF BOARD
       CHAIRMAN IN THE AMOUNT OF EUR.220,000




--------------------------------------------------------------------------------------------------------------------------
 MURATA MANUFACTURING CO.,LTD.                                                               Agenda Number:  709550556
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46840104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3914400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Murata, Tsuneo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Fujita, Yoshitaka

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Toru

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Nakajima, Norio

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Iwatsubo, Hiroshi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takemura, Yoshito

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Yoshihara, Hiroaki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shigematsu, Takashi

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ozawa, Yoshiro

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueno, Hiroshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kambayashi, Hiyoo

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yasuda, Yuko




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL AUSTRALIA BANK LTD, DOCKLANDS                                                      Agenda Number:  708747742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q65336119
    Meeting Type:  AGM
    Meeting Date:  15-Dec-2017
          Ticker:
            ISIN:  AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF DIRECTOR - DR KENNETH HENRY                Mgmt          For                            For

2.B    RE-ELECTION OF DIRECTOR - MR DAVID                        Mgmt          For                            For
       ARMSTRONG

2.C    RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA                Mgmt          For                            For

2.D    RE-ELECTION OF DIRECTOR - MS GERALDINE                    Mgmt          For                            For
       MCBRIDE

2.E    ELECTION OF DIRECTOR - MS ANN SHERRY                      Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For

4      PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE                Mgmt          For                            For
       OFFICER




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF CANADA                                                                     Agenda Number:  934744132
--------------------------------------------------------------------------------------------------------------------------
        Security:  633067103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  NTIOF
            ISIN:  CA6330671034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       RAYMOND BACHAND                                           Mgmt          For                            For
       MARYSE BERTRAND                                           Mgmt          For                            For
       PIERRE BLOUIN                                             Mgmt          For                            For
       PIERRE BOIVIN                                             Mgmt          For                            For
       GILLIAN H. DENHAM                                         Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       JEAN HOUDE                                                Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       REBECCA MCKILLICAN                                        Mgmt          For                            For
       ROBERT PARe                                               Mgmt          For                            For
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       ANDReE SAVOIE                                             Mgmt          For                            For
       PIERRE THABET                                             Mgmt          For                            For
       LOUIS VACHON                                              Mgmt          For                            For

2      ADVISORY RESOLUTION TO ACCEPT THE APPROACH                Mgmt          For                            For
       TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH
       RESPECT TO EXECUTIVE COMPENSATION

3      APPOINTMENT OF DELOITTE LLP AS INDEPENDENT                Mgmt          For                            For
       AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEWCREST MINING LTD, MELBOURNE VIC                                                          Agenda Number:  708603142
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q6651B114
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3.A, 3.B, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECTION OF XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

2.B    RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR                Mgmt          For                            For

2.C    RE-ELECTION OF GERARD BOND AS A DIRECTOR                  Mgmt          For                            For

3.A    GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER
       SANDEEP BISWAS

3.B    GRANT OF PERFORMANCE RIGHTS TO FINANCE                    Mgmt          For                            For
       DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD
       BOND

4      ADOPTION OF THE REMUNERATION REPORT FOR THE               Mgmt          For                            For
       YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY)

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      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS IN THE CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  709579316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Okawa, Teppei                          Mgmt          Against                        Against

1.3    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.7    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          Against                        Against

2      Appoint a Corporate Auditor Minato, Akihiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Against                        Against

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

2.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

2.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

2.8    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          For                            For
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NINTENDO CO.,LTD.                                                                           Agenda Number:  709587060
--------------------------------------------------------------------------------------------------------------------------
        Security:  J51699106
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3756600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyamoto, Shigeru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Shinya

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Furukawa, Shuntaro

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shiota, Ko

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shibata, Satoru

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Noguchi, Naoki

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Mizutani, Naoki

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Umeyama, Katsuhiro

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Yamazaki, Masao




--------------------------------------------------------------------------------------------------------------------------
 NIPPON STEEL & SUMITOMO METAL CORPORATION                                                   Agenda Number:  709522381
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55678106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3381000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to NIPPON STEEL CORPORATION

3.1    Appoint a Director Muneoka, Shoji                         Mgmt          Against                        Against

3.2    Appoint a Director Shindo, Kosei                          Mgmt          Against                        Against

3.3    Appoint a Director Hashimoto, Eiji                        Mgmt          For                            For

3.4    Appoint a Director Sakae, Toshiharu                       Mgmt          For                            For

3.5    Appoint a Director Tanimoto, Shinji                       Mgmt          For                            For

3.6    Appoint a Director Nakamura, Shinichi                     Mgmt          For                            For

3.7    Appoint a Director Inoue, Akihiko                         Mgmt          For                            For

3.8    Appoint a Director Miyamoto, Katsuhiro                    Mgmt          For                            For

3.9    Appoint a Director Nishiura, Shin                         Mgmt          For                            For

3.10   Appoint a Director Iijima, Atsushi                        Mgmt          For                            For

3.11   Appoint a Director Ando, Yutaka                           Mgmt          For                            For

3.12   Appoint a Director Otsuka, Mutsutake                      Mgmt          For                            For

3.13   Appoint a Director Fujisaki, Ichiro                       Mgmt          For                            For

3.14   Appoint a Director Iki, Noriko                            Mgmt          For                            For

4.1    Appoint a Corporate Auditor Obayashi,                     Mgmt          For                            For
       Hiroshi

4.2    Appoint a Corporate Auditor Makino, Jiro                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIPPON YUSEN KABUSHIKI KAISHA                                                               Agenda Number:  709526048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56515232
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3753000003
--------------------------------------------------------------------------------------------------------------------------

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 Kudo, Yasumi                           Mgmt          For                            For

3.2    Appoint a Director Naito, Tadaaki                         Mgmt          For                            For

3.3    Appoint a Director Nagasawa, Hitoshi                      Mgmt          For                            For

3.4    Appoint a Director Chikaraishi, Koichi                    Mgmt          For                            For

3.5    Appoint a Director Yoshida, Yoshiyuki                     Mgmt          For                            For

3.6    Appoint a Director Takahashi, Eiichi                      Mgmt          For                            For

3.7    Appoint a Director Okamoto, Yukio                         Mgmt          Against                        Against

3.8    Appoint a Director Katayama, Yoshihiro                    Mgmt          For                            For

3.9    Appoint a Director Kuniya, Hiroko                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NITORI HOLDINGS CO.,LTD.                                                                    Agenda Number:  709293815
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58214107
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  JP3756100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Nitori, Akio

1.2    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Shirai, Toshiyuki

1.3    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ikeda, Masanori

1.4    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Sudo, Fumihiro

1.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Takeda, Masanori

1.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Ando, Takaharu

2.1    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Kubo, Takao

2.2    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Takeshima, Kazuhiko

2.3    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Suzuki, Kazuhiro

2.4    Appoint a Director as Supervisory Committee               Mgmt          Against                        Against
       Members Tatsuoka, Tsuneyoshi

3      Appoint Accounting Auditors                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  709555087
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          Against                        Against

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 NOMURA HOLDINGS, INC.                                                                       Agenda Number:  709530085
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58646100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3762600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Koga, Nobuyuki                         Mgmt          For                            For

1.2    Appoint a Director Nagai, Koji                            Mgmt          For                            For

1.3    Appoint a Director Nagamatsu, Shoichi                     Mgmt          For                            For

1.4    Appoint a Director Miyashita, Hisato                      Mgmt          For                            For

1.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

1.6    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

1.7    Appoint a Director Shimazaki, Noriaki                     Mgmt          For                            For

1.8    Appoint a Director Sono, Mari                             Mgmt          Against                        Against

1.9    Appoint a Director Michael Lim Choo San                   Mgmt          For                            For

1.10   Appoint a Director Laura Simone Unger                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NSK LTD.                                                                                    Agenda Number:  709549527
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55505101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3720800006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Uchiyama, Toshihiro                    Mgmt          For                            For

1.2    Appoint a Director Nogami, Saimon                         Mgmt          For                            For

1.3    Appoint a Director Suzuki, Shigeyuki                      Mgmt          For                            For

1.4    Appoint a Director Kamio, Yasuhiro                        Mgmt          For                            For

1.5    Appoint a Director Goto, Nobuo                            Mgmt          For                            For

1.6    Appoint a Director Ichii, Akitoshi                        Mgmt          For                            For

1.7    Appoint a Director Enomoto, Toshihiko                     Mgmt          For                            For

1.8    Appoint a Director Kama, Kazuaki                          Mgmt          For                            For

1.9    Appoint a Director Furukawa, Yasunobu                     Mgmt          Against                        Against

1.10   Appoint a Director Ikeda, Teruhiko                        Mgmt          Against                        Against

1.11   Appoint a Director Bada, Hajime                           Mgmt          For                            For

1.12   Appoint a Director Mochizuki, Akemi                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NWS HOLDINGS LIMITED                                                                        Agenda Number:  708623803
--------------------------------------------------------------------------------------------------------------------------
        Security:  G66897110
    Meeting Type:  AGM
    Meeting Date:  17-Nov-2017
          Ticker:
            ISIN:  BMG668971101
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1016/LTN20171016611.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1016/LTN20171016651.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND AUDITOR FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017

2.A    TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 30 JUNE 2017

2.B    TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD                Mgmt          For                            For
       0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE
       2017

3.A    TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS                  Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHENG CHI MING, BRIAN AS                  Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. LAM WAI HON, PATRICK AS                   Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER               Mgmt          For                            For
       AS DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION

5.I    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
       OF THE EXISTING ISSUED SHARE CAPITAL

5.II   TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE EXISTING ISSUED SHARE
       CAPITAL

5.III  TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
       ABOVE




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  709550164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ueno, Hikaru                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakakita,                     Mgmt          For                            For
       Tetsuo

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Akihiko




--------------------------------------------------------------------------------------------------------------------------
 OBIC CO.,LTD.                                                                               Agenda Number:  709592011
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5946V107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3173400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Noda, Masahiro                         Mgmt          Against                        Against

2.2    Appoint a Director Tachibana, Shoichi                     Mgmt          Against                        Against

2.3    Appoint a Director Kawanishi, Atsushi                     Mgmt          For                            For

2.4    Appoint a Director Noda, Mizuki                           Mgmt          For                            For

2.5    Appoint a Director Fujimoto, Takao                        Mgmt          For                            For

2.6    Appoint a Director Ida, Hideshi                           Mgmt          For                            For

2.7    Appoint a Director Ueno, Takemitsu                        Mgmt          For                            For

2.8    Appoint a Director Sato, Noboru                           Mgmt          For                            For

2.9    Appoint a Director Gomi, Yasumasa                         Mgmt          Against                        Against

2.10   Appoint a Director Ejiri, Takashi                         Mgmt          For                            For

3      Approve Retirement Allowance for Retiring                 Mgmt          For                            For
       Directors, and Payment of Accrued Benefits
       associated with Abolition of Retirement
       Benefit System for Current Corporate
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OIL SEARCH LIMITED                                                                          Agenda Number:  709153655
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64695110
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  PG0008579883
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS S.1, S.2, S.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

O.2    TO RE-ELECT MR RICK LEE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

O.3    TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

O.4    TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

O.5    TO ELECT DR BAKHEET AL KATHEERI AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

O.6    TO APPOINT DELOITTE TOUCHE TOHMATSU AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE DIRECTORS TO
       FIX THE FEES AND EXPENSES OF THE AUDITOR

S.1    TO APPROVE THE AWARD OF 302,200 PERFORMANCE               Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.2    TO APPROVE THE AWARD OF 252,694 RESTRICTED                Mgmt          For                            For
       SHARES TO MANAGING DIRECTOR, MR PETER
       BOTTEN

S.3    TO APPROVE THE AWARD OF 203,984 SHARE                     Mgmt          For                            For
       RIGHTS TO MANAGING DIRECTOR, MR PETER
       BOTTEN




--------------------------------------------------------------------------------------------------------------------------
 OLYMPUS CORPORATION                                                                         Agenda Number:  709558918
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61240107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3201200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sasa, Hiroyuki                         Mgmt          For                            For

2.2    Appoint a Director Takeuchi, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Taguchi, Akihiro                       Mgmt          For                            For

2.4    Appoint a Director Ogawa, Haruo                           Mgmt          For                            For

2.5    Appoint a Director Hirata, Kiichi                         Mgmt          For                            For

2.6    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.7    Appoint a Director Katayama, Takayuki                     Mgmt          For                            For

2.8    Appoint a Director Kaminaga, Susumu                       Mgmt          For                            For

2.9    Appoint a Director Kikawa, Michijiro                      Mgmt          For                            For

2.10   Appoint a Director Iwamura, Tetsuo                        Mgmt          For                            For

2.11   Appoint a Director Masuda, Yasumasa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Teshima, Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONO PHARMACEUTICAL CO.,LTD.                                                                 Agenda Number:  709549313
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61546115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3197600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sagara, Gyo                            Mgmt          For                            For

2.2    Appoint a Director Awata, Hiroshi                         Mgmt          For                            For

2.3    Appoint a Director Sano, Kei                              Mgmt          For                            For

2.4    Appoint a Director Kawabata, Kazuhito                     Mgmt          For                            For

2.5    Appoint a Director Ono, Isao                              Mgmt          Against                        Against

2.6    Appoint a Director Kato, Yutaka                           Mgmt          For                            For

2.7    Appoint a Director Kurihara, Jun                          Mgmt          For                            For

2.8    Appoint a Director Nomura, Masao                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  934674006
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. THOMAS JENKINS                                         Mgmt          For                            For
       MARK BARRENECHEA                                          Mgmt          For                            For
       RANDY FOWLIE                                              Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       BRIAN J. JACKMAN                                          Mgmt          For                            For
       STEPHEN J. SADLER                                         Mgmt          For                            For
       MICHAEL SLAUNWHITE                                        Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       C. JURGEN TINGGREN                                        Mgmt          For                            For
       DEBORAH WEINSTEIN                                         Mgmt          For                            For

02     RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     THE NON-BINDING SAY-ON-PAY RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIENTAL LAND CO.,LTD.                                                                      Agenda Number:  709586979
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6174U100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3198900007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  709579506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.3    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.5    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.6    Appoint a Director Yano, Hitomaro                         Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OTSUKA CORPORATION                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  708920598
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       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 THE PAYMENT OF
       DIVIDEND: EUR 0.25 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS.
       KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA
       AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS WOULD BE RE-ELECTED
       AND KARI JORDAN AND PIERRE VAREILLE WOULD
       BE ELECTED AS NEW MEMBERS FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KARI JORDAN WOULD BE
       ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO
       AS THE VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  709207561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR OOI SANG KUANG AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LAI TECK POH AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR                  Mgmt          For                            For
       RETIRING UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 19 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: FRANK                     Mgmt          For                            For
       CALDERONI

1B.    ELECTION OF CLASS III DIRECTOR: CARL                      Mgmt          For                            For
       ESCHENBACH

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J.                 Mgmt          For                            For
       WARMENHOVEN

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC.                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING A DIVERSITY REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEMBINA PIPELINE CORPORATION                                                                Agenda Number:  934756529
--------------------------------------------------------------------------------------------------------------------------
        Security:  706327103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  PBA
            ISIN:  CA7063271034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ANNE MARIE N. AINSWORTH                                   Mgmt          For                            For
       DOUG ARNELL                                               Mgmt          For                            For
       MICHAEL H. DILGER                                         Mgmt          For                            For
       RANDALL J. FINDLAY                                        Mgmt          For                            For
       MAUREEN E. HOWE                                           Mgmt          For                            For
       GORDON J. KERR                                            Mgmt          For                            For
       DAVID M.B. LEGRESLEY                                      Mgmt          For                            For
       ROBERT B. MICHALESKI                                      Mgmt          For                            For
       LESLIE A. O'DONOGHUE                                      Mgmt          For                            For
       BRUCE D. RUBIN                                            Mgmt          For                            For
       JEFFREY T. SMITH                                          Mgmt          For                            For
       HENRY W. SYKES                                            Mgmt          For                            For

2      TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL               Mgmt          For                            For
       ACCOUNTANTS, AS THE AUDITORS OF THE
       CORPORATION FOR THE ENSUING FINANCIAL YEAR
       AT A REMUNERATION TO BE FIXED BY
       MANAGEMENT.

3      TO ACCEPT THE APPROACH TO EXECUTIVE                       Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PERSOL HOLDINGS CO.,LTD.                                                                    Agenda Number:  709525731
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6367Q106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3547670004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Mizuta, Masamichi

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takahashi, Hirotoshi

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Wada, Takao

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozawa, Toshihiro

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Kiyoshi

2.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Tamakoshi, Ryosuke

2.7    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Peter W. Quigley

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shimazaki, Hiroshi

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shindo, Naoshige

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nishiguchi, Naohiro

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Enomoto, Chisa




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PLAINS GP HOLDINGS, L.P.                                                                    Agenda Number:  934772321
--------------------------------------------------------------------------------------------------------------------------
        Security:  72651A207
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PAGP
            ISIN:  US72651A2078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bobby S. Shackouls                                        Mgmt          Withheld                       Against
       Christopher M. Temple                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of our named executive officer
       compensation.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       with which future advisory votes to approve
       our named executive officer compensation
       should be held.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POWER CORPORATION OF CANADA                                                                 Agenda Number:  934789124
--------------------------------------------------------------------------------------------------------------------------
        Security:  739239101
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  PWCDF
            ISIN:  CA7392391016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       PIERRE BEAUDOIN                                           Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRe DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       ISABELLE MARCOUX                                          Mgmt          For                            For
       CHRISTIAN NOYER                                           Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   Mgmt          For                            For

3      SHAREHOLDER PROPOSAL NO. 1 AS SET OUT IN                  Shr           For                            Against
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR

4      SHAREHOLDER PROPOSAL NO. 2 AS SET OUT IN                  Shr           For                            Against
       SCHEDULE A TO THE ACCOMPANYING MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCIAL CORPORATION                                                                 Agenda Number:  934789136
--------------------------------------------------------------------------------------------------------------------------
        Security:  73927C100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  POFNF
            ISIN:  CA73927C1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       ANDRe DESMARAIS                                           Mgmt          Withheld                       Against
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY A. DOER                                              Mgmt          For                            For
       GeRALD FRERE                                              Mgmt          Withheld                       Against
       ANTHONY R. GRAHAM                                         Mgmt          For                            For
       J. DAVID A. JACKSON                                       Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       T. TIMOTHY RYAN, JR.                                      Mgmt          For                            For
       EMOKE J.E. SZATHMARY                                      Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS                   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.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE S.A.                                                                        Agenda Number:  709419483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

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 YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN CASH                Mgmt          For                            For
       OR IN SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELISABETH BADINTER AS A MEMBER OF THE
       SUPERVISORY BOARD OF

O.7    APPOINTMENT OF MRS. CHERIE NURSALIM AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 31 MAY 2017

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       MANAGEMENT BOARD UNTIL 31 MAY 2017

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD SINCE 1 JUNE 2017

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD SINCE 1 JUNE 2017

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 JUNE 2017

O.15   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 OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

O.16   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 MEMBERS OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

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
       THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR
       THE FINANCIAL YEAR 2018

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, FOR
       THE FINANCIAL YEAR 2018

O.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUANCE, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, BY PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OF THE COMPANY AND/OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE
       PLACEMENT

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE TWENTIETH TO TWENTY-SECOND
       RESOLUTIONS SUBMITTED TO THE PRESENT
       MEETING

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE CONTEXT OF
       CAPITAL INCREASES BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFERING OR BY PRIVATE PLACEMENT, UP TO A
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHERS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE OF SHARES AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF
       GRANTING FREE EXISTING SHARES OR FREE
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       ELIGIBLE EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES
       RESULTING IN A WAIVER, IPSO JURE, BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHARES TO BE
       ISSUED

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
       OF COMMON SHARES OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1
       AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.30   POWERS                                                    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/2018/0420/201804201801189.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QBE INSURANCE GROUP LTD, SYDNEY NSW                                                         Agenda Number:  709138641
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q78063114
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  AU000000QBE9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      TO ADOPT THE REMUNERATION REPORT                          Mgmt          Against                        Against

3      TO APPROVE THE GRANT OF CONDITIONAL RIGHTS                Mgmt          Against                        Against
       UNDER THE EXECUTIVE INCENTIVE PLAN TO THE
       GROUP CHIEF EXECUTIVE OFFICER

4.A    TO RE-ELECT MR S FITZGERALD AS A DIRECTOR                 Mgmt          For                            For

4.B    TO RE-ELECT SIR B POMEROY AS A DIRECTOR                   Mgmt          For                            For

4.C    TO RE-ELECT MS J SKINNER AS A DIRECTOR                    Mgmt          For                            For

5.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION: NEW SUB-CLAUSE 32(C)

5.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE
       RISK

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

CMMT   PLEASE NOTE THAT ITEM 5(B) CONTAINS AN                    Non-Voting
       "ADVISORY RESOLUTION" AND MAY BE PROPERLY
       CONSIDERED AT THE MEETING ONLY IF THE
       RESOLUTION IN ITEM 5(A) IS PASSED BY
       SPECIAL RESOLUTION. IF THE RESOLUTION IN
       ITEM 5(A) IS NOT PASSED, THIS RESOLUTION
       WILL NOT BE PUT TO THE MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAKUTEN,INC.                                                                                Agenda Number:  709015401
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64264104
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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 Mikitani, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Hosaka, Masayuki                       Mgmt          For                            For

2.3    Appoint a Director Charles B. Baxter                      Mgmt          For                            For

2.4    Appoint a Director Kutaragi, Ken                          Mgmt          For                            For

2.5    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.6    Appoint a Director Murai, Jun                             Mgmt          For                            For

2.7    Appoint a Director Youngme Moon                           Mgmt          For                            For

3      Appoint a Corporate Auditor Hiramoto,                     Mgmt          For                            For
       Masahide

4      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock Options for Directors,
       Executive Officers and Employees of the
       Company, the Company's Subsidiaries and the
       Affiliated Companies




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REA GROUP LTD                                                                               Agenda Number:  708634628
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8051B108
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  AU000000REA9
--------------------------------------------------------------------------------------------------------------------------

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    ELECTION OF MR RYAN O'HARA AS A DIRECTOR                  Mgmt          Against                        Against

3.B    RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR                Mgmt          For                            For

3.C    RE-ELECTION OF MR JOHN MCGRATH AS A                       Mgmt          Against                        Against
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708828631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  709522456
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Minegishi, Masumi                      Mgmt          For                            For

1.2    Appoint a Director Ikeuchi, Shogo                         Mgmt          For                            For

1.3    Appoint a Director Sagawa, Keiichi                        Mgmt          For                            For

1.4    Appoint a Director Rony Kahan                             Mgmt          For                            For

1.5    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

1.6    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Akihito

2.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Shinkawa, Asa

3      Amend the Stock Compensation to be received               Mgmt          Against                        Against
       by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RESTAURANT BRANDS INTERNATIONAL INC.                                                        Agenda Number:  934804091
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131D103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  QSR
            ISIN:  CA76131D1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexandre Behring                                         Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Joao M. Castro-Neves                                      Mgmt          For                            For
       Martin E. Franklin                                        Mgmt          For                            For
       Paul J. Fribourg                                          Mgmt          Withheld                       Against
       Neil Golden                                               Mgmt          For                            For
       Ali Hedayat                                               Mgmt          For                            For
       Golnar Khosrowshahi                                       Mgmt          For                            For
       Daniel S. Schwartz                                        Mgmt          For                            For
       Carlos Alberto Sicupira                                   Mgmt          For                            For
       Roberto Moses T. Motta                                    Mgmt          Withheld                       Against
       Alexandre Van Damme                                       Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to named executive
       officers.

3.     Appoint KPMG LLP as our auditors to serve                 Mgmt          For                            For
       until the close of the 2019 Annual Meeting
       of Shareholders and authorize our directors
       to fix the auditors' remuneration.

4.     Approve an amendment to the Amended and                   Mgmt          Against                        Against
       Restated 2014 Omnibus Incentive Plan to
       increase the number of common shares
       available for issuance by 15,000,000 common
       shares.

5.     Consider a shareholder proposal to issue an               Shr           Against                        For
       annual report to investors regarding supply
       chain impacts on deforestation, if properly
       presented at the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROHM COMPANY LIMITED                                                                        Agenda Number:  709555075
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65328122
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3982800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uehara, Kunio                          Mgmt          For                            For

2.2    Appoint a Director Yoshimi, Shinichi                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF CANADA                                                                        Agenda Number:  934733812
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2018
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. CoTe                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  709094039
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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 MARTIN SCICLUNA AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT STEPHEN HESTER AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT SCOTT EGAN AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT ALASTAIR BARBOUR AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT KATH CATES AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT ENRICO CUCCHIANI AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

11     ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JOSEPH STREPPEL AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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 ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  709144000
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 05.04.2018, 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
       11.04.2018. 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 FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, WITH THE COMBINED MANAGEMENT
       REPORT FOR RWE AKTIENGESELLSCHAFT AND THE
       GROUP, AND THE SUPERVISORY BOARD REPORT FOR
       FISCAL 2017

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF
       (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00
       PER DIVIDEND-BEARING SHARE RESULTING FROM
       THE REFUND OF THE NUCLEAR FUEL TAX WHICH
       WAS DECLARED UN CONSTITUTIONAL AND NULL AND
       VOID BY THE GERMAN FEDERAL CONSTITUTIONAL
       COURT, AND (II) A REGULAR DIVIDEND OF EUR
       0.50 PER DIVIDEND-BEARING SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2017

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2017

5      APPOINTMENT OF THE AUDITORS FOR FISCAL                    Mgmt          For                            For
       2018: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY

7      AUTHORISATION TO IMPLEMENT SHARE BUYBACKS                 Mgmt          For                            For
       AND USE TREASURY STOCK, ALSO WAIVING
       SUBSCRIPTION RIGHTS

8      RENEWAL OF AUTHORISED CAPITAL AND                         Mgmt          For                            For
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       INCORPORATION: ARTICLE 4

9      PASSAGE OF A RESOLUTION ON THE CANCELLATION               Shr           For                            Against
       OF THE PREFERENTIAL SHARE IN PROFITS OF
       PREFERRED SHARES AND A CORRESPONDING
       AMENDMENT TO THE ARTICLES OF INCORPORATION:
       ARTICLE 4, 16, 18




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HEALTHCARE LTD, CHRISTCHURCH                                                          Agenda Number:  708314959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8203F106
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN                    Mgmt          For                            For
       NOTICE OF MEETING)

2      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS (ITEM 3 IN
       NOTICE OF MEETING)




--------------------------------------------------------------------------------------------------------------------------
 RYOHIN KEIKAKU CO.,LTD.                                                                     Agenda Number:  709361593
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6571N105
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  JP3976300008
--------------------------------------------------------------------------------------------------------------------------

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 Kanai, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Suzuki, Kei                            Mgmt          For                            For

2.3    Appoint a Director Yagyu, Masayoshi                       Mgmt          For                            For

2.4    Appoint a Director Yoshikawa, Atsushi                     Mgmt          Against                        Against

3      Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Sachiko




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  709138805
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING :                     Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT AND CEO                           Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY : SEK 3.50 PER SHARE

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
       : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
       A REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.2   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.3   RE-ELECTION OF BOARD MEMBER: MARIKA                       Mgmt          For                            For
       FREDRIKSSON

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     ELECTION OF CHAIRMAN OF THE BOARD : JOHAN                 Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR :                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2018)

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RES. 19. THANK YOU

19     SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL                  Mgmt          Against                        Against
       HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
       OFFICE BE RELOCATED TO SANDVIKEN

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANTEN PHARMACEUTICAL CO.,LTD.                                                              Agenda Number:  709550277
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68467109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3336000009
--------------------------------------------------------------------------------------------------------------------------

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 Kurokawa, Akira                        Mgmt          For                            For

2.2    Appoint a Director Taniuchi, Shigeo                       Mgmt          For                            For

2.3    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

2.4    Appoint a Director Tsujimura, Akihiro                     Mgmt          For                            For

2.5    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.6    Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.7    Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

3      Appoint a Corporate Auditor Miyasaka,                     Mgmt          For                            For
       Yasuyuki

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors and the Stock Compensation to be
       received by Directors except Outside
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SANTOS LTD, ADELAIDE SA                                                                     Agenda Number:  709133615
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q82869118
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  AU000000STO6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    TO RE-ELECT MS YASMIN ANITA ALLEN AS A                    Mgmt          For                            For
       DIRECTOR

2.B    TO ELECT MR EUGENE SHI AS A DIRECTOR                      Mgmt          For                            For

2.C    TO ELECT DR VANESSA ANN GUTHRIE AS A                      Mgmt          For                            For
       DIRECTOR

2.D    TO ELECT MR KEITH WILLIAM SPENCE AS A                     Mgmt          For                            For
       DIRECTOR

3      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

4      GRANT OF SHARE ACQUISITION RIGHTS TO MR                   Mgmt          For                            For
       KEVIN GALLAGHER

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      REINSERTION OF THE PROPORTIONAL TAKEOVER                  Mgmt          For                            For
       PROVISIONS FOR A FURTHER THREE YEARS

6.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: AMENDMENT TO THE
       CONSTITUTION

6.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REPORT ON METHANE
       EMISSIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAPUTO INC.                                                                                 Agenda Number:  934651248
--------------------------------------------------------------------------------------------------------------------------
        Security:  802912105
    Meeting Type:  Annual and Special
    Meeting Date:  01-Aug-2017
          Ticker:  SAPIF
            ISIN:  CA8029121057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LINO A. SAPUTO, JR.                                       Mgmt          For                            For
       LOUIS-PHILIPPE CARRIERE                                   Mgmt          For                            For
       HENRY E. DEMONE                                           Mgmt          For                            For
       ANTHONY M. FATA                                           Mgmt          For                            For
       ANNALISA KING                                             Mgmt          For                            For
       KAREN KINSLEY                                             Mgmt          For                            For
       TONY METI                                                 Mgmt          For                            For
       DIANE NYISZTOR                                            Mgmt          For                            For
       FRANZISKA RUF                                             Mgmt          For                            For
       ANNETTE VERSCHUREN                                        Mgmt          For                            For

02     APPOINTMENT OF DELOITTE LLP AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY FOR THE ENSUING YEAR AND
       AUTHORIZING THE DIRECTORS TO FIX THE
       AUDITORS' REMUNERATION.

03     CONFIRMATION OF THE AMENDMENTS TO THE                     Mgmt          For                            For
       COMPANY'S BY-LAW NO. ONE TO INCREASE THE
       QUORUM REQUIREMENT FOR MEETINGS OF
       SHAREHOLDERS AND TO ALLOW THE COMPANY TO
       SEND NOTICES OF SHAREHOLDERS' MEETINGS IN
       ANY MANNER PERMITTED UNDER APPLICABLE LAW.

04     APPROVAL OF THE AMENDMENT TO THE ARTICLES                 Mgmt          For                            For
       OF THE COMPANY TO DELETE PREFERRED SHARES
       FROM THE COMPANY'S SHARE CAPITAL.

05     APPROVAL OF THE INCREASE OF THE NUMBER OF                 Mgmt          Against                        Against
       COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
       THE COMPANY'S EQUITY COMPENSATION PLAN.

06     APPROVAL OF THE AMENDMENTS TO THE AMENDMENT               Mgmt          For                            For
       SECTION OF THE COMPANY'S EQUITY
       COMPENSATION PLAN.

07     SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE ON               Shr           For                            Against
       EXECUTIVE COMPENSATION.

08     SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF                  Shr           For                            Against
       ENVIRONMENTAL OBJECTIVES IN THE EVALUATION
       OF THE PERFORMANCE OF EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEEK LTD, ST KILDA                                                                          Agenda Number:  708674177
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8382E102
    Meeting Type:  AGM
    Meeting Date:  29-Nov-2017
          Ticker:
            ISIN:  AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3.A    RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD               Mgmt          For                            For

3.B    RE-ELECTION OF DIRECTOR - MS JULIE FAHEY                  Mgmt          For                            For

3.C    ELECTION OF DIRECTOR - MS VANESSA WALLACE                 Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

4      ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6               Mgmt          For                            For
       AND 13.7

5      GRANT OF ONE EQUITY RIGHT TO THE MANAGING                 Mgmt          Against                        Against
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT

6      GRANT OF LTI RIGHTS TO THE MANAGING                       Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       ANDREW BASSAT




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEIBU HOLDINGS INC.                                                                         Agenda Number:  709522696
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030Q119
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3417200007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce the Board of                    Mgmt          For                            For
       Directors Size to 15

3.1    Appoint a Director Goto, Takashi                          Mgmt          For                            For

3.2    Appoint a Director Takahashi, Kaoru                       Mgmt          For                            For

3.3    Appoint a Director Nishii, Tomoyuki                       Mgmt          For                            For

3.4    Appoint a Director Nishiyama, Ryuichiro                   Mgmt          For                            For

3.5    Appoint a Director Wakabayashi, Hisashi                   Mgmt          For                            For

3.6    Appoint a Director Koyama, Masahiko                       Mgmt          For                            For

3.7    Appoint a Director Ueno, Akihisa                          Mgmt          For                            For

3.8    Appoint a Director Tsujihiro, Masafumi                    Mgmt          For                            For

4.1    Appoint a Corporate Auditor Fukasawa, Isao                Mgmt          Against                        Against

4.2    Appoint a Corporate Auditor Sakomoto, Eiji                Mgmt          Against                        Against

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SEIKO EPSON CORPORATION                                                                     Agenda Number:  709549577
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7030F105
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3414750004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Usui, Minoru

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Shigeki

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kubota, Koichi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawana, Masayuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Seki, Tatsuaki

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ogawa, Yasunori

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Omiya, Hideaki

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsunaga, Mari

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shigemoto, Taro

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Nara, Michihiro

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Tsubaki, Chikami

3.4    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Shirai, Yoshio

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For
       except as Supervisory Committee Members




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEVEN & I HOLDINGS CO.,LTD.                                                                 Agenda Number:  709334596
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7165H108
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  JP3422950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isaka, Ryuichi                         Mgmt          For                            For

2.2    Appoint a Director Goto, Katsuhiro                        Mgmt          For                            For

2.3    Appoint a Director Ito, Junro                             Mgmt          For                            For

2.4    Appoint a Director Aihara, Katsutane                      Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Kimiyoshi                   Mgmt          For                            For

2.6    Appoint a Director Nagamatsu, Fumihiko                    Mgmt          For                            For

2.7    Appoint a Director Furuya, Kazuki                         Mgmt          For                            For

2.8    Appoint a Director Joseph M. DePinto                      Mgmt          For                            For

2.9    Appoint a Director Tsukio, Yoshio                         Mgmt          For                            For

2.10   Appoint a Director Ito, Kunio                             Mgmt          For                            For

2.11   Appoint a Director Yonemura, Toshiro                      Mgmt          For                            For

2.12   Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

3.1    Appoint a Corporate Auditor Taniguchi,                    Mgmt          For                            For
       Yoshitake

3.2    Appoint a Corporate Auditor Rudy, Kazuko                  Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hara, Kazuhiro                Mgmt          For                            For

3.4    Appoint a Corporate Auditor Inamasu,                      Mgmt          For                            For
       Mitsuko

4      Approve Delegation of Authority to the                    Mgmt          For                            For
       Board of Directors to Determine Details of
       Share Acquisition Rights Issued as
       Stock-Linked Compensation Type Stock
       Options for Executive Officers of the
       Company and Directors and Executive
       Officers of the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 SHIMANO INC.                                                                                Agenda Number:  709015425
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72262108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3358000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Shimano, Yozo                          Mgmt          Against                        Against

2.2    Appoint a Director Hirata, Yoshihiro                      Mgmt          Against                        Against

2.3    Appoint a Director Shimano, Taizo                         Mgmt          Against                        Against

2.4    Appoint a Director Tsuzaki, Masahiro                      Mgmt          Against                        Against

2.5    Appoint a Director Toyoshima, Takashi                     Mgmt          Against                        Against

2.6    Appoint a Director Tarutani, Kiyoshi                      Mgmt          Against                        Against

2.7    Appoint a Director Matsui, Hiroshi                        Mgmt          Against                        Against

2.8    Appoint a Director Otake, Masahiro                        Mgmt          Against                        Against

2.9    Appoint a Director Kiyotani, Kinji                        Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Katsuoka, Hideo               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nozue, Kanako                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Hashimoto,                    Mgmt          For                            For
       Toshihiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          Against                        Against
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SHIONOGI & CO.,LTD.                                                                         Agenda Number:  709568868
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74229105
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3347200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify the Rights for                 Mgmt          For                            For
       Odd-Lot Shares, Revise Conveners and
       Chairpersons of a Shareholders Meeting,
       Revise Directors with Title, Clarify the
       Maximum Size of the Board of Corporate
       Auditors to 7, Clarify the Minimum Size of
       the Board of Directors to 3

3.1    Appoint a Director Shiono, Motozo                         Mgmt          For                            For

3.2    Appoint a Director Teshirogi, Isao                        Mgmt          For                            For

3.3    Appoint a Director Sawada, Takuko                         Mgmt          For                            For

3.4    Appoint a Director Nomura, Akio                           Mgmt          For                            For

3.5    Appoint a Director Mogi, Teppei                           Mgmt          For                            For

3.6    Appoint a Director Ando, Keiichi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Takaoki

5      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors and
       Amend the Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHISEIDO COMPANY,LIMITED                                                                    Agenda Number:  709003898
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74358144
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3351600006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uotani, Masahiko                       Mgmt          For                            For

2.2    Appoint a Director Aoki, Jun                              Mgmt          For                            For

2.3    Appoint a Director Shimatani, Yoichi                      Mgmt          For                            For

2.4    Appoint a Director Ishikura, Yoko                         Mgmt          For                            For

2.5    Appoint a Director Iwahara, Shinsaku                      Mgmt          For                            For

2.6    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshida,                      Mgmt          For                            For
       Takeshi

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

5      Approve Details of Compensation as                        Mgmt          For                            For
       Long-Term Incentive Type Stock Options for
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINGAPORE EXCHANGE LIMITED                                                                  Agenda Number:  708483956
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79946102
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2017
          Ticker:
            ISIN:  SG1J26887955
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTORS' STATEMENT, THE                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND: 13 CENTS PER                 Mgmt          For                            For
       SHARE

3.A    TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR               Mgmt          For                            For

3.B    TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR               Mgmt          For                            For

3.C    TO RE-ELECT MR THADDEUS BECZAK AS A                       Mgmt          For                            For
       DIRECTOR

4      TO APPROVE THE SUM OF SGD 750,000 TO BE                   Mgmt          For                            For
       PAID TO THE CHAIRMAN AS DIRECTOR'S FEES,
       AND THE PROVISION TO HIM OF A CAR WITH A
       DRIVER, FOR THE FINANCIAL YEAR ENDING 30
       JUNE 2018

5      TO APPROVE THE SUM OF UP TO SGD 1,600,000                 Mgmt          For                            For
       TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
       CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
       FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018

6      TO RE-APPOINT THE AUDITOR AND AUTHORISE                   Mgmt          For                            For
       DIRECTORS TO FIX ITS REMUNERATION:
       PRICEWATERHOUSECOOPERS LLP

7      TO APPOINT MR LIM CHIN HU AS A DIRECTOR                   Mgmt          For                            For

8      TO APPROVE THE PROPOSED SHARE ISSUE MANDATE               Mgmt          For                            For

9      TO APPROVE THE PROPOSED SHARE PURCHASE                    Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SINO LAND CO LTD, TSIM SHA TSUI                                                             Agenda Number:  708542623
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80267126
    Meeting Type:  AGM
    Meeting Date:  26-Oct-2017
          Ticker:
            ISIN:  HK0083000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0914/ltn20170914242.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0914/ltn20170914193.pdf

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS' AND
       INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
       ENDED 30TH JUNE, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER               Mgmt          For                            For
       ORDINARY SHARE WITH AN OPTION FOR SCRIP
       DIVIDEND

3.I    TO RE-ELECT MR. ROBERT NG CHEE SIONG AS                   Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS                Mgmt          Against                        Against
       DIRECTOR

3.III  TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR               Mgmt          Against                        Against

3.IV   TO RE-ELECT MR. SUNNY YEUNG KWONG AS                      Mgmt          Against                        Against
       DIRECTOR

3.V    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       DIRECTORS' REMUNERATION FOR THE FINANCIAL
       YEAR ENDING 30TH JUNE, 2018

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR FOR THE ENSUING YEAR AND TO
       AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5.I    TO APPROVE SHARE BUY-BACK MANDATE                         Mgmt          For                            For

5.II   TO APPROVE SHARE ISSUE MANDATE                            Mgmt          Against                        Against

5.III  TO APPROVE EXTENSION OF SHARE ISSUE MANDATE               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  709554972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  709097162
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL TO CANCEL TREASURY SHARES IN THE                 Mgmt          For                            For
       PORTFOLIO WITHOUT REDUCING THE SHARE
       CAPITAL CONSEQUENT MODIFICATION OF ARTICLE
       5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT
       RESOLUTIONS

E.2    PROPOSAL TO INTEGRATE THE LIST VOTING                     Mgmt          For                            For
       SYSTEM FOR THE APPOINTMENT OF THE BOARD OF
       DIRECTORS AND THE BOARD OF STATUTORY
       AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES
       13.5 AND 20.3 OF THE ARTICLES OF
       ASSOCIATION. NECESSARY AND CONSEQUENT
       RESOLUTIONS

O.1    SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED
       FINANCIAL STATEMENTS AS AT DECEMBER 31,
       2017. REPORTS OF THE DIRECTORS, THE BOARD
       OF STATUTORY AUDITORS AND THE INDEPENDENT
       AUDITORS. NECESSARY AND CONSEQUENT
       RESOLUTIONS

O.2    DESTINATION OF THE PROFIT FOR THE YEAR AND                Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR
       THE PART THAT MAY HAVE BEEN UNSUCCESSFUL

O.4    CONSENSUAL TERMINATION OF THE STATUTORY                   Mgmt          For                            For
       AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL
       OF THE NEW STATUTORY AUDITOR OF THE
       COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026

O.5    PROPOSAL TO AMEND THE 2017-2019 LONG-TERM                 Mgmt          For                            For
       STOCK INCENTIVE PLAN. NECESSARY AND
       CONSEQUENT RESOLUTIONS

O.6    REMUNERATION POLICY PURSUANT TO ARTICLE                   Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58

CMMT   26 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  934763079
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       J. Bougie                                                 Mgmt          For                            For
       N. Bruce                                                  Mgmt          For                            For
       I. Courville                                              Mgmt          For                            For
       C.J. Hughes                                               Mgmt          For                            For
       K.G. Lynch                                                Mgmt          For                            For
       S.L. Newman                                               Mgmt          For                            For
       J. Raby                                                   Mgmt          For                            For
       A. Rheaume                                                Mgmt          For                            For
       E.D. Siegel                                               Mgmt          For                            For
       Z. Smati                                                  Mgmt          For                            For
       B.M. Warmbold                                             Mgmt          For                            For

2      The appointment of Deloitte LLP as                        Mgmt          For                            For
       independent auditor and the authorization
       to the Directors to fix the auditor's
       remuneration.

3      The adoption of a resolution providing for                Mgmt          For                            For
       a non-binding advisory vote on
       SNC-Lavalin's Approach to Executive
       Compensation.

4      Shareholder proposal No. 1.                               Shr           Against                        For

5      Shareholder proposal No. 2.                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS, INC.                                                                        Agenda Number:  709522658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.4    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.5    Appoint a Director Tanaka, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Hamada, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Oba, Yasuhiro                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada,                       Mgmt          For                            For
       Hidenori

3.2    Appoint a Corporate Auditor Yanagida, Naoki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  708602998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3.A    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MS KAREN WOOD AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934802198
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1b.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1c.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

1d.    Election of Class III Director: Godfrey                   Mgmt          For                            For
       Sullivan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANLEY ELECTRIC CO.,LTD.                                                                   Agenda Number:  709558893
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76637115
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3399400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kitano, Takanori                       Mgmt          Against                        Against

1.2    Appoint a Director Hiratsuka, Yutaka                      Mgmt          Against                        Against

1.3    Appoint a Director Tanabe, Toru                           Mgmt          Against                        Against

1.4    Appoint a Director Iino, Katsutoshi                       Mgmt          Against                        Against

1.5    Appoint a Director Takamori, Hiroyuki                     Mgmt          Against                        Against

1.6    Appoint a Director Yoneya, Mitsuhiro                      Mgmt          Against                        Against

1.7    Appoint a Director Kaizumi, Yasuaki                       Mgmt          Against                        Against

1.8    Appoint a Director Ueda, Keisuke                          Mgmt          Against                        Against

1.9    Appoint a Director Mori, Masakatsu                        Mgmt          Against                        Against

1.10   Appoint a Director Kono, Hirokazu                         Mgmt          Against                        Against

2      Appoint a Corporate Auditor Amitani,                      Mgmt          Against                        Against
       Mitsuhiro

3      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 START TODAY CO., LTD.                                                                       Agenda Number:  709593695
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7665M102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3399310006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to ZOZO, Inc.

3      Amend the Compensation including Stock                    Mgmt          Against                        Against
       Options to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STOCKLAND, SYDNEY NSW                                                                       Agenda Number:  708550909
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8773B105
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2017
          Ticker:
            ISIN:  AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 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      ELECTION OF MR ANDREW STEVENS AS A DIRECTOR               Mgmt          For                            For

3      RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR               Mgmt          For                            For

4      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND               Non-Voting
       TRUST

5      GRANT OF PERFORMANCE RIGHTS TO MANAGING                   Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SUBARU CORPORATION                                                                          Agenda Number:  709522507
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7676H100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3814800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Revise Conveners and
       Chairpersons of a Shareholders Meeting

3.1    Appoint a Director Yoshinaga, Yasuyuki                    Mgmt          Against                        Against

3.2    Appoint a Director Nakamura, Tomomi                       Mgmt          For                            For

3.3    Appoint a Director Okawara, Masaki                        Mgmt          For                            For

3.4    Appoint a Director Okada, Toshiaki                        Mgmt          For                            For

3.5    Appoint a Director Kato, Yoichi                           Mgmt          For                            For

3.6    Appoint a Director Onuki, Tetsuo                          Mgmt          For                            For

3.7    Appoint a Director Komamura, Yoshinori                    Mgmt          For                            For

3.8    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tamazawa, Kenji




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  709529741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Revise Directors with Title

2.1    Appoint a Director Ishitobi, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

2.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

2.4    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

2.5    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

2.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

2.9    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

2.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

2.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoneda, Michio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  709529981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Expand Business Lines

3.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

3.3    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.4    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.10   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.11   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Murai, Toshiaki               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  709558792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.5    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.9    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.10   Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.12   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.13   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshikawa, Ikuo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO METAL MINING CO.,LTD.                                                              Agenda Number:  709549426
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77712180
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3402600005
--------------------------------------------------------------------------------------------------------------------------

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 Nakazato, Yoshiaki                     Mgmt          For                            For

2.2    Appoint a Director Nozaki, Akira                          Mgmt          For                            For

2.3    Appoint a Director Kurokawa, Harumasa                     Mgmt          For                            For

2.4    Appoint a Director Asahi, Hiroshi                         Mgmt          For                            For

2.5    Appoint a Director Asai, Hiroyuki                         Mgmt          For                            For

2.6    Appoint a Director Taimatsu, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Nakano, Kazuhisa                       Mgmt          For                            For

2.8    Appoint a Director Ishii, Taeko                           Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mishina, Kazuhiro

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  709569199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

2.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.                                                      Agenda Number:  709592744
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77841112
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3409000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Director Katayama, Hisatoshi                    Mgmt          For                            For

3      Appoint a Corporate Auditor Izuhara, Yozo                 Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor Uno,               Mgmt          For                            For
       Kozo




--------------------------------------------------------------------------------------------------------------------------
 SUN HUNG KAI PROPERTIES LTD, HONG KONG                                                      Agenda Number:  708586497
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y82594121
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2017
          Ticker:
            ISIN:  HK0016000132
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1004/LTN20171004938.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/1004/LTN20171004912.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 30 JUNE 2017

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I.A  TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE               Mgmt          For                            For
       DIRECTOR) AS DIRECTOR

3.I.B  TO RE-ELECT DR. LI KA-CHEUNG, ERIC                        Mgmt          Against                        Against
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.C  TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET               Mgmt          For                            For
       (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
       DIRECTOR

3.I.D  TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR) AS DIRECTOR

3.I.E  TO RE-ELECT MR. TUNG CHI-HO, ERIC                         Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.I.F  TO RE-ELECT MR. FUNG YUK-LUN, ALLEN                       Mgmt          For                            For
       (EXECUTIVE DIRECTOR) AS DIRECTOR

3.II   TO FIX THE DIRECTORS' FEES (THE PROPOSED                  Mgmt          For                            For
       FEES PAYABLE TO THE CHAIRMAN, THE VICE
       CHAIRMAN AND EACH OF THE OTHER DIRECTORS
       FOR THE YEAR ENDING 30 JUNE 2018 BE HKD
       320,000, HKD 310,000 AND HKD 300,000
       RESPECTIVELY)

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX ITS REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       BOUGHT BACK




--------------------------------------------------------------------------------------------------------------------------
 SUN LIFE FINANCIAL INC.                                                                     Agenda Number:  934761075
--------------------------------------------------------------------------------------------------------------------------
        Security:  866796105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SLF
            ISIN:  CA8667961053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       WILLIAM D. ANDERSON                                       Mgmt          For                            For
       DEAN A. CONNOR                                            Mgmt          For                            For
       STEPHANIE L. COYLES                                       Mgmt          For                            For
       MARTIN J. G. GLYNN                                        Mgmt          For                            For
       ASHOK K. GUPTA                                            Mgmt          For                            For
       M. MARIANNE HARRIS                                        Mgmt          For                            For
       SARA GROOTWASSINK LEWIS                                   Mgmt          For                            For
       CHRISTOPHER J.MCCORMICK                                   Mgmt          For                            For
       SCOTT F. POWERS                                           Mgmt          For                            For
       HUGH D. SEGAL                                             Mgmt          For                            For
       BARBARA G. STYMIEST                                       Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITOR.                   Mgmt          For                            For

3      NON-BINDING ADVISORY VOTE ON APPROACH TO                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUNCORP GROUP LIMITED                                                                       Agenda Number:  708456086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q88040110
    Meeting Type:  AGM
    Meeting Date:  21-Sep-2017
          Ticker:
            ISIN:  AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF PERFORMANCE RIGHTS TO THE CHIEF                  Mgmt          For                            For
       EXECUTIVE OFFICER & MANAGING DIRECTOR

3.A    RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL                 Mgmt          For                            For
       AO

3.B    ELECTION OF DIRECTOR - MR SIMON MACHELL                   Mgmt          For                            For

4      APPROVAL OF SELECTIVE CAPITAL REDUCTION OF                Mgmt          For                            For
       CONVERTIBLE PREFERENCE SHARES (SUNPC)




--------------------------------------------------------------------------------------------------------------------------
 SUNDRUG CO.,LTD.                                                                            Agenda Number:  709579520
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78089109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2018
          Ticker:
            ISIN:  JP3336600006
--------------------------------------------------------------------------------------------------------------------------

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 Saitsu, Tatsuro                        Mgmt          Against                        Against

2.2    Appoint a Director Akao, Kimiya                           Mgmt          Against                        Against

2.3    Appoint a Director Tsuruta, Kazuhiro                      Mgmt          For                            For

2.4    Appoint a Director Sadakata, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Sakai, Yoshimitsu                      Mgmt          For                            For

2.6    Appoint a Director Tada, Takashi                          Mgmt          For                            For

2.7    Appoint a Director Tada, Naoki                            Mgmt          For                            For

2.8    Appoint a Director Sugiura, Nobuhiko                      Mgmt          For                            For

2.9    Appoint a Director Fujiwara, Kenji                        Mgmt          For                            For

2.10   Appoint a Director Matsumoto, Masato                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNTORY BEVERAGE & FOOD LIMITED                                                             Agenda Number:  709020692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78186103
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3336560002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kogo, Saburo

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Tsujimura, Hideo

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamazaki, Yuji

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kimura, Josuke

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Torii, Nobuhiro

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Inoue, Yukari

3      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Chiji, Kozo

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Amitani,
       Mitsuhiro




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUZUKI MOTOR CORPORATION                                                                    Agenda Number:  709549692
--------------------------------------------------------------------------------------------------------------------------
        Security:  J78529138
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3397200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title, Approve Minor Revisions, Eliminate
       the Articles Related to Counselors and
       Advisors, Revise Conveners and Chairpersons
       of a Shareholders Meeting

3.1    Appoint a Director Suzuki, Osamu                          Mgmt          Against                        Against

3.2    Appoint a Director Harayama, Yasuhito                     Mgmt          For                            For

3.3    Appoint a Director Suzuki, Toshihiro                      Mgmt          Against                        Against

3.4    Appoint a Director Honda, Osamu                           Mgmt          For                            For

3.5    Appoint a Director Nagao, Masahiko                        Mgmt          For                            For

3.6    Appoint a Director Matsuura, Hiroaki                      Mgmt          For                            For

3.7    Appoint a Director Iguchi, Masakazu                       Mgmt          For                            For

3.8    Appoint a Director Tanino, Sakutaro                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  709522684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

3.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Tsuboi, Chikahiro                      Mgmt          For                            For

3.5    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

3.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Teraoka, Yasuo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku

6      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934733711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B     Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C     Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D     Election of Director: William A. Jeffrey                  Mgmt          For                            For

1E     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1F     Election of Director: Yong Nam                            Mgmt          For                            For

1G     Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1H     Election of Director: Paula A. Sneed                      Mgmt          For                            For

1I     Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1J     Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1K     Election of Director: John C. Van Scoter                  Mgmt          For                            For

1L     Election of Director: Laura H. Wright                     Mgmt          For                            For

2      To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3C     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: John C. Van Scoter

4      To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2019 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2017 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 29, 2017, the consolidated
       financial statements for the fiscal year
       ended September 29, 2017 and the Swiss
       Compensation Report for the fiscal year
       ended September 29, 2017)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

6      To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 29, 2017

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2018

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9      A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10     A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11     To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 29, 2017

12     To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.76 per issued
       share to be paid in four equal quarterly
       installments of $0.44 starting with the
       third fiscal quarter of 2018 and ending in
       the second fiscal quarter of 2019 pursuant
       to the terms of the dividend resolution

13     To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program

14     To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association

15     To approve a term extension of the Tyco                   Mgmt          For                            For
       Electronics Limited savings related share
       plan

16     To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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'




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM AUSTRIA AG, WIEN                                                                    Agenda Number:  708466455
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8502A102
    Meeting Type:  EGM
    Meeting Date:  20-Sep-2017
          Ticker:
            ISIN:  AT0000720008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF ONE MEMBER TO THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  709490370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943196 DUE TO ADDITION OF
       RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT STEWART GILLILAND AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT CHARLES WILSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

18     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS WITH TWO WEEKS' NOTICE

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 18, 24 AND 25 IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 944707,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934801778
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rosemary A. Crane                   Mgmt          No vote

1B     Election of Director: Gerald M. Lieberman                 Mgmt          No vote

1C     Election of Director: Professor Ronit                     Mgmt          No vote
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          No vote
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          No vote
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          No vote
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934817694
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1.2    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1.3    Election of Director: Professor Ronit                     Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF EAST ASIA, LIMITED                                                              Agenda Number:  709153516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y06942109
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  HK0023000190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE YEAR ENDED 31ST DECEMBER, 2017
       TOGETHER WITH THE REPORT OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON

2      TO RE-APPOINT KPMG AS AUDITORS OF THE BANK                Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: DR.                   Mgmt          Against                        Against
       ISIDRO FAINE CASAS

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       ADRIAN DAVID LI MAN-KIU

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: MR.                   Mgmt          For                            For
       BRIAN DAVID LI MAN-BUN

4      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE BANK

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK THE BANK'S OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 6 IS                          Non-Voting
       CONDITIONAL ON THE PASSING OF THE
       RESOLUTIONS 4 AND 5. THANK YOU

6      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS PURSUANT TO ITEM 4

CMMT   PLEASE NOTE THAT 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/LTN201804031692.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0403/LTN201804031540.pdf




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF NOVA SCOTIA                                                                     Agenda Number:  934732517
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Nora A. Aufreiter                                         Mgmt          For                            For
       Guillermo E. Babatz                                       Mgmt          For                            For
       Scott B. Bonham                                           Mgmt          For                            For
       Charles H. Dallara                                        Mgmt          For                            For
       Tiff Macklem                                              Mgmt          For                            For
       Thomas C. O'Neill                                         Mgmt          For                            For
       Eduardo Pacheco                                           Mgmt          For                            For
       Michael D. Penner                                         Mgmt          For                            For
       Brian J. Porter                                           Mgmt          For                            For
       Una M. Power                                              Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       Susan L. Segal                                            Mgmt          For                            For
       Barbara S. Thomas                                         Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For

2      Appointment of KPMG LLP as auditors.                      Mgmt          For                            For

3      Advisory vote on non-binding resolution on                Mgmt          For                            For
       executive compensation approach.

4      Shareholder Proposal 1 - Revision to Human                Shr           Against                        For
       Rights Policies.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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:  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 SHIZUOKA BANK,LTD.                                                                      Agenda Number:  709549818
--------------------------------------------------------------------------------------------------------------------------
        Security:  J74444100
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  JP3351200005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Nakanishi, Katsunori                   Mgmt          Against                        Against

2.2    Appoint a Director Shibata, Hisashi                       Mgmt          Against                        Against

2.3    Appoint a Director Sugimoto, Hirotoshi                    Mgmt          For                            For

2.4    Appoint a Director Yagi, Minoru                           Mgmt          For                            For

2.5    Appoint a Director Nagasawa, Yoshihiro                    Mgmt          For                            For

2.6    Appoint a Director Iio, Hidehito                          Mgmt          For                            For

2.7    Appoint a Director Kobayashi, Mitsuru                     Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Toshihiko                    Mgmt          For                            For

2.9    Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.10   Appoint a Director Ito, Motoshige                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE TORONTO-DOMINION BANK                                                                   Agenda Number:  934730525
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2018
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENe HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THK CO.,LTD.                                                                                Agenda Number:  708998604
--------------------------------------------------------------------------------------------------------------------------
        Security:  J83345108
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2018
          Ticker:
            ISIN:  JP3539250005
--------------------------------------------------------------------------------------------------------------------------

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 Teramachi, Akihiro

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Toshihiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Imano, Hiroshi

2.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Maki, Nobuyuki

2.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Teramachi, Takashi

2.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Shimomaki, Junji

2.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Sakai, Junichi

2.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kainosho, Masaaki

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Hioki, Masakatsu

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Omura, Tomitoshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Ueda, Yoshiki

4      Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Toriumi,
       Tetsuro




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TORAY INDUSTRIES,INC.                                                                       Agenda Number:  709550227
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89494116
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3621000003
--------------------------------------------------------------------------------------------------------------------------

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 Nikkaku, Akihiro                       Mgmt          Against                        Against

2.2    Appoint a Director Abe, Koichi                            Mgmt          Against                        Against

2.3    Appoint a Director Murayama, Ryo                          Mgmt          Against                        Against

2.4    Appoint a Director Deguchi, Yukichi                       Mgmt          Against                        Against

2.5    Appoint a Director Oya, Mitsuo                            Mgmt          Against                        Against

2.6    Appoint a Director Otani, Hiroshi                         Mgmt          Against                        Against

2.7    Appoint a Director Fukasawa, Toru                         Mgmt          Against                        Against

2.8    Appoint a Director Suga, Yasuo                            Mgmt          Against                        Against

2.9    Appoint a Director Kobayashi, Hirofumi                    Mgmt          Against                        Against

2.10   Appoint a Director Tsunekawa, Tetsuya                     Mgmt          Against                        Against

2.11   Appoint a Director Morimoto, Kazuo                        Mgmt          Against                        Against

2.12   Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.13   Appoint a Director Fujimoto, Takashi                      Mgmt          Against                        Against

2.14   Appoint a Director Taniguchi, Shigeki                     Mgmt          Against                        Against

2.15   Appoint a Director Hirabayashi, Hideki                    Mgmt          Against                        Against

2.16   Appoint a Director Adachi, Kazuyuki                       Mgmt          Against                        Against

2.17   Appoint a Director Enomoto, Hiroshi                       Mgmt          Against                        Against

2.18   Appoint a Director Ito, Kunio                             Mgmt          Against                        Against

2.19   Appoint a Director Noyori, Ryoji                          Mgmt          Against                        Against

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kobayashi, Koichi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 TOSHIBA CORPORATION                                                                         Agenda Number:  709549541
--------------------------------------------------------------------------------------------------------------------------
        Security:  J89752117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3592200004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Reduction of Stated Capital                       Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Revise Chairpersons of a               Mgmt          For                            For
       Shareholders Meeting, Revise Directors with
       Title

4.1    Appoint a Director Tsunakawa, Satoshi                     Mgmt          For                            For

4.2    Appoint a Director Akiba, Shinichiro                      Mgmt          For                            For

4.3    Appoint a Director Hirata, Masayoshi                      Mgmt          For                            For

4.4    Appoint a Director Sakurai, Naoya                         Mgmt          For                            For

4.5    Appoint a Director Noda, Teruko                           Mgmt          For                            For

4.6    Appoint a Director Ikeda, Koichi                          Mgmt          Against                        Against

4.7    Appoint a Director Furuta, Yuki                           Mgmt          For                            For

4.8    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          Against                        Against

4.9    Appoint a Director Sato, Ryoji                            Mgmt          For                            For

4.10   Appoint a Director Kurumatani, Nobuaki                    Mgmt          For                            For

4.11   Appoint a Director Ota, Junji                             Mgmt          For                            For

4.12   Appoint a Director Taniguchi, Mami                        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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA TSUSHO CORPORATION                                                                   Agenda Number:  709558968
--------------------------------------------------------------------------------------------------------------------------
        Security:  J92719111
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3635000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Karube, Jun                            Mgmt          For                            For

2.2    Appoint a Director Kashitani, Ichiro                      Mgmt          For                            For

2.3    Appoint a Director Yamagiwa, Kuniaki                      Mgmt          For                            For

2.4    Appoint a Director Matsudaira, Soichiro                   Mgmt          For                            For

2.5    Appoint a Director Oi, Yuichi                             Mgmt          For                            For

2.6    Appoint a Director Nagai, Yasuhiro                        Mgmt          For                            For

2.7    Appoint a Director Tominaga, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Iwamoto, Hideyuki                      Mgmt          For                            For

2.9    Appoint a Director Kawaguchi, Yoriko                      Mgmt          For                            For

2.10   Appoint a Director Fujisawa, Kumi                         Mgmt          For                            For

2.11   Appoint a Director Komoto, Kunihito                       Mgmt          For                            For

2.12   Appoint a Director Didier Leroy                           Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Toyoda, Shuhei                Mgmt          Against                        Against

3.2    Appoint a Corporate Auditor Shiozaki,                     Mgmt          For                            For
       Yasushi

3.3    Appoint a Corporate Auditor Yuhara, Kazuo                 Mgmt          For                            For

3.4    Appoint a Corporate Auditor Tajima,                       Mgmt          For                            For
       Kazunori

4      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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934746934
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Ulf J. Johansson                                          Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for the current fiscal year ending
       December 28, 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.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934787827
--------------------------------------------------------------------------------------------------------------------------
        Security:  90184L102
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  TWTR
            ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Martha Lane Fox                     Mgmt          For                            For

1b.    Election of Director: David Rosenblatt                    Mgmt          For                            For

1c.    Election of Director: Evan Williams                       Mgmt          For                            For

1d.    Election of Director: Debra Lee                           Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

4.     A stockholder proposal regarding the                      Shr           Against                        For
       formation of a public policy committee of
       the Board of Directors.

5.     A stockholder proposal regarding a report                 Shr           Against                        For
       on our content enforcement policies.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  708792040
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 851928 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF                 Non-Voting
       APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY                 Non-Voting
       RECOMMENDATION ON RES. O.1A1 TO O.1B2.
       THANK YOU.

O.1A1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN EFFECTIVE AUDITOR. AS A
       REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI

O.1A2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
       MS ANTONELLA BIENTINESI PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

O.1A3  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL: TO INTEGRATE THE INTERNAL
       AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
       AS A REPLACEMENT FOR MRS MARIA ENRICA
       SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
       SUBMITTED HIS APPLICATION

O.1B1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN ALTERNATE AUDITOR. AS A
       REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI

O.1B2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
       OF MS. MYRIAM AMATO PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       PRESENT A SLATE OF CANDIDATES TO APPOINT
       DIRECTORS AND TO INCREASE THE NUMBER OF
       DIRECTORS APPOINTED FROM THE MINORITY LIST.
       TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
       24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.2    TO ELIMINATE THE LIMIT OF 5 PCT. TO THE                   Mgmt          For                            For
       EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
       5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
       (VALIDITY OF THE SHAREHOLDERS' MEETING) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.3    MANDATORY CONVERSION OF THE SAVING SHARES                 Mgmt          For                            For
       INTO ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL), 7 (SAVING SHARES) AND 32
       (NET INCOME ALLOCATION) OF THE BYLAW.
       RESOLUTIONS RELATED THERETO

E.4    TO TRANSFER THE REGISTERED OFFICE FROM ROME               Mgmt          For                            For
       TO MILAN. TO AMEND ART. 2 (REGISTERED
       OFFICE). RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  709090372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2017

O.3.A  TO STATE THE NUMBER OF BOARD MEMBERS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       O.3B1 AND O.3B2

O.3B1  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY UNICREDIT'S BOARD OF
       DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
       JEAN PIERRE MUSTIER, AMMINISTRATORE
       DELEGATO; MOHAMED HAMAD AL MEHAIRI;
       LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
       BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
       DE WISMES; STEFANO MICOSSI; MARIA
       PIERDICCHI; ANDREA SIRONI; ALEXANDER
       WOLFGRING; ELENA ZAMBON; ELISABETTA
       PIZZINI; GIUSEPPE CANNIZZARO

O.3B2  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          No vote
       PRESENTED BY STUDIO LEGALE TREVISAN AND
       ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
       MANAGERS LIMITED MANAGING THE FUNDS: HBOS
       EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
       FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND AND ABERDEED CAPITAL TRUST;
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS: GESTIELLE OBIETTIVO ITALIA,
       GESTIELLE PROFILO CEDOLA 2, GESTIELLE
       PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
       OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
       GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE ABSOLUTE RETURN, GESTIELLE
       PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
       3, GESTIELLE CEDOLA MULTI TARGET V,
       GESTIELLE CEDOLA MULTIASSET, GESTIELLE
       CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
       30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
       MULTI TARGET II, GESTIELLE CEDOLA MULTI
       TARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
       2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
       DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
       AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
       ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
       ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR ITALIA ALTO
       POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
       ANIMA SFORZESCO AND ANIMA VISCONTEO,
       PLANETARIUM FUND ANTHILIA SILVER; ERSEL
       ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
       PMI; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON RENDITA, EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONI EUROPA, EURIZON AZIONI
       FINANZA, EURIZON PROGETTO ITALIA 70,
       EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON TOP SELEZTION DICEMBRE 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - TOP EUROPEAN RESEARCH,
       EURIZON INVESTMENT SICAV - PB EQUITY EUR,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON FUND - EQUITY
       ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FIDEURAM FUND EQUITY ITALY AND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
       30, PIANO AZIONI ITALIA AND PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV
       INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE
       FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
       OPPORTUNITITES PROF, G. MPSS EQUITY
       PROFILE, GIS SPECIAL SITUATION; GENERALI
       INVESTMENTS EUROPE S.P.A. MANAGING THE
       FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
       G. SMART FUND PIR VALORE ITALIA AND
       ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTI: ITALIA, RISORGIMENTO
       ITALIA PIR AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
       EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
       EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
       THE FUND UBI PRAMERICA MULTIASSET ITALIA
       AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
       REPRESENTING 1.6304PCT OF THE STOCK
       CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO

O.4    DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

O.5    2018 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.6    2018 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    AMENDMENTS TO THE REGULATIONS GOVERNING                   Mgmt          For                            For
       GENERAL MEETING

E.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 28,130,961 IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2017 GROUP INCENTIVE
       SYSTEM AND OF THE 2017-2019 LTI PLAN AND
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 76,597,177 IN EXECUTION OF THE 2018
       GROUP INCENTIVE SYSTEM AND CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    AMENDMENTS TO CLAUSES NDECREE 9, 20, 21,                  Mgmt          For                            For
       23, 27, 29, 30 AND 34 OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880888 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NTC_345905.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 OVERSEAS BANK LTD, SINGAPORE                                                         Agenda Number:  709140646
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9T10P105
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  SG1M31001969
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS, DIRECTORS' STATEMENT                Mgmt          For                            For
       AND AUDITOR'S REPORT

2      FINAL AND SPECIAL DIVIDENDS: TO DECLARE A                 Mgmt          For                            For
       FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45
       CENTS PER ORDINARY SHARE AND A SPECIAL
       ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      DIRECTORS' FEES                                           Mgmt          For                            For

4      ADVISORY FEE TO DR WEE CHO YAW, CHAIRMAN                  Mgmt          For                            For
       EMERITUS AND ADVISER

5      AUDITOR AND ITS REMUNERATION: TO RE-APPOINT               Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY
       AND AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

6      RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR                Mgmt          For                            For

7      RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR                Mgmt          For                            For

8      RE-ELECTION (MR ALEXANDER CHARLES HUNGATE)                Mgmt          For                            For
       AS DIRECTOR

9      RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS                Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS                   Mgmt          For                            For
       DIRECTOR

11     AUTHORITY TO ISSUE ORDINARY SHARES                        Mgmt          For                            For

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       UOB SCRIP DIVIDEND SCHEME

13     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED 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 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 URBAN INVESTMENT CORPORATION                                                         Agenda Number:  708450793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9427E105
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2017
          Ticker:
            ISIN:  JP3045540006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Yoshida, Ikuo               Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Natsume, Kenichi

4.1    Appoint a Supervisory Director Akiyama,                   Mgmt          Against                        Against
       Masaaki

4.2    Appoint a Supervisory Director Ozawa,                     Mgmt          For                            For
       Tetsuo

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kugisawa, Tomoo




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG WOLFSBURG                                                                     Agenda Number:  709063325
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 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 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      RESOLUTION ON APPROPRIATION OF THE NET                    Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 3.90 PER ORDINARY SHARE AND EUR 3.96
       PER PREFERRED SHARE

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: K.
       BLESSING

3.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: F.J.
       GARCIA SANZ

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: J.
       HEIZMANN

3.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: C.
       HOHMANN-DENNHARDT (UNTIL 31.01.17)

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: A.
       RENSCHLER

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: H.D.
       WERNER (AS OF 01.02.17)

3.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.D. POETSCH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: J. HOFMANN

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN
       (AS OF 14.12.17)

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. DIETZE

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: A. FALKENGREN

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. FRITSCH
       (UNTIL 10.05.17)

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. HUCK

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: J. JAERVKLO

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF
       10.05.17)

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: L. KIESLING

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL
       14.12.17)

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: P. MOSCH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS
       OF 10.05.17)

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. OSTERLOH

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.M. PIECH

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: W. PORSCHE

4.21   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS
       (AS OF 10.05.17)

4.22   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: S. WEIL

4.23   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL
       10.05.17)

4.24   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER
       (UNTIL 10.05.17)

5.1    ELECTION OF MEMBERS OF THE SUPERVISORY                    Non-Voting
       BOARD: MARIANNE HEISS

5.2    ELECTION OF MEMBERS OF THE SUPERVISORY                    Non-Voting
       BOARD: WOLFGANG PORSCHE

6.1    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2018

6.2    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2018

6.3    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2018 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 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 CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  709344989
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  SCH
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, PURSUANT TO, AND IN ACCORDANCE WITH                 Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH), THE SCHEME OF ARRANGEMENT PROPOSED
       TO BE ENTERED INTO BETWEEN WESTFIELD
       CORPORATION LIMITED AND THE SHAREHOLDERS OF
       WESTFIELD CORPORATION LIMITED AS CONTAINED
       IN AND MORE PARTICULARLY DESCRIBED IN THE
       SECURITYHOLDER BOOKLET ACCOMPANYING THE
       NOTICE CONVENING THIS MEETING, IS AGREED TO
       (WITH OR WITHOUT ANY MODIFICATIONS OR
       CONDITIONS ORDERED BY THE COURT) AND,
       SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME
       BY THE COURT, THE WESTFIELD BOARD IS
       AUTHORISED TO IMPLEMENT THE WCL SHARE
       SCHEME WITH ANY SUCH MODIFICATIONS OR
       CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  709249519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  SCH
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, IN ACCORDANCE WITH THE PROVISIONS OF                Mgmt          For                            For
       SECTION 411 OF THE CORPORATIONS ACT 2001
       (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN
       WESTFIELD CORPORATION AND WESTFIELD
       SHAREHOLDERS, AS CONTAINED IN AND MORE
       PARTICULARLY DESCRIBED IN THE DEMERGER
       BOOKLET ACCOMPANYING THE NOTICE CONVENING
       THIS MEETING, IS AGREED TO; AND (B) THE
       DIRECTORS OF WESTFIELD CORPORATION ARE
       AUTHORISED TO AGREE TO SUCH ALTERATIONS OR
       CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME
       COURT AND, SUBJECT TO APPROVAL OF THE
       SCHEME BY THE SCHEME COURT, THE BOARD OF
       DIRECTORS OF WESTFIELD CORPORATION IS
       AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME
       WITH ANY SUCH MODIFICATIONS OR CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  709249533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      THAT THE COMPANY'S REMUNERATION REPORT FOR                Mgmt          Against                        Against
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       BE ADOPTED

3      THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS               Mgmt          For                            For
       A DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  709249545
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  EGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 TO 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

CMMT   PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR                   Non-Voting
       WFDT (WFD TRUST)

1      WFDT CONSTITUTION AMENDMENTS                              Mgmt          For                            For

2      APPROVAL OF ACQUISITION OF WFDT SCHEME                    Mgmt          For                            For
       UNITS

CMMT   PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT               Non-Voting
       (WESTFIELD AMERICA TRUST)

3      WAT CONSTITUTION AMENDMENTS                               Mgmt          For                            For

4      APPROVAL OF ACQUISITION OF WAT SCHEME UNITS               Mgmt          For                            For

CMMT   PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL               Non-Voting
       (WESTFIELD CORPORATION LIMITED), WFDT (WFD
       TRUST) AND WAT (WESTFIELD AMERICA TRUST)

5      TRANSACTION APPROVAL                                      Mgmt          For                            For

6      DESTAPLING OF WESTFIELD SECURITIES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE                   Non-Voting
       SUBJECT TO AND CONDITIONAL UPON THE WCL
       SHARE SCHEME BECOMING EFFECTIVE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WESTFIELD CORPORATION, SYDNEY NSW                                                           Agenda Number:  709249521
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9701H107
    Meeting Type:  OGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, SUBJECT TO AND CONDITIONAL ON THE                   Mgmt          For                            For
       SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E
       OF THE DEMERGER BOOKLET OF WHICH THE NOTICE
       CONVENING THIS MEETING FORMS PART
       ("DEMERGER SCHEME") BECOMING EFFECTIVE IN
       ACCORDANCE WITH SECTION 411(10) OF THE
       CORPORATIONS ACT AND FOR THE PURPOSE OF
       SECTION 256C(1) OF THE CORPORATIONS ACT AND
       FOR ALL OTHER PURPOSES, WESTFIELD
       CORPORATION'S SHARE CAPITAL BE REDUCED ON
       THE DEMERGER IMPLEMENTATION DATE BY THE
       CAPITAL REDUCTION AGGREGATE AMOUNT (AS
       DEFINED IN THE DEMERGER SCHEME), WITH THE
       REDUCTION TO BE EFFECTED AND SATISFIED BY
       APPLYING THE CAPITAL REDUCTION AGGREGATE
       AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE
       ON ISSUE ON THE DEMERGER RECORD DATE
       (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN
       ACCORDANCE WITH THE DEMERGER SCHEME




--------------------------------------------------------------------------------------------------------------------------
 WESTPAC BANKING CORP, SYDNEY NSW                                                            Agenda Number:  708732006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97417101
    Meeting Type:  AGM
    Meeting Date:  08-Dec-2017
          Ticker:
            ISIN:  AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4.A, 4.B AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      REMUNERATION REPORT                                       Mgmt          For                            For

3      GRANT OF EQUITY TO MANAGING DIRECTOR AND                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

4.A    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - FIRST BUY-BACK SCHEME

4.B    BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE                Mgmt          For                            For
       SHARES - SECOND BUY-BACK SCHEME

5.A    TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For

5.B    TO RE-ELECT PETER HAWKINS AS A DIRECTOR                   Mgmt          For                            For

5.C    TO RE-ELECT ALISON DEANS AS A DIRECTOR                    Mgmt          For                            For

5.D    TO ELECT NERIDA CAESAR AS A DIRECTOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WHARF (HOLDINGS) LIMITED                                                                    Agenda Number:  709179243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN201804061043.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0406/LTN201804061039.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 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. ANDREW ON KIU CHOW, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN,               Mgmt          For                            For
       A RETIRING DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MS. ELIZABETH LAW, 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
       SECURITIES TO THE SHARE ISSUE GENERAL
       MANDATE STATED UNDER RESOLUTION NO. 5




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  709162767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT 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/LTN201804041018.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0404/LTN201804041039.PDF

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT MR. ANDREW JAMES SEATON, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.G    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.H    TO RE-ELECT PROFESSOR ENG KIONG YEOH, A                   Mgmt          For                            For
       RETIRING 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




--------------------------------------------------------------------------------------------------------------------------
 WHEATON PRECIOUS METALS CORP.                                                               Agenda Number:  934767229
--------------------------------------------------------------------------------------------------------------------------
        Security:  962879102
    Meeting Type:  Annual and Special
    Meeting Date:  11-May-2018
          Ticker:  WPM
            ISIN:  CA9628791027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

a      DIRECTOR
       George L. Brack                                           Mgmt          For                            For
       John A. Brough                                            Mgmt          For                            For
       R. Peter Gillin                                           Mgmt          For                            For
       Chantal Gosselin                                          Mgmt          For                            For
       Douglas M. Holtby                                         Mgmt          For                            For
       Charles A. Jeannes                                        Mgmt          For                            For
       Eduardo Luna                                              Mgmt          For                            For
       Marilyn Schonberner                                       Mgmt          For                            For
       Randy V. J. Smallwood                                     Mgmt          For                            For

b      In respect of the appointment of Deloitte                 Mgmt          For                            For
       LLP, Independent Registered Public
       Accounting Firm, as auditors for 2018 and
       to authorize the directors to fix the
       auditors' remuneration;

c      A non-binding advisory resolution on the                  Mgmt          For                            For
       Company's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  708631848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECT MS JILLIAN BROADBENT AO AS A                     Mgmt          For                            For
       DIRECTOR

2.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE
       AS A DIRECTOR

2.C    RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY18 LTI                Mgmt          For                            For
       GRANT

5      APPROVE APPROACH TO TERMINATION BENEFITS                  Mgmt          For                            For

6      CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP               Mgmt          For                            For
       LIMITED

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION: CLAUSE
       9.28

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   24 OCT 2017: PLEASE NOTE THAT RESOLUTION                  Non-Voting
       7(B) IS A CONTINGENT RESOLUTION AND WILL
       ONLY BE PUT TO THE MEETING FOR A VOTE IF
       RESOLUTION 7(A) IS PASSED BY SPECIAL
       RESOLUTION

CMMT   24 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.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 MACAU, LIMITED                                                                         Agenda Number:  709299829
--------------------------------------------------------------------------------------------------------------------------
        Security:  G98149100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  KYG981491007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418669.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0418/LTN20180418628.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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.A    TO RE-ELECT MR. MATTHEW O. MADDOX AS                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

2.B    TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.C    TO RE-ELECT MR. MAURICE L. WOODEN AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. BRUCE ROCKOWITZ AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.E    TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

2.F    TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS                 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 RESPECTIVE DIRECTORS'
       REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF                Mgmt          For                            For
       THE COMPANY AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX THE
       AUDITORS' REMUNERATION FOR THE ENSUING YEAR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY AS
       AT THE DATE OF PASSING OF THIS RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH NEW SHARES OF THE
       COMPANY BY THE AGGREGATE NUMBER OF SHARES
       REPURCHASED BY THE COMPANY

8      TO EXTEND THE SCHEME MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
       THE NUMBER OF SHARES OF THE COMPANY
       PERMITTED TO BE GRANTED UNDER THE COMPANY'S
       EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
       ADOPTED BY THE COMPANY ON 30 JUNE 2014,
       LESS THE NUMBER OF SHARES OUTSTANDING UNDER
       THE SCHEME, AND TO PROCURE THE TRANSFER OF
       THE OTHERWISE DEAL WITH THE SHARES OF THE
       COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
       THE PURPOSES OF, THE SCHEME




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAHOO JAPAN CORPORATION                                                                     Agenda Number:  709597768
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95402103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3933800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kawabe, Kentaro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyasaka, Manabu

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Son, Masayoshi

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Miyauchi, Ken

1.5    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Arthur Chong

1.6    Appoint a Director except as Supervisory                  Mgmt          Against                        Against
       Committee Members Alexi A. Wellman

2      Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kimiwada, Kazuko

3.1    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Tobita,
       Hiroshi

3.2    Appoint a Substitute Director as                          Mgmt          For                            For
       Supervisory Committee Members Morikawa,
       Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO LTD                                                                      Agenda Number:  709555316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.6    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.7    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuno, Mamoru               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 Global Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  709516996
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883407 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.33 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

7.1    ELECT HANS KALTENBRUNNER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT MICHAEL GRIMM AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7.3    ELECT YEN YEN TAN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.4    ELECT MONIKA HENZINGER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

8      APPROVE CREATION OF EUR 8.4 MILLION CAPITAL               Mgmt          For                            For
       INCREASE WITHOUT PREEMPTIVE RIGHTS

9      RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting

CMMT   28 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 948938, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA UNICOM (HONG KONG) LIMITED                                                            Agenda Number:  708484605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0828/LTN20170828327.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0828/LTN20170828355.pdf

1      THE SHARE SUBSCRIPTION AGREEMENT (THE                     Mgmt          For                            For
       "SHARE SUBSCRIPTION AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND CHINA UNICOM
       (BVI) LIMITED DATED 22 AUGUST 2017 RELATING
       TO THE PROPOSED ALLOTMENT AND ISSUE OF A
       MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
       CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
       SHARES") BY THE COMPANY AT THE SUBSCRIPTION
       PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE
       TO CHINA UNICOM (BVI) LIMITED (THE
       "PROPOSED SUBSCRIPTION"), A COPY OF THE
       SHARE SUBSCRIPTION AGREEMENT HAVING BEEN
       PRODUCED TO THIS MEETING MARKED "A" AND
       SIGNED BY THE CHAIRMAN OF THIS MEETING FOR
       IDENTIFICATION PURPOSES, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING THE GRANT OF A SPECIFIC MANDATE
       FOR THE ALLOTMENT AND ISSUE OF THE
       SUBSCRIPTION SHARES, BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED, AND THE
       DIRECTORS OF THE COMPANY, ACTING TOGETHER,
       INDIVIDUALLY OR BY COMMITTEE, BE AND ARE
       HEREBY AUTHORISED TO EXECUTE ALL SUCH
       DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON
       BEHALF OF THE COMPANY AS THEY MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION AND COMPLETION OF THE SHARE
       SUBSCRIPTION AGREEMENT AND THE PROPOSED
       SUBSCRIPTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CNOOC LIMITED                                                                               Agenda Number:  934822924
--------------------------------------------------------------------------------------------------------------------------
        Security:  126132109
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  CEO
            ISIN:  US1261321095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1.    To receive and consider the audited                       Mgmt          For                            For
       financial statements together with the
       Report of the Directors and Independent
       Auditors' Report thereon for the year ended
       31 December 2017.

A2.    To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2017.

A3.    To re-elect Mr. Yuan Guangyu as an                        Mgmt          For                            For
       Executive Director of the Company.

A4.    To re-elect Mr. Yang Hua as a Non-executive               Mgmt          For                            For
       Director of the Company.

A5.    To re-elect Mr. Wang Dongjin as a                         Mgmt          For                            For
       Non-executive Director of the Company.

A6.    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.

A7.    To authorise the Board of Directors to fix                Mgmt          For                            For
       the remuneration of each of the Directors.

A8.    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.

B1.    To grant a general mandate to the Directors               Mgmt          For                            For
       to buy back shares in the capital of the
       Company not exceeding 10% of the total
       number of issued shares of the Company as
       at the date of passing of this resolution.

B2.    To grant a general mandate to the Directors               Mgmt          Against                        Against
       to issue, allot and deal with additional
       shares in the capital of the Company and to
       make or grant offers, agreements, options
       and similar rights to subscribe for or
       convert any security into shares in the
       Company which would or might require the
       exercise of such power, which shall not
       exceed 20% of the total number of issued
       shares of the Company as at the date of
       passing of this resolution.

B3.    To extend the general mandate granted to                  Mgmt          Against                        Against
       the Directors to issue, allot and deal with
       additional shares of the Company and to
       make or grant offers, agreements, options
       and similar rights to subscribe for or
       convert any security into shares in the
       Company by the aggregate number of shares
       bought back, which shall not exceed 10% of
       the total number of issued shares of the
       Company as at the date of passing of this
       resolution.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO AG                                                                            Agenda Number:  709362468
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

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      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

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN ENDERLE

3.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GEORG GRAF VON WALDERSEE

3.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JONATHAN GREEN

3.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JEFFREY LIEBERMANN

3.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LUKASZ GADOWSKI

3.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KOLJA HEBENSTREIT

3.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PATRICK KOLEK

4      APPOINTMENT OF AUDITORS FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5      ELECTION OF JANICH ZECH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED
       CAPITAL/VI, AND AUTHORIZED CAPITAL/VII, THE
       CREATION OF A NEW AUTHORIZED CAPITAL VII,
       AND ON THE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL/II, AUTHORIZED
       CAPITAL/VI, AND AUTHORIZED CAPITAL/VII
       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 55,546,866 THROUGH THE
       ISSUE OF NEW REGISTERED NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
       ON OR BEFORE JUNE 8, 2022 (AUTHORIZED
       CAPITAL/VII) SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS, SHARES ARE
       ISSUED AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, UP TO 900,000 SHARES
       ARE ISSUED TO THE MEMBERS OF THE BOARD OF
       MDS AND EMPLOYEES OF THE COMPANY, AND TO
       MANAGERS AND EMPLOYEES OF AFFILIATED
       COMPANIES IN CONNECTION WITH A LONG-TERM
       INCENTIVE PROGRAM

7      RESOLUTION ON AN ADJUSTMENT THE                           Mgmt          For                            For
       REMUNERATION FOR THE SUPERVISORY BOARD IN
       RESPECT OF THE FIXED ANNUAL REMUNERATION
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       BEING INCREASED TO EUR 75,000, THE FIXED
       ANNUAL COMPENSATION FOR THE CHAIRMAN OF THE
       NOMINATION COMMITTEE AND FOR THE CHAIRMAN
       OF THE REMUNERATION COMMITTEE BEING
       INCREASED TO EUR 5,000, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK                                                Agenda Number:  708986938
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4591R118
    Meeting Type:  AGM
    Meeting Date:  04-Apr-2018
          Ticker:
            ISIN:  TH0016010017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER ADOPTING THE MINUTES OF THE                   Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS NO. 105
       HELD ON APRIL 3, 2017

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT OF YEAR 2017 OPERATIONS

3      TO CONSIDER APPROVING THE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

4      TO CONSIDER APPROVING THE APPROPRIATION OF                Mgmt          For                            For
       PROFIT FROM 2017 OPERATING RESULTS AND
       DIVIDEND PAYMENT

5.1    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MS.
       SUJITPAN LAMSAM

5.2    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: DR.
       ABHIJAI CHANDRASEN

5.3    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       WIBOON KHUSAKUL

5.4    TO CONSIDER THE ELECTION OF DIRECTOR TO                   Mgmt          For                            For
       REPLACE THOSE RETIRING BY ROTATION: MR.
       PREDEE DAOCHAI

6.1    TO CONSIDER THE ELECTION OF NEW DIRECTOR:                 Mgmt          For                            For
       MR. PATCHARA SAMALAPA

6.2    TO CONSIDER THE ELECTION OF NEW DIRECTOR:                 Mgmt          For                            For
       MS. KOBKARN WATTANAVRANGKUL

7      TO CONSIDER DESIGNATION OF NAMES AND NUMBER               Mgmt          For                            For
       OF DIRECTORS WITH SIGNATORY AUTHORITY

8      TO CONSIDER APPROVING THE REMUNERATION OF                 Mgmt          For                            For
       DIRECTORS

9      TO CONSIDER APPROVING THE APPOINTMENT AND                 Mgmt          For                            For
       THE FIXING OF REMUNERATION OF AUDITOR: KPMG
       PHOOMCHAI AUDIT LIMITED

10     TO CONSIDER APPROVING THE AMENDMENT OF                    Mgmt          For                            For
       ARTICLE 14, 19 AND 20 OF THE BANK'S
       ARTICLES OF ASSOCIATION

11     TO CONSIDER APPROVING THE FRAMEWORK OF                    Mgmt          For                            For
       BUSINESS EXPANSION VIA BUSINESS ACQUISITION
       OR JOINT VENTURE

12     OTHER BUSINESSES (IF ANY)                                 Mgmt          Abstain                        For

CMMT   23 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME AND
       ADDITION OF COMMENT. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT   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.




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  709549488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.7    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.8    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Hirohide

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  708414014
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
       LISTED N ORDINARY SHARE

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF E M CHOI AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER               Mgmt          For                            For

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: S J Z                    Mgmt          For                            For
       PACAK

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: T M F                    Mgmt          For                            For
       PHASWANA

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: B J VAN                  Mgmt          For                            For
       DER ROSS

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R C C                    Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AMENDMENTS TO THE DEEDS FOR THE NASPERS                   Mgmt          Against                        Against
       SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
       LLC SHARE TRUST (FORMERLY THE MIH
       (MAURITIUS) LIMITED SHARE TRUST) AND THE
       MIH HOLDINGS SHARE TRUST

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  708792040
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 851928 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF                 Non-Voting
       APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY                 Non-Voting
       RECOMMENDATION ON RES. O.1A1 TO O.1B2.
       THANK YOU.

O.1A1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN EFFECTIVE AUDITOR. AS A
       REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI

O.1A2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
       MS ANTONELLA BIENTINESI PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

O.1A3  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL: TO INTEGRATE THE INTERNAL
       AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
       AS A REPLACEMENT FOR MRS MARIA ENRICA
       SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
       SUBMITTED HIS APPLICATION

O.1B1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN ALTERNATE AUDITOR. AS A
       REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI

O.1B2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
       OF MS. MYRIAM AMATO PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       PRESENT A SLATE OF CANDIDATES TO APPOINT
       DIRECTORS AND TO INCREASE THE NUMBER OF
       DIRECTORS APPOINTED FROM THE MINORITY LIST.
       TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
       24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.2    TO ELIMINATE THE LIMIT OF 5 PCT. TO THE                   Mgmt          For                            For
       EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
       5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
       (VALIDITY OF THE SHAREHOLDERS' MEETING) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.3    MANDATORY CONVERSION OF THE SAVING SHARES                 Mgmt          For                            For
       INTO ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL), 7 (SAVING SHARES) AND 32
       (NET INCOME ALLOCATION) OF THE BYLAW.
       RESOLUTIONS RELATED THERETO

E.4    TO TRANSFER THE REGISTERED OFFICE FROM ROME               Mgmt          For                            For
       TO MILAN. TO AMEND ART. 2 (REGISTERED
       OFFICE). RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Growth and Income Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Hedged Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           Against                        For
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934797424
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: E. Linn Draper, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.6    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.7    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.8    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.9    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934733711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B     Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C     Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D     Election of Director: William A. Jeffrey                  Mgmt          For                            For

1E     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1F     Election of Director: Yong Nam                            Mgmt          For                            For

1G     Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1H     Election of Director: Paula A. Sneed                      Mgmt          For                            For

1I     Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1J     Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1K     Election of Director: John C. Van Scoter                  Mgmt          For                            For

1L     Election of Director: Laura H. Wright                     Mgmt          For                            For

2      To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3C     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: John C. Van Scoter

4      To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2019 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2017 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 29, 2017, the consolidated
       financial statements for the fiscal year
       ended September 29, 2017 and the Swiss
       Compensation Report for the fiscal year
       ended September 29, 2017)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

6      To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 29, 2017

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2018

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9      A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10     A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11     To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 29, 2017

12     To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.76 per issued
       share to be paid in four equal quarterly
       installments of $0.44 starting with the
       third fiscal quarter of 2018 and ending in
       the second fiscal quarter of 2019 pursuant
       to the terms of the dividend resolution

13     To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program

14     To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association

15     To approve a term extension of the Tyco                   Mgmt          For                            For
       Electronics Limited savings related share
       plan

16     To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)



JPMorgan Income Builder Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  708345942
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  17-Jul-2017
          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      AGENDA OF AND NOTICE CONVENING THE                        Non-Voting
       EXTRAORDINARY GENERAL MEETING OF ABN AMRO
       GROUP N.V. OF 8 AUGUST 2017

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSURE                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ABN AMRO GROUP N.V.                                                                         Agenda Number:  708348176
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0162C102
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2017
          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 REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS

2.B    PROPOSED APPOINTMENT OF MEMBER OF THE                     Non-Voting
       EXECUTIVE BOARD: MS. TANJA CUPPEN

3      ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting

CMMT   05 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FORM 2 TO 4; 2.A 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACTIVIA PROPERTIES INC.                                                                     Agenda Number:  708425118
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00089102
    Meeting Type:  EGM
    Meeting Date:  10-Aug-2017
          Ticker:
            ISIN:  JP3047490002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Hosoi,                      Mgmt          For                            For
       Nariaki

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Murayama, Kazuyuki

4.1    Appoint a Supervisory Director Yamada,                    Mgmt          For                            For
       Yonosuke

4.2    Appoint a Supervisory Director Ariga,                     Mgmt          For                            For
       Yoshinori




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AEGON N.V.                                                                                  Agenda Number:  709198089
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00927298
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  NL0000303709
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      2017 BUSINESS OVERVIEW                                    Non-Voting

3.1    REPORTS OF THE BOARDS FOR 2017                            Non-Voting

3.2    REMUNERATION REPORT 2017                                  Non-Voting

3.3    IMPLEMENTATION CORPORATE GOVERNANCE CODE                  Non-Voting
       2016

3.4    ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT               Non-Voting
       AUDITOR

3.5    ADOPTION OF THE ANNUAL ACCOUNTS 2017                      Mgmt          For                            For

3.6    APPROVAL OF THE FINAL DIVIDEND 2017 :                     Mgmt          For                            For
       AEGON'S DIVIDEND POLICY IS INCLUDED IN THE
       ANNUAL REPORT 2017 ON PAGE 367. IT IS
       PROPOSED THAT THE FINAL DIVIDEND FOR 2017
       WILL AMOUNT TO EUR 0.14 PER COMMON SHARE
       AND EUR 0.0035 PER COMMON SHARE B. THIS
       PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR
       THE FINANCIAL YEAR 2017 OF EUR 0.27 PER
       COMMON SHARE AND EUR 0.00675 PER COMMON
       SHARE B, TAKING INTO ACCOUNT THE INTERIM
       DIVIDEND OF EUR 0.13 PER COMMON SHARE AND
       EUR 0.00325 PER COMMON SHARE B, PAID IN
       SEPTEMBER 2017

4.1    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE EXECUTIVE BOARD FOR THEIR DUTIES
       PERFORMED DURING 2017

4.2    RELEASE FROM LIABILITY FOR THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THEIR DUTIES
       PERFORMED DURING 2017

5.1    REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL                  Mgmt          For                            For

5.2    REAPPOINTMENT OF ROBERT W. DINEEN                         Mgmt          For                            For

6      AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE SHARES IN THE CONTEXT OF REPLACING
       SOLVENCY II GRANDFATHERED SECURITIES

7.1    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES

7.2    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
       ISSUING COMMON SHARES

7.3    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ISSUE COMMON SHARES UNDER INCENTIVE PLANS

7.4    AUTHORIZATION OF THE EXECUTIVE BOARD TO                   Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY

8      ANY OTHER BUSINESS                                        Non-Voting

9      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIB GROUP PLC                                                                               Agenda Number:  709094801
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0R4HJ106
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  IE00BF0L3536
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND AUDITOR
       THEREON

2      TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER                 Mgmt          For                            For
       ORDINARY SHARE

3.A    TO RE-APPOINT MR. SIMON BALL                              Mgmt          For                            For

3.B    TO RE-APPOINT MR. THOMAS (TOM) FOLEY                      Mgmt          For                            For

3.C    TO RE-APPOINT MR. PETER HAGAN                             Mgmt          For                            For

3.D    TO RE-APPOINT MS. CAROLAN LENNON                          Mgmt          For                            For

3.E    TO RE-APPOINT MR. BRENDAN MCDONAGH                        Mgmt          For                            For

3.F    TO RE-APPOINT MS. HELEN NORMOYLE                          Mgmt          For                            For

3.G    TO RE-APPOINT MR. JAMES (JIM) O'HARA                      Mgmt          For                            For

3.H    TO RE-APPOINT MR. RICHARD PYM                             Mgmt          For                            For

3.I    TO RE-APPOINT MS. CATHERINE WOODS                         Mgmt          For                            For

3.J    TO RE-APPOINT MR. BERNARD BYRNE                           Mgmt          For                            For

3.K    TO RE-APPOINT MR. MARK BOURKE                             Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       DELOITTE AS AUDITOR

6      TO CONSIDER THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

7      TO CONSIDER THE REVISED REMUNERATION POLICY               Mgmt          For                            For

8      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       RELEVANT SECURITIES

CMMT   PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE               Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 8

9.A    TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

9.B    ADDITIONAL AUTHORITY TO EMPOWER THE                       Mgmt          For                            For
       DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
       FOR AN ACQUISITION OR OTHER SPECIFIED
       CAPITAL INVESTMENT

10     TO AUTHORISE THE MARKET PURCHASE BY THE                   Mgmt          For                            For
       COMPANY OF ITS OWN SHARES

CMMT   PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 10

11     TO DETERMINE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

12     TO AUTHORISE THE DIRECTORS TO CALL CERTAIN                Mgmt          For                            For
       GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED PROPERTIES R.E.I.T.                                                                  Agenda Number:  934789706
--------------------------------------------------------------------------------------------------------------------------
        Security:  019456102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  APYRF
            ISIN:  CA0194561027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       GERALD R. CONNOR                                          Mgmt          For                            For
       LOIS CORMACK                                              Mgmt          For                            For
       GORDON R. CUNNINGHAM                                      Mgmt          For                            For
       MICHAEL R. EMORY                                          Mgmt          For                            For
       JAMES GRIFFITHS                                           Mgmt          For                            For
       MARGARET T. NELLIGAN                                      Mgmt          For                            For
       RALPH T. NEVILLE                                          Mgmt          For                            For
       PETER SHARPE                                              Mgmt          For                            For

2      WITH RESPECT TO THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
       AUDITOR OF THE TRUST AND AUTHORIZING THE
       TRUSTEES TO FIX THEIR REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 AMBEV S.A.                                                                                  Agenda Number:  934784047
--------------------------------------------------------------------------------------------------------------------------
        Security:  02319V103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  ABEV
            ISIN:  US02319V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Analysis of the management accounts, with                 Mgmt          For                            For
       examination, discussion and voting on the
       financial statements related to the fiscal
       year ended December 31, 2017.

2.     Allocation of the net profits for the                     Mgmt          For                            For
       fiscal year ended December 31, 2017 and
       ratification of the payment of interest on
       own capital and dividends related to the
       fiscal year ended on December 31, 2017,
       approved by the Board of Directors at
       meetings held on May 16, 2017, December
       1st, 2017 and December 21, 2017.

3a.    Election of the members of the Company's                  Mgmt          Abstain
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: James Terence Coulter Wright, Jose
       Ronaldo Vilela Rezende, Emanuel Sotelino
       Schifferle (alternate), Ary Waddington
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

3b.    Election of the members of the Company's                  Mgmt          For
       Fiscal Council and their respective
       alternates for a term in office until the
       Ordinary General Meeting to be held in
       2019: Candidates nominated by minority
       shareholders: Caixa de Previdencia dos
       Funcionarios do Banco do Brasil - PREVI:
       Aldo Luiz Mendes, Vinicius Balbino Bouhid
       (alternate). Mark 'For' either 3A OR 3B.
       Marking 'For' both proposals will deem your
       vote invalid

4a.    Determine managers' overall compensation                  Mgmt          For                            For
       for the year of 2018, in the annual amount
       of up to R$ 83,292,928.00, including
       expenses related to the recognition of the
       fair amount of (x) the stock options that
       the Company intends to grant in the year,
       and (y) the compensation based on shares
       that the Company intends to realize in the
       year.

4b.    Determine the overall compensation of the                 Mgmt          For                            For
       Fiscal Council's members for the year of
       2018, in the annual amount of up to R$
       2,041,187.00, with alternate members'
       compensation corresponding to half of the
       amount received by the sitting members, in
       accordance with the Management's Proposal.

E1.    Examination, discussion and approval of the               Mgmt          For                            For
       terms and conditions of the "Protocol and
       Justification of the Partial Spin-off of
       Arosuco Aromas e Sucos Ltda. ("Arosuco")
       with the Merger of the Spun-off Portion
       into Ambev S.A." entered into by the
       quotaholders of Arosuco, and the managers
       of the Company (the "Reorganization").

E2.    Ratification of the engagement of the                     Mgmt          For                            For
       specialized firm Apsis Consultoria e
       Avaliacoes Ltda. (CNPJ/MF No.
       08.681.365/0001-30) to prepare the
       valuation report of the spun-off portion of
       Arosuco at book value ("Valuation Report").

E3.    Approval of the Valuation Report.                         Mgmt          For                            For

E4.    Approval of the Reorganization.                           Mgmt          For                            For

E5.    Authorization to the Company's managers to                Mgmt          For                            For
       perform all acts necessary for the
       implementation of the Reorganization.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN PROPERTY HOLDINGS PLC, LARNACA                                                   Agenda Number:  708448243
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1495G100
    Meeting Type:  SGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CY0105562116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE TRANSFER OF COMPANY'S SEAT FROM                   Mgmt          For                            For
       CYPRUS TO LUXEMBOURG

2      ACCEPT AUDIT REPORT                                       Mgmt          For                            For

3      CHANGE CORPORATE FORM                                     Mgmt          For                            For

4      APPROVE CHANGE IN COMPANY NAME                            Mgmt          For                            For

5      APPROVE CHANGE IN THE LOCATION OF THE                     Mgmt          For                            For
       COMPANY'S SEAT

6      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7      CHANGE FORM OF COMPANY SHARES                             Mgmt          For                            For

8      INCREASE AUTHORIZED CAPITAL                               Mgmt          For                            For

9      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          Against                        Against

10     AUTHORIZE ISSUANCE OF SHARES WITHOUT                      Mgmt          Against                        Against
       PREEMPTIVE RIGHTS

11     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

12     APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

13     ELECT DIRECTORS (BUNDLED)                                 Mgmt          For                            For

14     RATIFY AUDITORS                                           Mgmt          For                            For

15     APPROVE CAPITAL INCREASE TO SERVICE                       Mgmt          Against                        Against
       INCENTIVE PLAN

16     AUTHORIZE FILING OF REQUIRED DOCUMENTS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN S.A.                                                                             Agenda Number:  708739531
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  11-Dec-2017
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE SPECIAL BOARD REPORT RE: STATUTORY                Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR FY 2016

2      RECEIVE SPECIAL AUDITOR REPORT RE:                        Non-Voting
       STATUTORY FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR FY
       2016

3      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

4      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

5      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

6      APPROVE DIVIDENDS OF EUR 0.163 PER SHARE                  Mgmt          For                            For

7      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN S.A.                                                                             Agenda Number:  709557447
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2017

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 54,008,000.00 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017,
       OF WHICH SHALL BE ALLOCATED TO THE LEGAL
       RESERVE OF THE COMPANY AN AMOUNT OF EUR
       1,053,054.56 OR, IN CASE OF A CAPITAL
       INCREASE AFTER THE PUBLICATION OF THE
       CONVENING NOTICE TO THIS GENERAL MEETING,
       AN AMOUNT CORRESPONDING TO 10% OF THE SHARE
       CAPITAL OF THE COMPANY AS OF THE DATE OF
       THE GENERAL MEETING. ON THIS BASIS, THE
       GENERAL MEETING RESOLVES TO CARRY FORWARD
       TO THE NEXT FINANCIAL YEAR A STATUTORY NET
       PROFIT IN THE AMOUNT OF EUR 52,954,945.44
       OR, IN CASE OF A CAPITAL INCREASE AFTER THE
       PUBLICATION OF THE CONVENING NOTICE TO THIS
       GENERAL MEETING, AN AMOUNT CORRESPONDING TO
       THE DIFFERENCE BETWEEN EUR 54,008,000.00
       AND THE AMOUNT ALLOCATED TO THE LEGAL
       RESERVE

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATES OF MS JELENA AFXENTIOU, MR
       OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS
       MEMBERS OF THE BOARD OF DIRECTORS AND
       APPROVES THE RENEWAL OF THE MANDATES OF MR
       MARKUS LEININGER, MR MARKUS KREUTER AND MR
       AXEL FROESE AS INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS WITH ALL DIRECTORS'
       MANDATES AUTOMATICALLY EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2019

8      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
       NUMBER B 149133, AS INDEPENDENT AUDITOR OF
       THE COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

9      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THE AMOUNT OF EUR 0.234
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 29
       JUNE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASSURA PLC                                                                                  Agenda Number:  708310343
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2386T109
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S REPORT AND                       Mgmt          For                            For
       ACCOUNTS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

5      TO APPOINT SIMON LAFFIN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

6      TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

7      TO APPOINT JENEFER GREENWOOD AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO APPOINT DAVID RICHARDSON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO APPOINT ANDREW DARKE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

11     TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS

12     TO EMPOWER THE DIRECTORS TO DISAPPLY                      Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

13     TO AUTHORISE THE MARKET PURCHASE OF THE                   Mgmt          For                            For
       COMPANY'S OWN SHARES

14     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING, OTHER THAN THE ANNUAL
       GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 ASSURA PLC                                                                                  Agenda Number:  708756400
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2386T109
    Meeting Type:  OGM
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                                       Agenda Number:  708973715
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS: PROFIT ALLOCATION                  Mgmt          For                            For
       OVER THE FISCAL YEAR 2017 IS PROPOSED AS
       FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
       BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
       OF EUR 1,600,292,779.20 TO THE PAYMENT OF
       DIVIDENDS, OF WHICH: (A) A SUM OF EUR
       600,109,792 .20 HAS ALREADY BEEN PAID IN
       ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
       TO THIS GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH THE AGREEMENT ADOPTED BY
       THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
       2017 MEETING AND (B) THE REMAINING EUR
       1,000,182,9 87 WILL BE DEVOTED TO THE
       PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
       FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
       WILL BE PAID TO THE SHAREHOLDERS ON APRIL
       10, 2 018. THE SUM OF EUR 143,833,140.2 9
       TO THE CASH PAYMENT RESULTING FROM THE
       ACQUISITION BY BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. OF THE RIGHTS OF FREE
       ALLOCATION OF THE SHAREHOLDERS WHO SO
       REQUESTED DURING THE EXECUTION OF THE SHARE
       CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
       AGREED BY THE GENERAL SHAREHOLDER S'
       MEETING HELD ON MARCH 17, 2017, IN THE ITEM
       THREE OF THE AGENDA, FOR THE IMPLEMENTATION
       OF THE SHAREHOLDER REMUNERATION SYSTEM
       CALLED DIVIDEND OPTION. THE SUM OF EUR 3
       00,926,086.08 TO THE PAYMENT MADE IN 2017
       CORRESPONDING TO THE REMUNERATION OF THE
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
       ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
       THE REMAINING PROFIT, I.E. THE SUM OF EUR
       27,742,159.42 WILL BE ALLOCATED TO THE
       COMPANY'S VOLUNTARY RESERVES

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    REELECTION OF MR JOSE MIGUEL ANDRES                       Mgmt          For                            For
       TORRECILLAS AS DIRECTOR

2.2    REELECTION OF MS BELEN GARIJO LOPEZ AS                    Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JUAN PI LLORENS AS                       Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF MR JOSE MALDONADO RAMOS AS                  Mgmt          For                            For
       DIRECTOR

2.5    APPOINTMENT OF MR JAIME CARUANA LACORTE AS                Mgmt          For                            For
       DIRECTOR

2.6    APPOINTMENT OF MS ANA PERALTA MORENO                      Mgmt          For                            For

2.7    APPOINTMENT OF MR JAN VERPLANCKE AS                       Mgmt          For                            For
       DIRECTOR. PURSUANT TO THE PROVISIONS OF
       PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
       DETERMINATION OF THE NUMBER OF DIRECTORS IN
       THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
       OF THE AGENDA, WHICH WILL BE REPORTED TO
       THE GENERAL MEETING FOR THE CORRESPONDING
       PURPOSES

3      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

4      APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT FOR SPECIAL
       EMPLOYEES

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

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 16 MAR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 1.2, 2.7 AND 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE SABADELL, S.A.                                                                     Agenda Number:  709046545
--------------------------------------------------------------------------------------------------------------------------
        Security:  E15819191
    Meeting Type:  OGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  ES0113860A34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE FINANCIAL STATEMENTS
       (BALANCE SHEET, INCOME STATEMENT, STATEMENT
       OF CHANGES IN EQUITY, CASH FLOW STATEMENT
       AND NOTES TO FINANCIAL STATEMENTS) AND THE
       REPORT OF THE DIRECTORS OF BANCO DE
       SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES
       THE ANNUAL REPORT ON CORPORATE GOVERNANCE,
       AND THOSE OF ITS CONSOLIDATED GROUP,
       GRANTING OF DISCHARGE TO THE DIRECTORS OF
       BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL
       THE FOREGOING WITH REFERENCE TO THE YEAR
       ENDED 31 DECEMBER 2017

2      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSAL FOR THE ALLOCATION OF
       INCOME AND THE DISTRIBUTION OF A DIVIDEND
       OF EUROS 0.07 PER SHARE OUT OF INCOME FOR
       THE YEAR ENDED 31 DECEMBER 2017

3.1    RE-APPOINTMENT OF MR. JAIME GUARDIO LA                    Mgmt          For                            For
       ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON
       A PROPOSAL BY THE BOARD OF DIRECTORS

3.2    RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN               Mgmt          For                            For
       AS A PROPRIETARY DIRECTOR, BASED ON A
       PROPOSAL BY THE BOARD OF DIRECTORS

3.3    RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ                Mgmt          For                            For
       MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED
       ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE

3.4    RATIFICATION AND APPOINTMENT OF MR. PEDRO                 Mgmt          For                            For
       FONTANA GARCIA AS AN INDEPENDENT DIRECTOR,
       BASED ON A PROPOSAL BY THE APPOINTMENTS
       COMMITTEE

3.5    RATIFICATION AND APPOINTMENT OF MR. GEORGE                Mgmt          For                            For
       DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR,
       BASED ON A PROPOSAL BY THE APPOINTMENTS
       COMMITTEE

4      DELEGATION TO THE BOARD OF DIRECTOR'S,                    Mgmt          For                            For
       WITHIN THE LIMITS PROVIDED BY LAW, OF THE
       POWER TO INCREASE CAPITAL AT ONE OR MORE
       TIMES, WITH THE POWER TO OVERRIDE
       PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE
       INCREASE OR INCREASES, TOGETHER, DO NOT
       EXCEED 20 PCT OF THE CAPITAL STOCK

5      DELEGATION TO THE BOARD OF DIRECTOR'S OF                  Mgmt          For                            For
       THE POWER TO ISSUE SECURITIES WHICH MAY BE
       CONVERTED INTO AND OR EXCHANGED FOR SHARES,
       AS WELL AS PREFERENCE SHARES, WARRANTS AND
       SIMILAR SECURITIES WHICH ENTITLE THE
       HOLDER, DIRECTLY OR INDIRECTLY, TO SUB
       SCRIBE FOR OR ACQUIRE SHARES OR WHICH
       OTHERWISE GRANT A SHARE IN CORPORATE
       EARNINGS, AND THE POWER TO INCREASE CAPITAL
       IN THE AMOUNT NECESSARY AND TO OVERRIDE THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE
       INCREASE OR INCREASES, TOGETHER, DO NOT
       EXCEED 20 PCT OF THE CAPITAL STOCK

6      AUTHORISATION TO BANCO DE SABADELL,                       Mgmt          For                            For
       SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN
       THE SECONDARY MARKET, DIRECTLY OR VIA BANCO
       SABADELL GROUP COMPANIES, IN ACCORDANCE
       WITH THE PRO VISIONS OF ARTICLES 146, 509
       AND RELATED ARTICLES OF THE CAPITAL
       COMPANIES ACT, ESTABLISHING THE LIMITS AND
       REQUIREMENTS FOR SUCH ACQUISITIONS, AND
       WITH THE EXPRESS FACULTY TO REDUCE CAPITAL
       TO AMORTISE OWN SHARES, DELEGATING TO THE
       BOARD OF DIRECTORS THE NECESSARY POWERS

7      APPROVAL OF THE AMENDMENT TO ARTICLES 50                  Mgmt          For                            For
       AND 85 OF THE ARTICLES OF ASSOCIATION OF
       BANCO DE SABADELL, SOCIEDAD ANONIMA, TO
       ADAPT THEM TO CURRENT LEGISLATION AND BEST
       PRACTICES IN THE AREA OF CORPORATE
       GOVERNANCE

8      APPROVAL OF A SUPPLEMENTARY LONG TERM                     Mgmt          For                            For
       INCENTIVE PLAN LINKED TO THE APPRECIATION
       BY THE SHARES OF BANCO DE SABADELL,
       SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS,
       SENIOR MANAGEMENT AND OTHER EXECUTIVES OF
       THE BANCO SABADELL GROUP

9      APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE                 Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE GROUPS
       IDENTIFIED STAFF

10     APPROVAL OF THE DIRECTOR REMUNERATION                     Mgmt          For                            For
       POLICY FOR THE YEARS 2018, 2019 AND 2020,
       WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF
       REMUNERATION THAT MAY BE PAID TO DIRECTORS
       FOR DISCHARGING THEIR DUTIES

11     VOTE, ON A CONSULTATIVE BASIS, ON THE 2017                Mgmt          For                            For
       ANNUAL REPORT ON DIRECTOR REMUNERATION, AS
       PROVIDED IN ARTICLE 541 OF THE CAPITAL
       COMPANIES ACT

12     RE APPOINTMENT, IN ACCORDANCE WITH THE                    Mgmt          For                            For
       PROVISIONS OF ARTICLE 264 OF THE CAPITAL
       COMPANIES ACT, OF THE FIRM
       PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD
       LIMITADA, AS AUDITOR OF THE FINANCIAL
       STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
       ANONIMA, AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF ITS GROUP FOR 2018

13     DELEGATION OF POWERS TO FORMALISE THE                     Mgmt          For                            For
       FOREGOING RESOLUTIONS

CMMT   SHAREHOLDERS HOLDING LESS THAN 1000 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 19 APR 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 THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 BANCO SANTANDER CHILE                                                                       Agenda Number:  934790292
--------------------------------------------------------------------------------------------------------------------------
        Security:  05965X109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  BSAC
            ISIN:  US05965X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Annual Report, Balance                    Mgmt          For
       Sheet and Consolidated Financial Statements
       of the Bank and its subsidiaries, the
       Independent Report of the External
       Auditors, and the Notes corresponding to
       the financial year ending December 31st of
       2017. These can be viewed in English and
       Spanish at the following link:
       https://www.santander.cl/accionistas/pdf/
       estados_financieros_anual_consolidado/EEFF_
       Banco_Santander_ Chile_12_2017.pdf for
       Spanish and ...(due to space limits, see
       proxy material for full proposal)

2.     Decide the destination of the profits of                  Mgmt          For
       the fiscal year 2017. Approve the proposed
       payment of a dividend of Ch$2.24791611 per
       share or 75% of 2017 net income
       attributable to shareholders as a dividend,
       which will paid in Chile the day following
       the Meeting. The remaining 25% of the net
       income attributable to shareholders will be
       used to increase the reserves of the Bank.

3.     Ratify the appointment of Directors. Ratify               Mgmt          For
       the appointment of Mr. Claudio Melandri
       Hinojosa, Mr. Felix De Vicente Mingo and
       Mr. Alfonso Gomez Morales, in replacement
       of Mr. Vittorio Corbo Lioi, Mr. Roberto
       Zahler Mayanz and Mr. Roberto Mendez
       Torres. Felix De Vicente Mingo and Alfonso
       Gomez Morales are proposed as Independent
       Directors. Further information on each
       candidate can be viewed at:
       http://media.corporate
       ir.net/media_files/IROL/71/71614/FileUpload
       / ...(due to space limits, see proxy
       material for full proposal)

4.     Determination of Board Remuneration. The                  Mgmt          For
       proposal consists of maintaining the
       remunerations currently in force, namely
       the ones agreed at the Ordinary
       Shareholders Meeting of April 26, 2017,
       which are available in the Bank's Report
       and on the website. The proposal consists
       of a monthly fee of 250 UF to each director
       of the Bank. In the case of the Chairman of
       the Board, this fee is twice the amount
       mentioned above, while that of the
       vice-chairmen is increased by 50%. Also it
       is proposed ...(due to space limits, see
       proxy material for full proposal)

5.     Appointment of External Auditors for the                  Mgmt          For
       year 2018. The Bank proposes
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada. Therefore, a
       vote For this resolution will be a vote For
       PricewaterhouseCoopers Consultores,
       Auditores y Compania Limitada.

6.     Approval of local rating agencies. The Bank               Mgmt          For
       received proposals from Feller Rate, Fitch
       Rating Chile, ICR and Standard & Poor's
       Ratings Chile and the Bank recommends going
       forward with Feller and Fitch. Therefore, a
       vote For this resolution will be a vote For
       Feller and Fitch.

7.     Approval of the Audit Committee's 2018                    Mgmt          For
       budget and remuneration for its members.
       The proposal consists of maintaining the
       same amount agreed for last year,
       equivalent to UF 7,200. This proposal
       considers the part of the remuneration that
       the law requires to pay the members of the
       committee for their performance in it.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 IRELAND GROUP PLC                                                                   Agenda Number:  709075027
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0756R109
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE AUDITORS' REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS                 Mgmt          For                            For
       PER ORDINARY SHARE

3      TO RECEIVE AND CONSIDER THE GROUP                         Mgmt          For                            For
       REMUNERATION COMMITTEE REPORT FOR THE YEAR
       ENDED 31 DECEMBER 2017

4.A    TO ELECT THE DIRECTOR: KENT ATKINSON                      Mgmt          For                            For

4.B    TO ELECT THE DIRECTOR: RICHARD GOULDING                   Mgmt          For                            For

4.C    TO ELECT THE DIRECTOR: PATRICK HAREN                      Mgmt          For                            For

4.D    TO ELECT THE DIRECTOR: ARCHIE G KANE                      Mgmt          For                            For

4.E    TO ELECT THE DIRECTOR: ANDREW KEATING                     Mgmt          For                            For

4.F    TO ELECT THE DIRECTOR: PATRICK KENNEDY                    Mgmt          For                            For

4.G    TO ELECT THE DIRECTOR: DAVIDA MARSTON                     Mgmt          For                            For

4.H    TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH                 Mgmt          For                            For

4.I    TO ELECT THE DIRECTOR: FIONA MULDOON                      Mgmt          For                            For

4.J    TO ELECT THE DIRECTOR: PATRICK MULVIHILL                  Mgmt          For                            For

5      TO CONSIDER THE CONTINUATION IN OFFICE OF                 Mgmt          For                            For
       KPMG AS AUDITORS OF THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

7      TO AUTHORISE PURCHASES OF ORDINARY SHARES                 Mgmt          For                            For
       BY THE COMPANY OR SUBSIDIARIES

8      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

10     TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY SHARES ON THE CONVERSION OF SUCH
       NOTES

11     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY
       SHARES ON THE CONVERSION OF SUCH NOTES




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 BANKINTER, S.A.                                                                             Agenda Number:  708987144
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2116H880
    Meeting Type:  OGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  ES0113679I37
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 23 MAR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "600" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      EXAMINATION AND APPROVAL OF THE INDIVIDUAL                Mgmt          For                            For
       ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND
       LOSS ACCOUNT, STATEMENT OF CHANGES IN NET
       EQUITY, STATEMENT OF CASH FLOWS AND MEMORY)
       AND OF THE INDIVIDUAL MANAGEMENT REPORT OF
       BANKINTER SA, AS WELL AS THE ACCOUNTS
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       MANAGEMENT REPORT OF THE CONSOLIDATED
       GROUP, FOR THE FISCAL YEAR ENDED THE 31
       DECEMBER 2017

2      EXAMINATION AND APPROVAL OF THE PROPOSAL TO               Mgmt          For                            For
       APPLY THE RESULT AND THE DISTRIBUTION OF
       DIVIDENDS CORRESPONDING TO THE FISCAL YEAR
       ENDED ON THE 31 DECEMBER 2017

3      EXAMINATION AND APPROVAL OF THE MANAGEMENT                Mgmt          For                            For
       AND PERFORMANCE OF THE BOARD OF DIRECTORS
       DURING THE FISCAL YEAR ENDED ON THE 31
       DECEMBER 2017

4.1    RATIFICATION OF THE APPOINTMENT AS                        Mgmt          For                            For
       COUNSELOR OF TERESA MARTIN RETORTILLO
       RUBIO, APPOINTED BY CO-OPTATION AFTER THE
       HOLDING OF THE LAST GENERAL MEETING, AS
       INDEPENDENT EXTERNAL DIRECTOR

4.2    REELECTION OF CARTIVAL, S.A., AS EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR

4.3    FIXING THE NUMBER OF DIRECTORS: 12                        Mgmt          For                            For

5      APPROVAL OF AN UNAVAILABLE CAPITALIZATION                 Mgmt          For                            For
       RESERVE IN COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE
       27 NOVEMBER 2014, ON CORPORATE TAX

6.1    AGREEMENTS ON REMUNERATION: FIXING OF THE                 Mgmt          For                            For
       MAXIMUM ANNUAL AMOUNT OF THE TOTAL
       REMUNERATION OF THE DIRECTORS IN THEIR
       CONDITION OF SUCH

6.2    AGREEMENTS ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       REMUNERATION POLICY OF THE DIRECTORS OF
       BANKINTER, S.A

6.3    AGREEMENTS ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       DELIVERY OF SHARES TO THE EXECUTIVE
       DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS,
       AND TO THE SENIOR MANAGEMENT AS PART OF THE
       ANNUAL VARIABLE REMUNERATION ACCRUED IN
       2017

6.4    AGREEMENTS ON REMUNERATION: APPROVAL OF THE               Mgmt          For                            For
       MAXIMUM LEVEL OF VARIABLE REMUNERATION OF
       CERTAIN EMPLOYEES WHOSE PROFESSIONAL
       ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
       COMPANY'S RISK PROFILE

7      DELEGATION OF POWERS IN THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALIZE, INTERPRET, CORRECT AND
       EXECUTE THE RESOLUTIONS OF THIS BOARD

8      ANNUAL REPORT ON THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS, ACCORDING TO ARTICLE 541 OF THE
       CAPITAL COMPANIES ACT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  708548663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      REAPPOINTMENT OF AUDITOR OF BHP BILLITON                  Mgmt          For                            For
       PLC: KPMG LLP AS THE AUDITOR

3      REMUNERATION OF AUDITOR OF BHP BILLITON PLC               Mgmt          For                            For

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       BILLITON PLC

5      ISSUING SHARES IN BHP BILLITON PLC FOR CASH               Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP BILLITON PLC                  Mgmt          For                            For
       (AND CANCELLATION OF SHARES IN BHP BILLITON
       PLC PURCHASED BY BHP BILLITON LIMITED)

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED TO AMEND THE CONSTITUTION OF BHP
       BILLITON LIMITED (NOT ENDORSED BY THE
       BOARD)

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
       THE BOARD)

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

CMMT   21 SEP 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 7 TO 11 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU 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   21 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  709247589
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSITION AND, IF ANY, APPROVAL OF THE                  Mgmt          Against                        Against
       REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
       THE COMPANY. RESOLUTIONS

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          Against                        Against
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       EXTRAORDINARY ASSEMBLY. ADOPTED AT THE
       ANNUAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  709230015
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I.1    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE GENERAL DIRECTOR ELABORATED
       IN TERMS OF ARTICLE 172 OF THE LEY GENERAL
       DE SOCIEDADES MERCANTILES AND 44 FRACTION
       XI OF THE LEY DEL MERCADO DE VALORES, ALONG
       WITH THE REPORT OF THE EXTERNAL AUDITOR,
       REGARDING THE OPERATIONS AND RESULTS OF THE
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2017 AND THE OPINION OF THE
       BOARD OF DIRECTORS ABOUT THIS REPORT

I.2    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS, REFERRED
       TO SECTION E) FRACTION IV OF ARTICLE 28 OF
       THE LEY DEL MERCADO DE VALORES AND ARTICLE
       172, SECTION B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, IN WHICH IT
       CONTAINS THE MAIN POLICIES AND ACCOUNTING
       CRITERIA AND INFORMATION FOLLOWED FOR THE
       PREPARATION OF THE FINANCIAL INFORMATION OF
       THE COMPANY, AS FOR THE OPERATIONS AND
       ACTIVITIES IN WHICH THE BOARD INTERVENED,
       ACCORDING THE LEY DEL MERCADO DE VALORES

I.3    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AS OF DECEMBER
       31, 2017 INDIVIDUAL AND CONSOLIDATED

I.4    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE AUDIT COMMITTEE AND THE CORPORATE
       PRACTICES COMMITTEE

I.5    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       COMMISSIONERS REPORT, PURSUANT TO ARTICLE
       166 OF THE LEY GENERAL DE SOCIEDADES
       MERCANTILES

I.6    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT
       BY THE LISTADO DE VALORES DE EMISORAS AND
       NORMATIVO COMMITTEES

I.7    PRESENTATION AND, IF ANY, APPROVAL OF:                    Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH TAX
       OBLIGATIONS OF THE COMPANY FOR FISCAL YEAR
       ENDED DECEMBER 2016

II     RESOLUTIONS REGARDING THE RESULTS OF THE                  Mgmt          For                            For
       COMPANY AS OF DECEMBER 31, 2017

III    PRESENTATION AND/OR APPROVAL OF THE                       Mgmt          For                            For
       PROPOSAL BY THE BOARD OF DIRECTORS TO PAY A
       CASH DIVIDEND FOR THE AMOUNT OF MXN1.51
       M.N., FOR EACH OUTSTANDING SHARE FROM THE
       MOMENT OF PAYMENT. RESOLUTIONS

IV     APPOINTMENT AND/OR RATIFICATION OF MEMBERS                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS AND
       COMMISSIONERS, OWNERS AND THEIR ALTERNATES,
       AS WELL AS THE CHAIRMAN OF THE AUDIT
       COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE. GRADING ON THE INDEPENDENCE OF
       THE MEMBERS OF THE BOARD OF DIRECTORS OF
       THE COMPANY, REGARDING THE ESTABLISHED IN
       ARTICLE 26 OF THE LEY DEL MERCADO DE
       VALORES. RESOLUTIONS

V      REMUNERATION TO MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND COMMISSIONERS, OWNERS AND
       THEIR ALTERNATES, AS WELL AS MEMBERS OF
       AUDIT COMMITTEE AND CORPORATE PRACTICES

VI     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS ON THE
       POLICIES OF THE COMPANY REGARDING THE
       ACQUISITION OF OWN SHARES AND PLACING THEM.
       RESOLUTIONS

VII    PROPOSAL AND, IF ANY, APPROVAL OF THE                     Mgmt          For                            For
       MAXIMUM AMOUNT OF FUNDS THAT MAY BE USED
       FOR THE PURCHASE OF OWN SHARES FOR THE
       FISCAL YEAR 2018. RESOLUTIONS

VIII   APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       ANNUAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  709510564
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  EGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSITION AND, IF ANY, APPROVAL OF THE                  Mgmt          For                            For
       REFORM OF VARIOUS ARTICLES TO THE BYLAWS OF
       THE COMPANY. RESOLUTIONS

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       GENERAL EXTRAORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 BOLSA MEXICANA DE VALORES, S.A.B. DE C.V.                                                   Agenda Number:  709509321
--------------------------------------------------------------------------------------------------------------------------
        Security:  P17330104
    Meeting Type:  OGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DESIGNATION OF THE MEMBERS OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND COMMISSARIES, OWNERS AND
       ALTERNATES. RESOLUTIONS

II     APPOINTMENT OF DELEGATES TO FORMALIZE AND                 Mgmt          For                            For
       EXECUTE THE RESOLUTIONS ADOPTED AT THE
       GENERAL ORDINARY ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN APARTMENT PROPERTIES REIT                                                          Agenda Number:  934824803
--------------------------------------------------------------------------------------------------------------------------
        Security:  134921105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CDPYF
            ISIN:  CA1349211054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       HAROLD BURKE                                              Mgmt          For                            For
       GINA CODY                                                 Mgmt          For                            For
       DAVID EHRLICH                                             Mgmt          For                            For
       PAUL HARRIS                                               Mgmt          For                            For
       JAMIE SCHWARTZ                                            Mgmt          For                            For
       MICHAEL STEIN                                             Mgmt          For                            For
       STANLEY SWARTZMAN                                         Mgmt          For                            For
       ELAINE TODRES                                             Mgmt          For                            For

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF CAPREIT.

3      NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION                Mgmt          For                            For
       AS SET FORTH IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR APPROVING CAPREIT'S
       APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITY DEVELOPMENTS LTD, SINGAPORE                                                            Agenda Number:  709131495
--------------------------------------------------------------------------------------------------------------------------
        Security:  V23130111
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1R89002252
--------------------------------------------------------------------------------------------------------------------------

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 TOGETHER WITH
       THE AUDITORS' REPORT THEREON

2      DECLARATION OF A FINAL ORDINARY DIVIDEND                  Mgmt          For                            For
       AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
       DECLARE A FINAL ONE-TIER TAX-EXEMPT
       ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
       SHARE ("FINAL ORDINARY DIVIDEND") AND A
       SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
       DIVIDEND OF 6.0 CENTS PER ORDINARY SHARE
       ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
       2017.

3      APPROVAL OF DIRECTORS' FEES                               Mgmt          For                            For

4.A    RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG                Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK                Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE                 Mgmt          For                            For
       ERIC

5      RE-APPOINTMENT OF KPMG LLP AS AUDITORS                    Mgmt          For                            For

6      AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY                 Mgmt          For                            For
       SHARES AND/OR MAKE OR GRANT OFFERS,
       AGREEMENTS OR OPTIONS PURSUANT TO SECTION
       161 OF THE COMPANIES ACT, CHAPTER 50 OF
       SINGAPORE AND THE LISTING MANUAL OF
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED

7      RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          Against                        Against

8      RENEWAL OF IPT MANDATE FOR INTERESTED                     Mgmt          For                            For
       PERSON TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COAL INDIA LTD, KOLKATA                                                                     Agenda Number:  708531961
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1668L107
    Meeting Type:  AGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  INE522F01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 816164 DUE TO ADDITION OF
       RESOLUTION 6. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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, CONSIDER AND ADOPT: A. THE                    Mgmt          For                            For
       STANDALONE AUDITED FINANCIAL STATEMENTS OF
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2017 INCLUDING THE AUDITED
       BALANCE SHEET AS AT MARCH 31, 2017 AND
       STATEMENT OF PROFIT & LOSS FOR THE YEAR
       ENDED ON THAT DATE AND THE REPORTS OF THE
       BOARD OF DIRECTORS, STATUTORY AUDITOR AND
       COMPTROLLER AND AUDITOR GENERAL OF INDIA
       THEREON. B. THE CONSOLIDATED AUDITED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2017
       INCLUDING THE AUDITED BALANCE SHEET AS AT
       MARCH 31, 2017 AND STATEMENT OF PROFIT &
       LOSS FOR THE YEAR ENDED ON THAT DATE AND
       THE REPORT OF STATUTORY AUDITOR THEREON

2      TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY               Mgmt          For                            For
       SHARES FOR THE FINANCIAL YEAR 2016-17 AS
       FINAL DIVIDEND FOR THE YEAR 2016-17

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       S.N.PRASAD[DIN-07408431] WHO RETIRES BY
       ROTATION IN TERMS OF SECTION 152(6) OF THE
       COMPANIES ACT, 2013 AND ARTICLE 39(J) OF
       ARTICLES OF ASSOCIATION OF THE COMPANY AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          Against                        Against
       SECTIONS 149, 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE RULES MADE THEREUNDER (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) AND
       PROVISIONS OF ANY OTHER GUIDELINES ISSUED
       BY RELEVANT AUTHORITIES, SMT. REENA SINHA
       PURI, JOINT SECRETARY AND FINANCIAL
       ADVISOR, MINISTRY OF COAL [DIN:07753040.],
       WHO WAS APPOINTED BY THE BOARD OF DIRECTORS
       AS AN ADDITIONAL DIRECTOR OF THE COMPANY
       WITH EFFECT FROM 9TH JUNE' 2017 AND WHO
       HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL
       GENERAL MEETING IN TERMS OF SECTION 161(1)
       OF COMPANIES ACT, 2013 AND IN RESPECT OF
       WHOM THE COMPANY HAS RECEIVED A NOTICE IN
       WRITING FROM A MEMBER UNDER SECTION 160(1)
       OF THE COMPANIES ACT, 2013 PROPOSING HER
       CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
       BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
       THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL
       FURTHER ORDERS, IN TERMS OF MINISTRY OF
       COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE
       2017. SHE SHALL BE LIABLE TO RETIRE BY
       ROTATION

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148(3) AND ALL OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       THE COMPANIES (AUDIT AND AUDITORS) RULES,
       2014 (INCLUDING ANY OTHER STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) THE REMUNERATION
       OF RS 2,01,094/-, OUT OF POCKET
       EXPENDITURES AND APPLICABLE TAXES AS SET
       OUT IN THE EXPLANATORY STATEMENT TO THIS
       RESOLUTION AND PAYABLE TO M/S BALWINDER &
       ASSOCIATES, COST AUDITOR (REGISTRATION
       NUMBER 000201) WHO WAS APPOINTED AS COST
       AUDITOR BY THE BOARD OF DIRECTORS OF THE
       COMPANY TO CONDUCT THE AUDIT OF THE COST
       RECORDS OF THE CIL STANDALONE FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE
       AND IS HEREBY RATIFIED AND CONFIRMED

6      RESOLVED THAT PURSUANT TO PROVISIONS OF                   Mgmt          For                            For
       SECTION 149, 152 READ WITH SCHEDULE IV AND
       ANY OTHER APPLICABLE PROVISIONS OF THE
       COMPANIES ACT 2013 AND THE RULES MADE
       THEREUNDER(INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) AND PROVISIONS OF
       ANY OTHER GUIDELINES ISSUED BY THE RELEVANT
       AUTHORITIES, SHRI V K THAKRAL
       [DIN-00402959] WHO WAS APPOINTED AS AN
       ADDITIONAL DIRECTOR(INDEPENDENT) OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 6TH SEPTEMBER' 2017 AND WHO
       HOLDS OFFICE UNTIL THE DATE OF THIS AGM IN
       TERMS OF SECTION 161 OF COMPANIES ACT 2013,
       AND IN RESPECT OF WHOM THE COMPANY HAS
       RECEIVED A NOTICE IN WRITING FROM A MEMBER
       UNDER SECTION 160 OF COMPANIES ACT 2013
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI V
       K THAKRAL AS A CANDIDATE FOR THE OFFICE OF
       A DIRECTOR OF THE COMPANY BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY, NOT LIABLE TO RETIRE BY ROTATION,
       TO HOLD OFFICE FOR THE BALANCE PERIOD OF
       HIS TENURE I.E UPTO 5TH SEPTEMBER 2020 OR
       UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
       WHICHEVER IS EARLIER IN TERMS OF MINISTRY
       OF COAL LETTER NO-21/18/2017-BA(I) DATED
       6TH SEPTEMBER' 2017




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE DE SAINT-GOBAIN S.A.                                                              Agenda Number:  709138564
--------------------------------------------------------------------------------------------------------------------------
        Security:  F80343100
    Meeting Type:  MIX
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  FR0000125007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2018/0328/201803281800811.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0504/201805041801630.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 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
       PIERRE-ANDRE DE CHALENDAR AS DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF MRS.                   Mgmt          For                            For
       DOMINIQUE LEROY AS DIRECTOR AS A
       REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS
       RESIGNED

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE ELEMENTS OF THE                           Mgmt          For                            For
       COMPENSATION POLICY OF THE CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER FOR 2018

O.8    APPROVAL OF THE COMMITMENTS MADE FOR THE                  Mgmt          For                            For
       BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR
       RELATING TO INDEMNITIES AND BENEFITS THAT
       MAY BE DUE IN CERTAIN CASES OF TERMINATION
       OF HIS DUTIES AS CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF PENSION COMMITMENTS MADE FOR                  Mgmt          For                            For
       THE BENEFIT OF MR. PIERRE-ANDRE DE
       CHALENDAR

O.10   APPROVAL OF THE CONTINUATION OF THE                       Mgmt          For                            For
       BENEFITS OF THE GROUP INSURANCE AND HEALTH
       INSURANCE CONTRACTS APPLICABLE TO THE
       EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE
       BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN
       HIS CAPACITY AS NON-SALARIED CORPORATE
       OFFICER

O.11   RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS STATUTORY AUDITOR

O.12   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY
       SECURITIES RESERVED FOR CERTAIN CATEGORIES
       OF BENEFICIARIES FOR A MAXIMUM NOMINAL
       AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND
       EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT,
       I.E. APPROXIMATELY 0.04% OF THE SHARE
       CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE
       BEING DEDUCTED FROM THE ONE SET IN THE
       SEVENTEENTH RESOLUTION OF THE COMBINED
       GENERAL MEETING OF 08 JUNE 2017

E.14   STATUTORY AMENDMENT RELATING TO THE NUMBER                Mgmt          For                            For
       OF DIRECTORS REPRESENTING EMPLOYEES ON THE
       BOARD OF DIRECTORS

E.15   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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

6.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE REIT INVESTMENT CORPORATION                                                     Agenda Number:  708732210
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12380101
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  JP3046390005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Minor Revisions                Mgmt          For                            For

2      Appoint an Executive Director Kawanishi,                  Mgmt          For                            For
       Jiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Tsuchida, Koichi

4.1    Appoint a Supervisory Director Iwasaki,                   Mgmt          For                            For
       Tetsuya

4.2    Appoint a Supervisory Director Ishikawa,                  Mgmt          For                            For
       Hiroshi

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kakishima, Fusae




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DELTA ELECTRONICS INC, TAIPEI                                                               Agenda Number:  709481371
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20263102
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2018
          Ticker:
            ISIN:  TW0002308004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE 2017 ANNUAL FINAL                         Mgmt          For                            For
       ACCOUNTING BOOKS AND STATEMENTS.

2      ADOPTION OF THE 2017 EARNINGS                             Mgmt          For                            For
       DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0
       PER SHARE.

3      DISCUSSION OF THE AMENDMENTS TO THE                       Mgmt          For                            For
       ARTICLES OF INCORPORATION.

4.1    THE ELECTION OF THE DIRECTOR.:YANCEY                      Mgmt          For                            For
       HAI,SHAREHOLDER NO.00038010

4.2    THE ELECTION OF THE DIRECTOR.:MARK                        Mgmt          For                            For
       KO,SHAREHOLDER NO.00015314

4.3    THE ELECTION OF THE DIRECTOR.:BRUCE CH                    Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000001

4.4    THE ELECTION OF THE DIRECTOR.:PING                        Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000043

4.5    THE ELECTION OF THE DIRECTOR.:SIMON                       Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00000019

4.6    THE ELECTION OF THE DIRECTOR.:ALBERT                      Mgmt          For                            For
       CHANG,SHAREHOLDER NO.00000032

4.7    THE ELECTION OF THE DIRECTOR.:VICTOR                      Mgmt          For                            For
       CHENG,SHAREHOLDER NO.00000044

4.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER
       NO.A100978XXX

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:GEORGE CHAO,SHAREHOLDER
       NO.K101511XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER
       NO.J100603XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:JI-REN LEE,SHAREHOLDER
       NO.Y120143XXX

5      RELEASING THE DIRECTORS FROM                              Mgmt          Against                        Against
       NON-COMPETITION RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934724128
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement of Plan and Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp. ("Vistra Energy") and Dynegy Inc.
       ("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 a non-binding advisory vote on                    Mgmt          For                            For
       compensation payable to executive officers
       of Dynegy in connection with the Merger.

3.     Approve the adjournment of the Dynegy                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM                                                     Agenda Number:  708556761
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31065142
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2017
          Ticker:
            ISIN:  NL0000288876
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      TO CONSIDER THE ANNUAL REPORT OF THE BOARD                Non-Voting
       OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2017, WHICH INCLUDES COMPLIANCE
       WITH THE NETHERLANDS CORPORATE GOVERNANCE
       CODE

3      TO ADOPT THAT THE FINANCIAL STATEMENTS, THE               Mgmt          For                            For
       NOTES AND THE OTHER PARTS OF THE ANNUAL
       REPORT OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE
       ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT
       THE FINANCIAL STATEMENTS OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND
       TO ALLOCATE THE RESULT OF THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 AND TO HAVE THE
       OPPORTUNITY TO ASK QUESTIONS TO THE
       AUDITORS OF THE COMPANY ABOUT THE FINANCIAL
       STATEMENTS IN RELATION TO THEIR STATEMENT
       ON THE FAIRNESS OF THOSE ACCOUNTS

4      TO DETERMINE THE AMOUNT OF THE DIVIDEND AND               Mgmt          For                            For
       THE TERMS FOR PAYMENT OF THE DIVIDEND FOR
       THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR
       0.210 PER ORDINARY SHARE

5      TO DISCHARGE THE BOARD OF MANAGEMENT FROM                 Mgmt          For                            For
       LIABILITY IN RESPECT OF ITS MANAGEMENT IN
       THE FINANCIAL YEAR ENDED 30 JUNE 2017

6      TO DISCHARGE THE BOARD OF SUPERVISORY                     Mgmt          For                            For
       DIRECTORS FROM LIABILITY IN RESPECT OF ITS
       SUPERVISION IN THE FINANCIAL YEAR ENDED 30
       JUNE 2017

7      THE BOARD OF SUPERVISORY DIRECTORS AND THE                Mgmt          For                            For
       BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
       MR C. CROFF AS SUPERVISORY DIRECTOR. MR C.
       CROFF, RETIRING BY ROTATION, AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
       EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF
       FOUR YEARS. SEE ALSO ANNEX I HERETO

8      THE BOARD OF SUPERVISORY DIRECTORS AND THE                Mgmt          For                            For
       BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT
       MR J.-A. PERSSON AS SUPERVISORY DIRECTOR.
       MR J.-A. PERSSON, RETIRING BY ROTATION, AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A
       PERIOD OF FOUR YEARS. SEE ALSO ANNEX I
       HERETO

9      THE BOARD OF SUPERVISORY DIRECTORS AND THE                Mgmt          For                            For
       BOARD OF MANAGEMENT PROPOSE THE GENERAL
       MEETING TO DETERMINE THE REMUNERATION OF
       THE MEMBERS OF THE BOARD OF SUPERVISORY
       DIRECTORS AS SET OUT IN THE 2016/2017
       REMUNERATION REPORT, WHICH IS ATTACHED
       HERETO AS ANNEX II

10     THE BOARD OF SUPERVISORY DIRECTORS PROPOSES               Mgmt          For                            For
       THE GENERAL MEETING TO DETERMINE THE
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       MANAGEMENT AS SET OUT IN THE 2016/2017
       REMUNERATION REPORT AND TO ADOPT THE
       REMUNERATION POLICY OF THE COMPANY,
       INCLUDING THE GRANTING OF A CERTAIN NUMBER
       OF CONDITIONAL PERFORMANCE DEPOSITARY
       RECEIPTS TO THE MEMBERS OF THE BOARD OF
       MANAGEMENT AND STAFF OF THE COMPANY AND ITS
       GROUP COMPANIES, AND THE ALLOCATION
       THEREOF, AS SET OUT IN THE 2016/2017
       REMUNERATION REPORT, WHICH IS ATTACHED
       HERETO AS ANNEX II

11     TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF                    Mgmt          For                            For
       AMSTELVEEN AS AUDITORS OF THE COMPANY FOR
       THE CURRENT FINANCIAL YEAR ENDING 30 JUNE
       2018. SEE ANNEX III ATTACHED HERETO

12     TO AMEND THE EXISTING DESIGNATION, EXPIRING               Mgmt          For                            For
       ON 30 JUNE 2018, PURSUANT TO ARTICLES 96
       AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL
       CODE, OF THE MEETING OF HOLDERS OF PRIORITY
       SHARES AS THE AUTHORISED BODY IN CONNECTION
       WITH THE ISSUE OF SHARES AND RIGHTS TO
       OBTAIN SHARES, AND THE EXCLUSION OR
       RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON
       UP TO A MAXIMUM OF 20% OF THE ISSUED
       CAPITAL OF THE COMPANY; SAID DESIGNATION
       AND AUTHORISATION TO BE MADE FOR THE PERIOD
       UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS
       MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT
       BACK SHARES AND DEPOSITARY RECEIPTS THEREON
       BY THE COMPANY. FURTHER BACKGROUND
       INFORMATION IS SET OUT IN ANNEX IV ATTACHED
       HERETO

13     TO CONTINUE THE EXISTING AUTHORISATION OF                 Mgmt          For                            For
       THE BOARD OF MANAGEMENT TO ACQUIRE FULLY
       PAID SHARES OR DEPOSITARY RECEIPTS THEREOF
       ON BEHALF OF THE COMPANY PURSUANT TO
       ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS
       CIVIL CODE UP TO A MAXIMUM OF 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY AND FOR
       A PRICE BEING EQUAL TO OR RANGING BETWEEN
       THE NOMINAL VALUE AND THE HIGHER OF THE
       PREVAILING NET ASSET VALUE OR THE
       PREVAILING STOCK MARKET PRICE; SAID
       AUTHORISATION TO BE MADE FOR THE PERIOD
       UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND
       INFORMATION IS SET OUT IN ANNEX IV ATTACHED
       HERETO

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  934805081
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  Annual and Special
    Meeting Date:  31-May-2018
          Ticker:  FECCF
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 6.                      Mgmt          For                            For

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Camilo Marulanda                                          Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To authorize, confirm and approve the                     Mgmt          For                            For
       subdivision of the Corporation's issued and
       fully paid common shares on a two-for-one
       basis.




--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  709346729
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  MIX
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SET THE NUMBER OF DIRECTORS AT 6                       Mgmt          For                            For

2.1    ELECTION OF DIRECTOR: LUIS FERNANDO ALARCON               Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG                  Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: GABRIEL DE ALBA                     Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: RAYMOND BROMARK                     Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: RUSSELL FORD                        Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: CAMILO MARULANDA                    Mgmt          For                            For

3      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION

4      TO AUTHORIZE, CONFIRM AND APPROVE THE                     Mgmt          For                            For
       SUBDIVISION OF THE CORPORATION'S ISSUED AND
       FULLY PAID COMMON SHARES ON A TWO-FOR-ONE
       BASIS

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
       TO 2.6 AND 3. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO LTD, FUQING                                                   Agenda Number:  708790084
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  EGM
    Meeting Date:  08-Jan-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

2      REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

3.1    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       DEWANG

3.2    ELECTION OF NON-INDEPENDENT DIRECTOR: CAO                 Mgmt          For                            For
       HUI

3.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       XIANGMING

3.4    ELECTION OF NON-INDEPENDENT DIRECTOR: SUN                 Mgmt          For                            For
       YIQUN

3.5    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       DEZHEN

3.6    ELECTION OF NON-INDEPENDENT DIRECTOR: WU                  Mgmt          For                            For
       SHINONG

4.1    ELECTION OF INDEPENDENT DIRECTOR: LIU                     Mgmt          For                            For
       XIAOZHI

4.2    ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI                Mgmt          For                            For

4.3    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       JIEWEN

5.1    ELECTION OF SUPERVISOR: CHEN MINGSEN                      Mgmt          For                            For

5.2    ELECTION OF SUPERVISOR: NI SHIYOU                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUYAO GLASS INDUSTRY GROUP CO., LTD.                                                        Agenda Number:  709365527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26783103
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  CNE000000230
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 895324 DUE TO RECEIPT OF
       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      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 ACCOUNTS                                      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):CNY7.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2017 FINANCIAL AND INTERNAL CONTROL AUDIT                 Mgmt          For                            For
       FEES OF A AUDIT FIRM AND REAPPOINTMENT OF
       2018 DOMESTIC FINANCIAL AUDIT FIRM AND
       INTERNAL CONTROL AUDIT FIRM

7      2017 FINANCIAL AUDIT FEES OF ANOTHER AUDIT                Mgmt          For                            For
       FIRM AND REAPPOINTMENT OF 2018 OVERSEAS
       AUDIT FIRM

8      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

9      FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2018 TO 2020

10     GENERAL AUTHORIZATION TO THE BOARD TO ISSUE               Mgmt          Against                        Against
       SHARES

11     AUTHORIZATION TO THE BOARD TO ISSUE DEBT                  Mgmt          Against                        Against
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAC3
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAC39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934808518
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles E. Black                                          Mgmt          For                            For
       Gordon F. DuGan                                           Mgmt          For                            For
       Allan J. Baum                                             Mgmt          For                            For
       Z. Jamie Behar                                            Mgmt          For                            For
       Thomas D. Eckert                                          Mgmt          For                            For
       James L. Francis                                          Mgmt          For                            For
       Gregory F. Hughes                                         Mgmt          For                            For
       Jeffrey E. Kelter                                         Mgmt          For                            For
       Louis P. Salvatore                                        Mgmt          For                            For

2.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO.,LTD.                                           Agenda Number:  709129298
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121R101
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2018
          Ticker:
            ISIN:  CNE000000XM3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

2      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

3      2017 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2017 WORK REPORT OF INDEPENDENT DIRECTORS                 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):CNY11.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

7      2018 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      A FINANCIAL SERVICE AGREEMENT TO BE SIGNED                Mgmt          Against                        Against

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HKT TRUST AND HKT LTD, HONG KONG                                                            Agenda Number:  709133639
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R29Z107
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  HK0000093390
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       HKT TRUST AND THE COMPANY FOR THE YEAR
       ENDED DECEMBER 31, 2017, THE AUDITED
       FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
       FOR THE YEAR ENDED DECEMBER 31, 2017, THE
       COMBINED REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR 'S REPORTS

2      TO DECLARE A FINAL DISTRIBUTION BY THE HKT                Mgmt          For                            For
       TRUST IN RESPECT OF THE SHARE STAPLED
       UNITS, OF 36.75 HK CENTS PER SHARE STAPLED
       UNIT (AFTER DEDUCTION OF ANY OPERATING
       EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
       IN RESPECT OF THE YEAR ENDED DECEMBER 31,
       2017 (AND IN ORDER TO ENABLE THE HKT TRUST
       TO PAY THAT DISTRIBUTION, TO DECLARE A
       FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
       THE ORDINARY SHARES IN THE COMPANY HELD BY
       THE TRUSTEE-MANAGER, OF 36.75 HK CENTS PER
       ORDINARY SHARE, IN RESPECT OF THE SAME
       PERIOD)

3.A    TO RE-ELECT MR LI TZAR KAI, RICHARD AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.B    TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY AND THE TRUSTEE-MANAGER

3.C    TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY AND THE TRUSTEE-MANAGER

3.D    TO RE-ELECT MS FRANCES WAIKWUN WONG AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY AND THE
       TRUSTEE-MANAGER

3.E    TO AUTHORIZE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       AND THE TRUSTEE-MANAGER TO FIX THEIR
       REMUNERATION

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS AUDITOR OF THE HKT TRUST, THE COMPANY
       AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
       DIRECTORS OF THE COMPANY AND THE
       TRUSTEE-MANAGER TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY AND THE TRUSTEE-MANAGER TO
       ISSUE NEW SHARE STAPLED UNITS

CMMT   PLEASE NOTE THAT 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/LTN20180328864.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2018/0328/LTN20180328870.pdf




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUAYU AUTOMOTIVE SYSTEMS COMPANY LIMITED                                                    Agenda Number:  709606581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3750U102
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  CNE000000M15
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      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):CNY10.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      RENEWAL OF CONTINUING CONNECTED                           Mgmt          Against                        Against
       TRANSACTIONS FRAMEWORK AGREEMENT AND
       ESTIMATION OF THE AMOUNT OF 2018 CONTINUING
       CONNECTED TRANSACTIONS

8      CONTROLLED SUBSIDIARIES' APPLICATION FOR                  Mgmt          For                            For
       BANK CREDIT LINE AND PROVISION OF GUARANTEE

9      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

10     2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP

11     2018 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM: DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP

12.1   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       RONGEN

12.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

12.3   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       ZHIXIN

12.4   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       HAITAO

12.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       WEIJIONG

13.1   ELECTION OF INDEPENDENT DIRECTOR: YIN YANDE               Mgmt          For                            For

13.2   ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUN               Mgmt          For                            For

13.3   ELECTION OF INDEPENDENT DIRECTOR: SHAO                    Mgmt          For                            For
       RUIQING

14.1   ELECTION OF SUPERVISOR: ZHOU LANGHUI                      Mgmt          For                            For

14.2   ELECTION OF SUPERVISOR: GAO WEIPING                       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ICADE SA, PARIS                                                                             Agenda Number:  709204642
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4931M119
    Meeting Type:  MIX
    Meeting Date:  25-Apr-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   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/2018/0409/201804091800967.pd
       f AND PLEASE NOTE THAT THIS IS A REVISION
       DUE TO CHANGE IN NUMBERING OF RESOLUTION
       23, 24. 25. 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 THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 898819 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

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    STATUTORY AUDITORS' SPECIAL REPORT ON THE                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
       AGREEMENT

O.5    RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS                Mgmt          For                            For
       PRINCIPAL STATUTORY AUDITOR

O.6    NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES               Mgmt          For                            For
       NICOLAS AS DEPUTY STATUTORY AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       NATHALIE TESSIER AS DIRECTOR

O.8    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. CAROLE ABBEY AS DIRECTOR, AS A
       REPLACEMENT FOR MRS. MARIANNE LAURENT

O.9    RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          Against                        Against
       OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS
       A REPLACEMENT FOR MR. FRANCK SILVENT

O.10   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       SOPHIE QUATREHOMME AS DIRECTOR

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. ANDRE MARTINEZ,
       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 MR. OLIVIER WIGNIOLLE,
       CHIEF EXECUTIVE OFFICER

O.13   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 OF THE BOARD OF DIRECTORS FOR
       THE FINANCIAL YEAR 2018

O.14   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.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
       ITS OWN SHARES UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

O.16   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE FROM 35, RUE DE LA GARE -
       75019 PARIS TO 27, RUE CAMILLE DESMOULINS -
       92130 ISSY LES MOULINEAUX

E.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
       BY THE COMPANY UNDER THE PROVISIONS OF
       ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
       CODE

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO ISSUE COMMON
       SHARES WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.19   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          For                            For
       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 TO
       REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
       SECURITIES OR OF TRANSFERABLE SECURITIES
       GRANTING ACCESS TO CAPITAL

E.20   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS TO ALLOCATE FREE SHARES TO
       SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE
       OFFICERS

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   HARMONIZATION OF ARTICLE 12 OF THE COMPANY                Mgmt          For                            For
       BYLAWS

E.23   RESOLUTION PROPOSED BY LE COMITE D                        Mgmt          For                            For
       'ENTREPRISE UES ICADE: AUTHORISATION TO BE
       GRANTED TO THE BOARD OF DIRECTORS TO
       EXCEPTIONALLY ALLOT FREE SHARES EXISTING
       AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE
       SCOPE OF THE TWENTIETH RESOLUTION AND BY NO
       LATER THAN 31 DECEMBER 2018

O.24   RESOLUTION PROPOSED BY LE COMITE D                        Mgmt          Against                        Against
       'ENTREPRISE UES ICADE: RATIFICATION OF THE
       PROVISIONAL APPOINTMENT OF MR. JEAN-MARC
       MORIN AS DIRECTOR, AS A REPLACEMENT FOR
       MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF
       THE MANDATE OF THE LATTER

O.25   RESOLUTION PROPOSED BY LE COMITE D                        Mgmt          For                            For
       'ENTREPRISE UES ICADE: POWERS TO CARRY OUT
       ALL LEGAL FORMALITIES

A      RESOLUTION PROPOSED BY LE CREDIT AGRICOLE                 Shr           Against                        For
       ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
       FRANCOISE DEBRUS AS DIRECTOR

B      RESOLUTION PROPOSED BY LE CREDIT AGRICOLE                 Shr           Against                        For
       ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       EMMANUEL CHABAS AS DIRECTOR

C      RESOLUTION PROPOSED BY LE CREDIT AGRICOLE                 Shr           For                            Against
       ASSURANCES, VIA ITS SUBSIDIARY PREDICA:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
       PIERRE MARLIER AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934676327
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  09-Oct-2017
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL FOR THE BUYBACK OF EQUITY SHARES                 Mgmt          For
       OF THE COMPANY.

2.     APPOINTMENT OF D. SUNDARAM AS INDEPENDENT                 Mgmt          For
       DIRECTOR.

3.     APPOINTMENT OF NANDAN M. NILEKANI AS                      Mgmt          For
       NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.

4.     APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING               Mgmt          For
       DIRECTOR.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934722059
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Special
    Meeting Date:  24-Feb-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ORDINARY RESOLUTION FOR APPOINTMENT OF                    Mgmt          For
       SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER
       AND MANAGING DIRECTOR

2.     ORDINARY RESOLUTION FOR RE-DESIGNATION OF                 Mgmt          For
       U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER
       AND WHOLE-TIME DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  934840201
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2018
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of financial statements                          Mgmt          For

2.     Declaration of dividend                                   Mgmt          For

3.     Appointment of U. B. Pravin Rao as a                      Mgmt          For
       director liable to retire by rotation

4.     Ratification of appointment of auditors                   Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 HOTEL REIT INVESTMENT CORPORATION                                                     Agenda Number:  708732020
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2761Q107
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  JP3046400002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Investment Lines,               Mgmt          For                            For
       Update the Structure of Fee to be received
       by Asset Management Firm, Adopt Efficacy of
       Appointment of Substitute Directors,
       Approve Minor Revisions

2      Appoint an Executive Director Masuda,                     Mgmt          For                            For
       Kaname

3.1    Appoint a Supervisory Director Mishiku,                   Mgmt          For                            For
       Tetsuya

3.2    Appoint a Supervisory Director Kashii,                    Mgmt          For                            For
       Hiroto

4      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Furukawa, Hisashi




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD                                                   Agenda Number:  708883663
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  EGM
    Meeting Date:  29-Jan-2018
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       YAO

2.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG               Mgmt          For                            For
       YU

2.3    ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       FENG

2.4    ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       KAI

2.5    ELECTION OF NON-INDEPENDENT DIRECTOR: CONG                Mgmt          For                            For
       XUENIAN

2.6    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       XINHU

2.7    ELECTION OF NON-INDEPENDENT DIRECTOR: LIU                 Mgmt          For                            For
       HUASHUANG

3.1    ELECTION OF INDEPENDENT DIRECTOR: XU                      Mgmt          For                            For
       ZHIJIAN

3.2    ELECTION OF INDEPENDENT DIRECTOR: CAI                     Mgmt          For                            For
       YUNQING

3.3    ELECTION OF INDEPENDENT DIRECTOR: JI                      Mgmt          For                            For
       XUEQING

3.4    ELECTION OF INDEPENDENT DIRECTOR: CHEN                    Mgmt          For                            For
       TONGGUANG

4.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       YIQIN

4.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU                 Mgmt          For                            For
       WENQI

4.3    ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN                 Mgmt          For                            For
       TAISONG




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD.                                                Agenda Number:  709364195
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y444AE101
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  CNE100000HB8
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

4      2017 ANNUAL ACCOUNTS                                      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):CNY25.50000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2018 REAPPOINTMENT OF FINANCIAL AUDIT FIRM:               Mgmt          For                            For
       JIANGSU SUYA JINCHENG CERTIFIED PUBLIC
       ACCOUNTANTS LLP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 KENEDIX RETAIL REIT CORPORATION                                                             Agenda Number:  709542799
--------------------------------------------------------------------------------------------------------------------------
        Security:  J3243R101
    Meeting Type:  EGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  JP3047900000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Approve Payment to Asset
       Management Firm for their Merger Operations
       According to the Mandate Agreement, Expand
       Investment Lines, Update the Structure of
       Fee to be received by Asset Management
       Firm, Approve Minor Revisions

2      Appoint an Executive Director Asano,                      Mgmt          For                            For
       Akihiro

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Nobata, Koichiro

4.1    Appoint a Supervisory Director Yasu,                      Mgmt          For                            For
       Yoshitoshi

4.2    Appoint a Supervisory Director Yamakawa,                  Mgmt          For                            For
       Akiko

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Hiyama, Satoshi




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY CLARK DE MEXICO S A BDE C V                                                        Agenda Number:  708976761
--------------------------------------------------------------------------------------------------------------------------
        Security:  P60694117
    Meeting Type:  MIX
    Meeting Date:  01-Mar-2018
          Ticker:
            ISIN:  MXP606941179
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
       ARE A MEXICAN NATIONAL AND WOULD LIKE TO
       SUBMIT YOUR VOTE ON THIS MEETING PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

I      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       GENERAL DIRECTOR'S REPORT PREPARED IN
       ACCORDANCE WITH ARTICLE 172 OF THE LEY
       GENERAL DE SOCIEDADES MERCANTILES,
       ACCOMPANIED BY THE REPORT OF THE EXTERNAL
       AUDITOR, REGARDING THE OPERATIONS AND
       RESULTS OF THE COMPANY FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2017, AS WELL AS THE
       OPINION OF THE BOARD OF DIRECTORS ON THE
       CONTENT OF SUCH REPORT. PRESENTATION AND,
       IF ANY, APPROVAL OF THE REPORT OF THE BOARD
       OF DIRECTORS REFERRED TO IN ARTICLE 172,
       PARAGRAPH B) OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES, WHICH CONTAINS THE
       MAIN ACCOUNTING AND INFORMATION POLICIES
       AND CRITERIA FOLLOWED IN THE PREPARATION OF
       FINANCIAL INFORMATION OF THE COMPANY.
       PRESENTATION AND, IF ANY, APPROVAL OF THE
       FINANCIAL STATEMENTS OF THE COMPANY AS OF
       DECEMBER 31, 2017, AND APPLICATION OF THE
       RESULTS FOR THE YEAR. PRESENTATION AND, IF
       ANY, APPROVAL OF THE REPORT WITH RESPECT TO
       COMPLIANCE WITH THE TAX OBLIGATIONS BORNE
       BY THE COMPANY. PRESENTATION AND IF ANY,
       APPROVAL OF THE ANNUAL REPORT ON THE
       ACTIVITIES CARRIED OUT BY THE AUDIT AND
       CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

II     APPOINTMENT AND/OR RATIFICATION OF THE                    Non-Voting
       MEMBERS OF THE BOARD OF DIRECTORS, OWNERS
       AND ALTERNATES, AS WELL AS THE CHAIRMAN OF
       THE AUDIT AND CORPORATE PRACTICES COMMITTEE
       AND SECRETARY OF THE BOARD OF DIRECTORS.
       QUALIFICATION ON THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, IN ACCORDANCE WITH WHAT IS
       ESTABLISHED IN ARTICLE 26 OF THE LEY DEL
       MERCADO DE VALORES. RESOLUTIONS

III    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS AND OF THE DIFFERENT COMMITTEES,
       OWNERS AND ALTERNATES, AS WELL AS TO THE
       SECRETARY OF THE BOARD OF DIRECTORS OF THE
       COMPANY. RESOLUTIONS

IV     PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       REPORT OF THE BOARD OF DIRECTORS ON THE
       COMPANY'S POLICIES REGARDING THE
       ACQUISITION OF OWN SHARES AND, WHERE
       APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS

V      PRESENTATION AND, IF ANY, APPROVAL OF THE                 Non-Voting
       PROPOSAL OF THE BOARD OF DIRECTORS TO PAY
       IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58
       M.N.(ONE PESO 58/100 NATIONAL CURRENCY) PER
       SHARE, TO EACH OF THE COMMON SHARES, WITH
       NO PAR VALUE AND OUTSTANDING SERIES .A. AND
       .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4
       (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER
       SHARE, ON APRIL 5, JULY 5, OCTOBER 4 AND
       DECEMBER 6, 2015. RESOLUTIONS

VI     PROPOSAL OF RESOLUTIONS REGARDING TO THE                  Non-Voting
       MODIFICATIONS TO THE FIFTH ARTICLE OF THE
       BYLAWS, IN EFFECT OF REFLECTING THE
       AMENDMENTS OF STOCK CAPITAL IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED BY THIS
       ASSEMBLY. RESOLUTIONS

VII    APPOINTMENT OF DELEGATES WHO FORMALIZE AND                Non-Voting
       COMPLY WITH THE RESOLUTIONS ADOPTED BY THE
       GENERAL ANNUAL ORDINARY AND EXTRAORDINARY
       ASSEMBLY OF SHAREHOLDERS

CMMT   16 FEB 2018: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO MIX. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934743964
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Barnello                                       Mgmt          For                            For
       Denise M. Coll                                            Mgmt          For                            For
       Jeffrey T. Foland                                         Mgmt          For                            For
       Darryl Hartley-Leonard                                    Mgmt          For                            For
       Jeffrey L. Martin                                         Mgmt          For                            For
       Stuart L. Scott                                           Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       bylaws to allow shareholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LONDONMETRIC PROPERTY PLC, LONDON                                                           Agenda Number:  708300429
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689W109
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2017
          Ticker:
            ISIN:  GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       AND AUDITED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2017

2      TO APPROVE THE REMUNERATION POLICY IN THE                 Mgmt          For                            For
       FORM SET OUT IN THE ANNUAL REPORT AND
       AUDITED FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 31 MARCH 2017

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE FORM SET OUT IN THE
       ANNUAL REPORT AND AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017

4      TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT GENERAL MEETING AT
       WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

5      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

6      TO APPROVE THE RE-ELECTION OF PATRICK                     Mgmt          For                            For
       VAUGHAN AS A DIRECTOR

7      TO APPROVE THE RE-ELECTION OF ANDREW JONES                Mgmt          For                            For
       AS A DIRECTOR

8      TO APPROVE THE RE-ELECTION OF MARTIN MCGANN               Mgmt          For                            For
       AS A DIRECTOR

9      TO APPROVE THE RE-ELECTION OF VALENTINE                   Mgmt          For                            For
       BERESFORD AS A DIRECTOR

10     TO APPROVE THE RE-ELECTION OF MARK STIRLING               Mgmt          For                            For
       AS A DIRECTOR

11     TO APPROVE THE RE-ELECTION OF JAMES DEAN AS               Mgmt          For                            For
       A DIRECTOR

12     TO APPROVE THE RE-ELECTION OF ALEC PELMORE                Mgmt          For                            For
       AS A DIRECTOR

13     TO APPROVE THE RE-ELECTION OF ANDREW VARLEY               Mgmt          For                            For
       AS A DIRECTOR

14     TO APPROVE THE RE-ELECTION OF PHILIP WATSON               Mgmt          For                            For
       AS A DIRECTOR

15     TO APPROVE THE RE-ELECTION OF ROSALYN                     Mgmt          For                            For
       WILTON AS A DIRECTOR

16     TO APPROVE THE RE-ELECTION OF ANDREW                      Mgmt          For                            For
       LIVINGSTON AS A DIRECTOR

17     TO AUTHORISE THE DIRECTORS, IN ACCORDANCE                 Mgmt          For                            For
       WITH SECTION 551 OF THE COMPANIES ACT
       2006,TO ALLOT SHARES AND EQUITY SECURITIES
       IN THE COMPANY

18     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF ALLOTMENTS

19     TO DISAPPLY SECTION 561 OF THE COMPANIES                  Mgmt          For                            For
       ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS

20     TO AUTHORISE THE COMPANY, IN ACCORDANCE                   Mgmt          For                            For
       WITH SECTION 701 OF THE COMPANIES ACT 2006,
       TO MAKE MARKET PURCHASES OF ORDINARY SHARES
       IN THE COMPANY

21     TO AUTHORISE THE COMPANY TO CALL ANY                      Mgmt          For                            For
       GENERAL MEETING (OTHER THAN AN ANNUAL
       GENERAL MEETING) OF THE COMPANY ON NOTICE
       OF AT LEAST 14 CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 METRO AG                                                                                    Agenda Number:  708881316
--------------------------------------------------------------------------------------------------------------------------
        Security:  D5S17Q116
    Meeting Type:  AGM
    Meeting Date:  16-Feb-2018
          Ticker:
            ISIN:  DE000BFB0019
--------------------------------------------------------------------------------------------------------------------------

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 JAN 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
       01.02.2018. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016/17

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
       PER PREFERENCE SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016/17

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016/17

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL                     Mgmt          For                            For
       2017/18

6      ELECT HERBERT BOLLIGER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE                Mgmt          For                            For
       OF SCRIPT DIVIDENDS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1.5 BILLION APPROVE CREATION
       OF EUR 50 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  708497347
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2017 CONNECTED TRANSACTION REGARDING                      Mgmt          For                            For
       DEPOSITS IN AND LOANS WITH A BANK




--------------------------------------------------------------------------------------------------------------------------
 MIDEA GROUP CO LTD                                                                          Agenda Number:  709150875
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S40V103
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL FINANCIAL RESOLUTION                          Mgmt          For                            For

4      2017 ANNUAL REPORT AND ITS SUMMARY                        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):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      THE 5TH-PHASE STOCK OPTION INCENTIVE PLAN                 Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

7      FORMULATION OF THE MEASURES ON                            Mgmt          For                            For
       IMPLEMENTATION AND APPRAISAL OF THE
       5TH-PHASE STOCK OPTION INCENTIVE PLAN

8      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 5TH-PHASE STOCK
       OPTION INCENTIVE PLAN

9      2018 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          For                            For
       (DRAFT) AND ITS SUMMARY

10     APPRAISAL MEASURES FOR THE IMPLEMENTATION                 Mgmt          For                            For
       OF 2018 RESTRICTED STOCK INCENTIVE PLAN

11     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING 2018 RESTRICTED STOCK
       INCENTIVE PLAN

12     THE 4TH-PHASE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       REGARDING THE KEY MANAGEMENT TEAM STOCK
       OWNERSHIP PLAN AND ITS SUMMARY

13     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE FOURTH PHASE STOCK
       OWNERSHIP PLAN

14     THE 1ST-PHASE STOCK OWNERSHIP PLAN (DRAFT)                Mgmt          For                            For
       REGARDING THE KEY MANAGEMENT TEAM STOCK
       OWNERSHIP PLAN AND ITS SUMMARY

15     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE 1ST-PHASE KEY PARTNER
       STOCK OWNERSHIP PLAN

16     2018 PROVISION OF GUARANTEE FOR CONTROLLED                Mgmt          For                            For
       SUBSIDIARIES AND JOINT STOCK COMPANIES

17     SPECIAL REPORT ON 2018 FOREIGN EXCHANGE                   Mgmt          For                            For
       TRADING BUSINESS

18     2018 ENTRUSTED WEALTH MANAGEMENT WITH IDLE                Mgmt          Against                        Against
       PROPRIETARY FUNDS

19     CONNECTED TRANSACTION REGARDING DEPOSITS                  Mgmt          For                            For
       AND LOANS BUSINESS WITH A BANK IN 2018

20     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION (MARCH 2018)

21     RE-APPOINTMENT OF AUDIT FIRM                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  709162464
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING

2      TO RECEIVE THE MANAGEMENT REPORT(S) OF THE                Non-Voting
       BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
       THE REPORT(S) OF THE EXTERNAL AUDITOR ON
       THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2017

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2017. ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A LOSS OF USD
       384,414,983 WHICH IS PROPOSED TO BE
       ALLOCATED TO THE PROFIT OR LOSS BROUGHT
       FORWARD ACCOUNT OF MILLICOM

5      TO APPROVE THE DISTRIBUTION BY MILLICOM OF                Mgmt          For                            For
       A DIVIDEND IN A TOTAL AMOUNT OF USD
       266,022,071 TO THE SHAREHOLDERS OF MILLICOM
       PRO RATA TO THE PAID-UP PAR VALUE OF THEIR
       SHAREHOLDING IN MILLICOM, CORRESPONDING TO
       A DIVIDEND OF USD 2.64 PER SHARE (OTHER
       THAN THE TREASURY SHARES) TO BE PAID IN TWO
       EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER
       14, 2018. TO ACKNOWLEDGE AND CONFIRM THAT
       MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO
       MAKE THIS DIVIDEND DISTRIBUTION

6      TO DISCHARGE ALL THE CURRENT DIRECTORS OF                 Mgmt          For                            For
       MILLICOM FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017

7      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For                            For

8      TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR                Mgmt          For                            For
       FOR A TERM STARTING ON THE DAY OF THE AGM
       AND ENDING ON THE DAY OF THE NEXT ANNUAL
       GENERAL MEETING TO TAKE PLACE IN 2019 (THE
       "2019 AGM")

9      TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM STARTING ON THE DAY OF
       THE AGM AND ENDING ON THE 2019 AGM

10     TO RE-ELECT MS. JANET DAVIDSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM STARTING ON THE DAY OF
       THE AGM AND ENDING ON THE 2019 AGM

11     TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For                            For
       DIRECTOR FOR A TERM STARTING ON THE DAY OF
       THE AGM AND ENDING ON THE 2019 AGM

12     TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR               Mgmt          For                            For
       FOR A TERM STARTING ON THE DAY OF THE AGM
       AND ENDING ON THE 2019 AGM

13     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For                            For
       A DIRECTOR FOR A TERM STARTING ON THE DAY
       OF THE AGM AND ENDING ON THE 2019 AGM

14     TO RE-ELECT MR. ROGER SOLE RAFOLS AS A                    Mgmt          For                            For
       DIRECTOR FOR A TERM STARTING ON THE DAY OF
       THE AGM AND ENDING ON THE 2019 AGM

15     TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR               Mgmt          For                            For
       FOR A TERM STARTING ON SEPTEMBER 1, 2018
       AND ENDING ON THE 2019 AGM

16     TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR A TERM STARTING
       ON THE DAY OF THE AGM AND ENDING ON THE
       2019 AGM

17     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For                            For
       THE PERIOD FROM THE AGM TO THE 2019 AGM,
       INCLUDING (I) A FEE-BASED COMPENSATION
       AMOUNTING TO SEK 5,775,000, AND (II) A
       SHARE-BASED COMPENSATION AMOUNTING TO SEK
       3,850,000, SUCH SHARES TO BE PROVIDED FROM
       THE COMPANY'S TREASURY SHARES OR
       ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S
       AUTHORIZED SHARE CAPITAL TO BE FULLY
       PAID-UP OUT OF THE AVAILABLE RESERVES (I.E.
       FOR NIL CONSIDERATION FROM THE RELEVANT
       DIRECTORS)

18     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For                            For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE 2019 AGM AND TO APPROVE THE EXTERNAL
       AUDITOR REMUNERATION TO BE PAID AGAINST
       APPROVED ACCOUNT

19     TO APPROVE A PROCEDURE ON THE APPOINTMENT                 Mgmt          For                            For
       OF THE NOMINATION COMMITTEE AND
       DETERMINATION OF THE ASSIGNMENT OF THE
       NOMINATION COMMITTEE

20     TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY               Mgmt          For                            For
       TIME BETWEEN THE AGM AND THE DAY OF THE
       2019 AGM, PROVIDED THE REQUIRED LEVELS OF
       DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
       AT THAT TIME, EITHER DIRECTLY OR THROUGH A
       SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
       SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
       TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
       OR WHICH WOULD BECOME AUTHORIZED BY THE
       LAWS AND REGULATIONS IN FORCE, AND IN
       PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
       1915 ON COMMERCIAL COMPANIES, AS AMENDED
       (THE "1915 LAW") (THE "SHARE REPURCHASE
       PLAN")

21     TO APPROVE THE GUIDELINES FOR REMUNERATION                Mgmt          For                            For
       OF SENIOR MANAGEMENT

22     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR S.A.                                                        Agenda Number:  709162476
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  EGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ELECT THE CHAIRMAN OF THE EGM AND TO                   Mgmt          For                            For
       EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
       THE OTHER MEMBERS OF THE BUREAU OF THE
       MEETING

2      TO RENEW THE AUTHORIZATION GRANTED TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS IN ARTICLE 5 OF
       MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE
       NEW SHARES UP TO A SHARE CAPITAL OF USD
       199,999,800 DIVIDED INTO 133,333,200 SHARES
       WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR
       A PERIOD OF FIVE YEARS FROM MAY 4, 2018,
       AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       ACCORDINGLY

3      IN RELATION TO THE RENEWAL OF THE                         Mgmt          For                            For
       AUTHORIZATION TO INCREASE THE ISSUED SHARE
       CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT
       OF THE BOARD OF DIRECTORS OF MILLICOM
       ISSUED IN ACCORDANCE WITH ARTICLE 420-26
       (5) OF THE 1915 LAW, INTER ALIA; AND (II)
       TO APPROVE THE GRANTING TO THE BOARD OF
       DIRECTORS OF THE POWER TO REMOVE OR LIMIT
       THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE
       SHAREHOLDERS IN CASE OF ISSUE OF SHARES
       AGAINST PAYMENT IN CASH, TO A MAXIMUM OF
       NEW SHARES REPRESENTING 5% OF THE THEN
       OUTSTANDING SHARES (INCLUDING SHARES HELD
       IN TREASURY BY THE COMPANY ITSELF); AND TO
       AMEND ARTICLE 5, PARAGRAPH 3 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION
       ACCORDINGLY

4      TO FULLY RESTATE THE COMPANY'S ARTICLES OF                Mgmt          For                            For
       ASSOCIATION TO INCORPORATE THE AMENDMENTS
       TO THE COMPANY'S ARTICLES OF ASSOCIATION
       APPROVED IN THE FOREGOING RESOLUTIONS, AND
       TO REFLECT THE RENUMBERING OF THE ARTICLES
       OF THE 1915 LAW

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG                                          Agenda Number:  709068363
--------------------------------------------------------------------------------------------------------------------------
        Security:  D55535104
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT PURSUANT TO THE ARTICLES                 Non-Voting
       OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
       OF THE BENEFICIAL OWNER DATA WILL BE
       REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
       SHARE HOLDINGS OF THE STATUTORY SHARE
       CAPITAL. THEREFORE BROADRIDGE WILL BE
       DISCLOSING THE BENEFICIAL OWNER DATA FOR
       ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
       SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
       ON THE PROCESSING OF THE LOCAL SUB
       CUSTODIAN BLOCKING MAY APPLY. THE VOTE
       DEADLINE AS DISPLAYED ON PROXYEDGE IS
       SUBJECT TO CHANGE AND WILL BE UPDATED AS
       SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
       SUB CUSTODIANS' CONFIRMATIONS REGARDING
       THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY
       QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
       REPRESENTATIVE. THANK YOU.

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
       10.04.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE

1.1    RECEIVE SUPERVISORY BOARD REPORT, CORPORATE               Non-Voting
       GOVERNANCE REPORT, AND REMUNERATION REPORT
       FOR FISCAL 2017

1.2    RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 8.60 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 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      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

7.1    ELECT MAXIMILIAN ZIMMERER TO THE                          Mgmt          For                            For
       SUPERVISORY BOARD

7.2    ELECT KURT BOCK TO THE SUPERVISORY BOARD                  Mgmt          For                            For

8      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       IN THE AMOUNT OF EUR 100,000 AND OF BOARD
       CHAIRMAN IN THE AMOUNT OF EUR.220,000




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEWRIVER REIT PLC                                                                           Agenda Number:  708310470
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64950101
    Meeting Type:  OGM
    Meeting Date:  04-Jul-2017
          Ticker:
            ISIN:  GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS BE AUTHORISED PURSUANT                 Mgmt          For                            For
       TO SECTION 551 OF THE ACT TO ALLOT THE NEW
       ORDINARY SHARES IN CONNECTION WITH THE
       CAPITAL RAISING

2      THAT THE RELATED PARTY TRANSACTION WITH                   Mgmt          For                            For
       INVESCO LIMITED BE APPROVED FOR THE
       PURPOSES OF CHAPTER 11 OF THE LISTING RULES

3      THAT THE DIRECTORS BE AUTHORISED PURSUANT                 Mgmt          For                            For
       TO SECTION 570 OF THE ACT TO ALLOT THE NEW
       ORDINARY SHARES IN CONNECTION WITH THE
       CAPITAL RAISING AS IF SECTION 561 OF THE
       ACT DID NOT APPLY




--------------------------------------------------------------------------------------------------------------------------
 NEWRIVER REIT PLC                                                                           Agenda Number:  708293484
--------------------------------------------------------------------------------------------------------------------------
        Security:  G64950101
    Meeting Type:  AGM
    Meeting Date:  14-Jul-2017
          Ticker:
            ISIN:  GB00BD7XPJ64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS' REPORT, AUDITOR'S                     Mgmt          For                            For
       REPORT AND THE FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 MARCH 2017 BE RECEIVED AND
       ADOPTED

2      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY, CONTAINED
       WITHIN THE COMPANY'S 2017 ANNUAL REPORT ON
       PAGES 81 TO 91 BE RECEIVED AND APPROVED

3      THAT PAUL ROY, BEING ELIGIBLE AND OFFERING                Mgmt          For                            For
       HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
       DIRECTOR OF THE COMPANY

4      THAT DAVID LOCKHART, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

5      THAT ALLAN LOCKHART, BEING ELIGIBLE AND                   Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

6      THAT MARK DAVIES, BEING ELIGIBLE AND                      Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

7      THAT KAY CHALDECOTT BEING ELIGIBLE AND                    Mgmt          For                            For
       OFFERING HERSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

8      THAT ALASTAIR MILLER, BEING ELIGIBLE AND                  Mgmt          For                            For
       OFFERING HIMSELF FOR RE-ELECTION, BE
       RE-ELECTED AS A DIRECTOR OF THE COMPANY

9      THAT DELOITTE LLP BE REAPPOINTED AS                       Mgmt          For                            For
       AUDITORS OF THE COMPANY

10     THAT THE AUDIT COMMITTEE BE AND IS HEREBY                 Mgmt          For                            For
       AUTHORISED TO FIX THE REMUNERATION OF THE
       AUDITORS

11     THAT THE DIRECTORS' REMUNERATION POLICY AS                Mgmt          For                            For
       SET OUT ON PAGES 81 TO 91 OF THE DIRECTORS'
       REMUNERATION REPORT CONTAINED WITHIN THE
       COMPANY'S 2017 ANNUAL REPORT BE RECEIVED
       AND APPROVED

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

14     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 13

15     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

16     TO APPROVE THE SCRIP DIVIDEND SCHEME                      Mgmt          For                            For

17     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          For                            For
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NORILSK NICKEL PJSC                                                                         Agenda Number:  934680629
--------------------------------------------------------------------------------------------------------------------------
        Security:  55315J102
    Meeting Type:  Special
    Meeting Date:  29-Sep-2017
          Ticker:  NILSY
            ISIN:  US55315J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PAYMENT (DECLARATION) OF DIVIDENDS ON PJSC                Mgmt          For
       MMC NORILSK NICKEL SHARES FOR THE FIRST
       HALF OF 2017. 1. PAY DIVIDENDS ON ORDINARY
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL). EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709139453
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE REPORT AND                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2017

2.I    TO RE-ELECT MR M ARNOLD AS A DIRECTOR                     Mgmt          For                            For

2.II   TO RE-ELECT MS Z CRUZ AS A DIRECTOR                       Mgmt          For                            For

2.III  TO RE-ELECT MR A GILLESPIE AS A DIRECTOR                  Mgmt          For                            For

2.IV   TO RE-ELECT MS D GRAY AS A DIRECTOR                       Mgmt          For                            For

2.V    TO RE-ELECT MR B HEMPHILL AS A DIRECTOR                   Mgmt          For                            For

2.VI   TO RE-ELECT MS A IGHODARO AS A DIRECTOR                   Mgmt          For                            For

2.VII  TO RE-ELECT MS I JOHNSON AS A DIRECTOR                    Mgmt          For                            For

2VIII  TO RE-ELECT MR T MANUEL AS A DIRECTOR                     Mgmt          For                            For

2.IX   TO RE-ELECT MR R MARSHALL AS A DIRECTOR                   Mgmt          For                            For

2.X    TO RE-ELECT MR V NAIDOO AS A DIRECTOR                     Mgmt          Against                        Against

2.XI   TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR                 Mgmt          For                            For

3      TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

4      TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       SETTLE THE AUDITORS' REMUNERATION

5      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR 2017 (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY)

6      TO GRANT AUTHORITY TO ALLOT SHARES                        Mgmt          For                            For

7      TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN ALLOTTING CERTAIN EQUITY
       SECURITIES AND SELLING TREASURY SHARES

8      TO GRANT AUTHORITY TO REPURCHASE SHARES BY                Mgmt          For                            For
       MARKET PURCHASE

9      TO APPROVE CONTINGENT PURCHASE CONTRACTS                  Mgmt          For                            For
       RELATING TO PURCHASES OF SHARES ON THE JSE
       LIMITED AND ON THE MALAWI, NAMIBIAN AND
       ZIMBABWE STOCK EXCHANGES




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  CRT
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE FIRST SCHEME OF ARRANGEMENT                Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 20TH OF APRIL 2018

CMMT   25 APR 2018: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  CRT
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SECOND SCHEME OF ARRANGEMENT               Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 20TH APRIL 2018

CMMT   25 APR 2018: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  OGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE                           Mgmt          For                            For
       FINALISATION OF THE MANAGED SEPARATION OF
       OLD MUTUAL PLC

2      APPROVE QUILTER PLC PERFORMANCE SHARE PLAN                Mgmt          For                            For

3      APPROVE QUILTER PLC SHARE REWARD PLAN                     Mgmt          For                            For

4      APPROVE QUILTER PLC SHARESAVE PLAN                        Mgmt          For                            For

5      APPROVE QUILTER PLC SHARE INCENTIVE PLAN                  Mgmt          For                            For

6      APPROVE OLD MUTUAL LIMITED LONG TERM                      Mgmt          For                            For
       INCENTIVE PLAN

7      APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE                 Mgmt          For                            For
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIX JREIT INC.                                                                             Agenda Number:  708745534
--------------------------------------------------------------------------------------------------------------------------
        Security:  J8996L102
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2017
          Ticker:
            ISIN:  JP3040880001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Approve Payment to Asset               Mgmt          For                            For
       Management Firm for their Merger Operations
       According to the Mandate Agreement, Approve
       Minor Revisions

2      Appoint an Executive Director Ozaki, Teruo                Mgmt          For                            For

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Hattori, Takeshi

4.1    Appoint a Supervisory Director Koike,                     Mgmt          For                            For
       Toshio

4.2    Appoint a Supervisory Director Hattori,                   Mgmt          For                            For
       Takeshi

4.3    Appoint a Supervisory Director Kataoka,                   Mgmt          For                            For
       Ryohei




--------------------------------------------------------------------------------------------------------------------------
 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 SEVERSTAL                                                                               Agenda Number:  709524311
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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.

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 10
       DIRECTORS ARE TO BE ELECTED. THE LOCAL
       AGENT IN THE MARKET WILL APPLY CUMULATIVE
       VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
       YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

1.1    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       ALEXANDROVICH MORDASHOV

1.2    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXEY
       GENNADIEVICH KULICHENKO

1.3    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ANDREEVICH LUKIN

1.4    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ANDREY
       ALEXEEVICH MITYUKOV

1.5    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          Against                        Against
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ANATOLIEVICH SHEVELEV

1.6    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: PHILIP JOHN
       DAYER

1.7    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: DAVID ALUN
       BOWEN

1.8    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VEIKKO
       SAKARI TAMMINEN

1.9    APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: VLADIMIR
       ALEXANDROVICH MAU

1.10   APPROVE THE ELECTION OF MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PAO SEVERSTAL: ALEXANDER
       ALEXANDROVICH AUZAN

2      APPROVE THE ANNUAL REPORT AND THE ANNUAL                  Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS OF PAO
       SEVERSTAL FOR 2017

3      A) ALLOCATE THE PROFIT OF PAO SEVERSTAL                   Mgmt          For                            For
       BASED ON 2017 RESULTS. PAY (ANNOUNCE)
       DIVIDENDS FOR 2017 RESULTS IN THE AMOUNT OF
       27 ROUBLES 72 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF 2017 TO BE
       DETERMINED. B) PROFIT BASED ON 2017 RESULTS
       NOT EARMARKED FOR THE PAYMENT OF DIVIDENDS
       FOR 2017 RESULTS SHALL NOT BE ALLOCATED

4      PAY (ANNOUNCE) DIVIDENDS FOR THE FIRST                    Mgmt          For                            For
       QUARTER 2018 RESULTS IN THE AMOUNT OF 38
       ROUBLES 32 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 19TH OF JUNE 2018 AS THE DATE
       AS OF WHICH THE PERSONS ENTITLED TO RECEIVE
       DIVIDENDS FOR THE RESULTS OF THE FIRST
       QUARTER 2018 TO BE DETERMINED

5.1    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: NIKOLAY
       VIKTOROVICH LAVROV

5.2    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: ROMAN
       IVANOVICH ANTONOV

5.3    ELECT THE INTERNAL AUDIT COMMISSION OF PAO                Mgmt          For                            For
       SEVERSTAL IN THE FOLLOWING BODY: SVETLANA
       VIKTOROVNA GUSEVA

6      APPROVE JSC "KPMG" (INN: 7702019950. THE                  Mgmt          For                            For
       PRINCIPAL REGISTRATION NUMBER OF THE ENTRY
       IN THE STATE REGISTER OF AUDITORS AND AUDIT
       ORGANIZATIONS: 11603053203) AS THE AUDITOR
       OF PAO SEVERSTAL




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  709059427
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2018/0314/201803141800560.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800909.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.23
       TO E.23 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 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
       2017 AND DISTRIBUTION OF THE DIVIDEND

O.4    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
       COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
       AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
       HAS RESIGNED

O.5    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
       TERM OF OFFICE (MR. AN TIECHENG) AS A
       REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
       RESIGNED

O.6    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (LIONS PARTICIPATIONS
       COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
       AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
       WHO HAS RESIGNED

O.7    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR. LOUIS
       GALLOIS)

O.8    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
       MARIE-HELENE PEUGEOT RONCORONI)

O.9    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
       ROBERT PEUGEOT)

O.10   RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (THE COMPANY
       DONGFENG MOTORS (HONG KONG) INTERNATIONAL
       CO. LTD., REPRESENTED BY MR. LIU WEIDONG)

O.11   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.12   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
       DE CHATILLON, MR. MAXIME PICAT, MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       MANAGEMENT BOARD

O.15   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.18   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.20   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ALLOCATION OF
       PERFORMANCE, EXISTING OR TO BE ISSUED
       SHARES, TO THE SALARIED STAFF MEMBERS AND
       THE CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
       DURING A PUBLIC OFFERING PERIOD, WARRANTS
       INVOLVING THE SHARES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH ONE OR MORE SHARE
       CAPITAL INCREASES RESERVED FOR EMPLOYEES,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            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




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934702514
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  04-Dec-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2017. AS A CONDITION EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2.     ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR THEIR PERFORMANCE OF THE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

3.     TAKING A DECISION ON PARTICIPATION OF PJSC                Mgmt          For                            For
       "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF
       EMPLOYERS THE RUSSIAN UNION OF
       INDUSTRIALISTS AND ENTREPRENEURS

4.     TAKING A DECISION ON CONSENT TO PERFORM AN                Mgmt          For                            For
       INTERESTED - PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POSTE ITALIANE SPA, ROMA                                                                    Agenda Number:  709373675
--------------------------------------------------------------------------------------------------------------------------
        Security:  T7S697106
    Meeting Type:  MIX
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  IT0003796171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2017.
       REPORTS OF THE BOARD OF DIRECTORS, THE
       BOARD OF STATUTORY AUDITORS, AND THE AUDIT
       FIRM. RELATED RESOLUTIONS. PRESENTATION OF
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 31 DECEMBER 2017

O.2    ALLOCATION OF NET INCOME FOR THE YEAR                     Mgmt          For                            For

O.3    REMUNERATION REPORT                                       Mgmt          Against                        Against

O.4    EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO                 Mgmt          Against                        Against
       THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
       RING FENCED CAPITAL

O.5    AUTHORIZATION FOR THE ACQUISITION AND THE                 Mgmt          For                            For
       DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS

O.6    ADDITIONAL FEES REGARDING THE EXTERNAL                    Mgmt          For                            For
       AUDIT ASSIGNMENT RELATED TO THE POSTE
       ITALIANE S.P.A. FINANCIAL STATEMENTS AND
       THE CONSOLIDATED FINANCIAL STATEMENTS FOR
       EACH FISCAL YEAR OF THE THREE-YEARS PERIOD
       2017-2019 PURSUANT TO ARTICLES 13, 14, AND
       16 OF LEGISLATIVE DECREE N. 39/2010

E.1    CHANGE TO THE RING-FENCED CAPITAL NAMED                   Mgmt          For                            For
       "BANCOPOSTA" (BANCOPOSTA'S RING-FENCED
       CAPITAL) FOLLOWING THE REMOVAL OF THE
       LIMITATION OF PURPOSE WITH RESPECT TO (I)
       THE ACTIVITIES, ASSETS AND LEGALLY BINDING
       AGREEMENTS CONSTITUTING THE MONETICS AND
       PAYMENT SERVICES BUSINESS BRANCH, AS WELL
       AS (II) ALL OF THE LEGAL RELATIONS INHERENT
       TO BACK OFFICE AND ANTI-MONEY LAUNDERING
       ACTIVITIES. CONSEQUENT CHANGE TO THE
       BANCOPOSTA'S RING-FENCED CAPITAL
       REGULATIONS. FURTHER CHANGES TO THE
       BANCOPOSTA'S RING-FENCED CAPITAL
       REGULATIONS RELEVANT TO THE RULES FOR THE
       MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S
       RING-FENCED CAPITAL. CONSEQUENT AND
       INHERENT RESOLUTIONS

E.2    CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY                Mgmt          For                            For
       POSTE ITALIANE S.P.A. TO BANCOPOSTA'S
       RING-FENCED CAPITAL IN ORDER TO REBALANCE
       THE LEVERAGE RATIO. INHERENT AND CONSEQUENT
       RESOLUTIONS

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_359045.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PRESIDENT CHAIN STORE CORP                                                                  Agenda Number:  709478487
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082T105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0002912003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2017 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      ADOPTION OF THE PROPOSAL FOR DISTRIBUTION                 Mgmt          For                            For
       OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT
       25 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF THE COMPANY.

4.1    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH
       HSIEN AS REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:KAO CHYUAN                   Mgmt          For                            For
       INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO
       HSIU LING AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI
       TANG AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG
       JUI TIEN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG
       FENG AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG
       MING AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN
       LIN AS REPRESENTATIVE

4.8    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG
       JAU KAI AS REPRESENTATIVE

4.9    THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG
       PIN AS REPRESENTATIVE

4.10   THE ELECTION OF THE DIRECTOR:UNI PRESIDENT                Mgmt          For                            For
       ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN
       CHI AS REPRESENTATIVE

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WANG WEN YEU,SHAREHOLDER
       NO.A103389XXX

4.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:SHU PEI GI,SHAREHOLDER
       NO.A121808XXX

4.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER
       NO.S100456XXX

5      ADOPTION OF THE PROPOSAL FOR RELEASING                    Mgmt          For                            For
       DIRECTORS FROM NON COMPETITION.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG                                          Agenda Number:  709179421
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71474145
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  ID1000129000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON COMPANY'S ANNUAL REPORT FOR                   Mgmt          For                            For
       BOOK YEAR 2017 INCLUDING SUPERVISORY
       COMMISSIONER'S REPORT

2      RATIFICATION ON COMPANY'S FINANCIAL REPORT                Mgmt          For                            For
       AND ANNUAL REPORT OF ENVIRONMENT MANAGEMENT
       PROGRAM FOR BOOK YEAR 2017 ALSO GIVE ACQUIT
       ET DE CHARGE FOR COMPANY'S BOARD

3      APPROPRIATION ON UTILIZATION OF COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR BOOK YEAR 2017

4      DETERMINATION ON TANTIEM FOR BOOK YEAR 2017               Mgmt          For                            For
       AND SALARY, HONORARIUM AND FACILITIES FOR
       COMPANY'S BOARD FOR BOOK YEAR 2018.

5      APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK                 Mgmt          For                            For
       YEAR 2018 AND DETERMINE THEIR HONORARIUM

6      APPROVAL ON STOCK DIVERSION RESULT OF                     Mgmt          Against                        Against
       PURCHASE THROUGH RECALL CAPITAL REDUCTION

7      AMENDMENT OF COMPANY'S ARTICLE OF                         Mgmt          Against                        Against
       ASSOCIATION

8      AFFIRMATION ON MINISTRY OF STATE OWNED                    Mgmt          For                            For
       COMPANY REGULATION NO PER 03/MBU/08/2017
       AND NO PER-04/MBU/ 09/2017

9      CHANGING THE COMPOSITION OF COMPANY'S BOARD               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REALTY INCOME CORPORATION                                                                   Agenda Number:  934754967
--------------------------------------------------------------------------------------------------------------------------
        Security:  756109104
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  O
            ISIN:  US7561091049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathleen R. Allen                   Mgmt          For                            For

1b.    Election of Director: John P. Case                        Mgmt          For                            For

1c.    Election of Director: A. Larry Chapman                    Mgmt          For                            For

1d.    Election of Director: Priya Cherian Huskins               Mgmt          For                            For

1e.    Election of Director: Michael D. McKee                    Mgmt          For                            For

1f.    Election of Director: Gregory T. McLaughlin               Mgmt          For                            For

1g.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1h.    Election of Director: Stephen E. Sterrett                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Independent Registered Public
       Accounting Firm for the Fiscal Year Ending
       December 31, 2018.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934805930
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Johnson                                         Mgmt          For                            For
       Leslie D. Hale                                            Mgmt          For                            For
       Evan Bayh                                                 Mgmt          For                            For
       Arthur Collins                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       Patricia L. Gibson                                        Mgmt          For                            For
       Robert M. La Forgia                                       Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       Glenda G. McNeal                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend (on a non-binding basis) the                 Mgmt          1 Year                         For
       frequency of the advisory vote related to
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 RSA INSURANCE GROUP PLC                                                                     Agenda Number:  709094039
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7705H157
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------

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 MARTIN SCICLUNA AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT STEPHEN HESTER AS DIRECTOR                       Mgmt          For                            For

6      RE-ELECT SCOTT EGAN AS DIRECTOR                           Mgmt          For                            For

7      RE-ELECT ALASTAIR BARBOUR AS DIRECTOR                     Mgmt          For                            For

8      RE-ELECT KATH CATES AS DIRECTOR                           Mgmt          For                            For

9      RE-ELECT ENRICO CUCCHIANI AS DIRECTOR                     Mgmt          For                            For

10     RE-ELECT ISABEL HUDSON AS DIRECTOR                        Mgmt          For                            For

11     ELECT CHARLOTTE JONES AS DIRECTOR                         Mgmt          For                            For

12     RE-ELECT JOSEPH STREPPEL AS DIRECTOR                      Mgmt          For                            For

13     RE-ELECT MARTIN STROBEL AS DIRECTOR                       Mgmt          For                            For

14     REAPPOINT KPMG LLP AS AUDITORS                            Mgmt          For                            For

15     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

16     AUTHORISE EU POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

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 ISSUE OF EQUITY IN CONNECTION                   Mgmt          For                            For
       WITH THE ISSUE OF MANDATORY CONVERTIBLE
       SECURITIES

21     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
       ISSUE OF MANDATORY CONVERTIBLE SECURITIES

22     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

23     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

24     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 RWE AG, ESSEN                                                                               Agenda Number:  709144000
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6629K109
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  DE0007037129
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 05.04.2018, 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
       11.04.2018. 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 FINANCIAL                    Non-Voting
       STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
       THE GROUP FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017, WITH THE COMBINED MANAGEMENT
       REPORT FOR RWE AKTIENGESELLSCHAFT AND THE
       GROUP, AND THE SUPERVISORY BOARD REPORT FOR
       FISCAL 2017

2      APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR                Mgmt          For                            For
       1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF
       (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00
       PER DIVIDEND-BEARING SHARE RESULTING FROM
       THE REFUND OF THE NUCLEAR FUEL TAX WHICH
       WAS DECLARED UN CONSTITUTIONAL AND NULL AND
       VOID BY THE GERMAN FEDERAL CONSTITUTIONAL
       COURT, AND (II) A REGULAR DIVIDEND OF EUR
       0.50 PER DIVIDEND-BEARING SHARE

3      APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD               Mgmt          For                            For
       FOR FISCAL 2017

4      APPROVAL OF THE ACTS OF THE SUPERVISORY                   Mgmt          For                            For
       BOARD FOR FISCAL 2017

5      APPOINTMENT OF THE AUDITORS FOR FISCAL                    Mgmt          For                            For
       2018: PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY

6      APPOINTMENT OF THE AUDITORS FOR THE                       Mgmt          For                            For
       AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
       FOR THE FIRST HALF OF THE YEAR AND OF THE
       INTERIM FINANCIAL REPORTS:
       PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
       AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY

7      AUTHORISATION TO IMPLEMENT SHARE BUYBACKS                 Mgmt          For                            For
       AND USE TREASURY STOCK, ALSO WAIVING
       SUBSCRIPTION RIGHTS

8      RENEWAL OF AUTHORISED CAPITAL AND                         Mgmt          For                            For
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       INCORPORATION: ARTICLE 4

9      PASSAGE OF A RESOLUTION ON THE CANCELLATION               Shr           For                            Against
       OF THE PREFERENTIAL SHARE IN PROFITS OF
       PREFERRED SHARES AND A CORRESPONDING
       AMENDMENT TO THE ARTICLES OF INCORPORATION:
       ARTICLE 4, 16, 18




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  708351919
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  OGM
    Meeting Date:  25-Jul-2017
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

2      TO APPROVE THE COMPANY'S LONG TERM                        Mgmt          For                            For
       INCENTIVE PLAN ('LTIP')

3      TO APPROVE THE COMPANY'S SHARESAVE SCHEME                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAFESTORE HOLDINGS PLC                                                                      Agenda Number:  708968740
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77733106
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       OCTOBER 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) FOR THE
       YEAR ENDED 31 OCTOBER 2017

3      TO RE-APPOINT DELOITTE LLP AS AUDITOR                     Mgmt          For                            For

4      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

5      TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       OCTOBER 2017

6      TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT FREDERIC VECCHIOLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

9      TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR                Mgmt          For                            For

12     TO RE-ELECT BILL OLIVER AS A DIRECTOR                     Mgmt          For                            For

13     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       SUBJECT TO THE RESTRICTIONS SET OUT IN THE
       RESOLUTION

15     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
       SET OUT IN THE RESOLUTION

16     TO AUTHORISE MARKET PURCHASES OF ORDINARY                 Mgmt          For                            For
       SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
       THE RESOLUTION

17     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SAIC MOTOR CORPORATION LIMITED                                                              Agenda Number:  709641131
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7443N102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  CNE000000TY6
--------------------------------------------------------------------------------------------------------------------------

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 BOARD OF                          Mgmt          For                            For
       SUPERVISORS

3      2017 WORK REPORTS 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):CNY18.30000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2017 FINAL ACCOUNTS REPORT                                Mgmt          For                            For

6      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      PROPOSAL TO PROVIDE GUARANTEES FOR SAIC                   Mgmt          Against                        Against
       GMAC

8      PROPOSAL FOR UNIVERSAL CHENXIANG CAR RENTAL               Mgmt          For                            For
       CO., LTD. TO PROVIDE GUARANTEES FOR ITS
       CONTROLLED SUBSIDIARIES

9      PROPOSAL FOR HUAYU AUTOMOTIVE SYSTEMS CO.,                Mgmt          For                            For
       LTD. TO PROVIDE GUARAN TEES FOR KS HUAYU
       ALUTECH GMBH

10     PROPOSAL FOR THE SUBORDINATE SUBSIDIARY OF                Mgmt          For                            For
       HUAYU AUTOMOTIVE SYSTEMS CO., LTD. TO
       PROVIDE GUARANTEES FOR ITS CONTROLLED
       SUBSIDIARIES

11     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE HUA YONG CPA CO.,LTD AS
       THE FINANCIAL AUDITOR OF THE COMPANY

12     TO CONSIDER AND APPROVE THE PROPOSAL TO                   Mgmt          For                            For
       REAPPOINT DELOITTE HUA YONG CPA CO.,LTD AS
       THE INTERNAL CONTROL AUDITOR OF THE COMPANY

13     PROPOSAL TO REVISE THE ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

14.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       HONG

14.2   ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN                Mgmt          For                            For
       ZHIXIN

14.3   ELECTION OF NON-INDEPENDENT DIRECTOR: WANG                Mgmt          For                            For
       JIAN

15.1   ELECTION OF INDEPENDENT DIRECTOR: TAO                     Mgmt          For                            For
       XINLIANG

15.2   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       RUOSHAN

15.3   ELECTION OF INDEPENDENT DIRECTOR: ZENG                    Mgmt          For                            For
       SAIXING

16.1   ELECTION OF SUPERVISOR: BIAN BAIPING                      Mgmt          For                            For

16.2   ELECTION OF SUPERVISOR: CHEN WEIFENG                      Mgmt          For                            For

16.3   ELECTION OF SUPERVISOR: YI LIAN                           Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 956409 DUE TO RECEIPTS OF
       ADDITIONAL RESOLUTIONS 14 TO 16. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU.

CMMT   20 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN SPLIT VOTING TAG
       FROM 'N' TO 'Y'. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 961311, 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 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 FIRE & MARINE INSURANCE CO LTD, SEOUL                                               Agenda Number:  709016732
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7473H108
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  KR7000810002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE 433

3.1.1  ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       YEONG MU

3.1.2  ELECTION OF INSIDE DIRECTOR CANDIDATE: I                  Mgmt          For                            For
       BEOM

3.1.3  ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE                Mgmt          For                            For
       TAE YEONG

3.2.1  ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM               Mgmt          For                            For
       SEONG JIN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   09 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 SBERBANK OF RUSSIA                                                                          Agenda Number:  934831858
--------------------------------------------------------------------------------------------------------------------------
        Security:  80585Y308
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  SBRCY
            ISIN:  US80585Y3080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     On approval of the annual report for 2017                 Mgmt          For                            For
       EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
       RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE
       THEIR NAME, ADDRESS NUMBER OR SHARES AND
       THE MANNER OF THE VOTE AS A CONDITION TO
       VOTING

2.     On approval of the annual accounting                      Mgmt          For                            For
       (financial) statements for 2017

3.     On profit distribution and payment of                     Mgmt          For                            For
       dividends for 2017

4.     On appointment of an auditing organization                Mgmt          For                            For

5.     DIRECTOR
       Esko Tapani Aho                                           Mgmt          Withheld                       Against
       Leonid Boguslavskiy                                       Mgmt          Withheld                       Against
       Valery Goreglyad                                          Mgmt          Withheld                       Against
       Herman Gref                                               Mgmt          For                            For
       Bella Zlatkis                                             Mgmt          Withheld                       Against
       Nadezhda Ivanova                                          Mgmt          Withheld                       Against
       Sergey Ignatiev                                           Mgmt          Withheld                       Against
       Aleksander Kuleshov                                       Mgmt          Withheld                       Against
       Vladimir Mau                                              Mgmt          Withheld                       Against
       Gennady Melikyan                                          Mgmt          Withheld                       Against
       Maksim Oreshkin                                           Mgmt          Withheld                       Against
       Olga Skorobogatova                                        Mgmt          Withheld                       Against
       Nadya Wells                                               Mgmt          Withheld                       Against
       Sergei Shvetsov                                           Mgmt          Withheld                       Against

6a.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Bogatov

6b.    Election of member to the Audit Commission:               Mgmt          For                            For
       Natalya Borodina (nominee proposed by a
       shareholder)

6c.    Election of member to the Audit Commission:               Mgmt          For                            For
       Maria Voloshina (nominee proposed by a
       shareholder)

6d.    Election of member to the Audit Commission:               Mgmt          For                            For
       Tatyana Domanskaya

6e.    Election of member to the Audit Commission:               Mgmt          For                            For
       Yulia Isakhanova

6f.    Election of member to the Audit Commission:               Mgmt          For                            For
       Irina Litvinova (nominee proposed by a
       shareholder)

6g.    Election of member to the Audit Commission:               Mgmt          For                            For
       Alexei Minenko

7.     On the approval of a related-party                        Mgmt          For                            For
       transaction

8.     On the approval of the new version of the                 Mgmt          For                            For
       Charter




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCHAEFFLER AG                                                                               Agenda Number:  709056015
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6T0B6130
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  DE000SHA0159
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 30 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                  Non-Voting
       05.042018. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST 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                    Non-Voting
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 453,323,996.31
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.54 PER ORDINARY
       NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
       0.55 PER PREFERRED NO-PAR SHARE EUR
       92,023,996.31 SHALL BE ALLOCATED TO THE
       REVENUE RESERVES. EX-DIVIDEND DATE: APRIL
       23, 2018 PAYABLE DATE: APRIL 25, 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
       HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
       MUNICH

6      RESOLUTION ON THE CONVERSION OF THE                       Non-Voting
       COMPANY'S REGISTERED SHARES INTO PREFERENCE
       NON-VOTING SHARES AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       THE COMPANY'S REGISTERED SHARES SHALL BE
       CONVERTED INTO PREFERENCE NON-VOTING SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708745774
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35
       ROUBLES 61 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 5TH OF DECEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SIAM CEMENT PUBLIC CO LTD, BANGSUE                                                          Agenda Number:  708943560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7866P147
    Meeting Type:  AGM
    Meeting Date:  28-Mar-2018
          Ticker:
            ISIN:  TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 873905 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT                Mgmt          For                            For
       FOR THE YEAR 2017

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2017

3      TO CONSIDER AND APPROVE THE ALLOCATION OF                 Mgmt          For                            For
       PROFIT FOR THE YEAR 2017

4.A    TO CONSIDER AND ELECT MR. CHUMPOL                         Mgmt          For                            For
       NALAMLIENG AS DIRECTOR

4.B    TO CONSIDER AND ELECT MR. ROONGROTE                       Mgmt          For                            For
       RANGSIYOPASH AS DIRECTOR

4.C    TO CONSIDER AND ELECT AIR CHIEF MARSHAL                   Mgmt          For                            For
       SATITPONG SUKWIMOL AS DIRECTOR

4.D    TO CONSIDER AND ELECT MR. KASEM WATTANACHAI               Mgmt          For                            For
       AS DIRECTOR

5.1    THE APPOINTMENT OF THE AUDITORS FOR THE                   Mgmt          For                            For
       SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE
       YEAR 2018: KPMG PHOOMCHAI AUDIT LTD

5.2    TO APPROVE AN AGGREGATE AMOUNT OF 6.05                    Mgmt          For                            For
       MILLION BAHT FOR THE ANNUAL AUDIT FEES AND
       QUARTERLY REVIEW FEES FOR THE COMPANY'S
       2018 FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS

6      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
       THE YEAR 2018

7      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION:
       ARTICLE 19 AND ARTICLE 29




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO., LTD.                                                                        Agenda Number:  934732466
--------------------------------------------------------------------------------------------------------------------------
        Security:  78440P108
    Meeting Type:  Annual
    Meeting Date:  21-Mar-2018
          Ticker:  SKM
            ISIN:  US78440P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Financial Statements for the                  Mgmt          For
       34th Fiscal Year (from January 1, 2017 to
       December 31, 2017) as set forth in Item 1
       of the Company's agenda enclosed herewith.

2.     Approval of the Stock Option Grant as set                 Mgmt          For
       forth in Item 2 of the Company's agenda
       enclosed herewith.

3.1    Election of an Executive Director                         Mgmt          For
       (Candidate: Ryu, Young Sang)

3.2    Election of an Independent Director                       Mgmt          For
       (Candidate: Yoon, Young Min)

4.     Approval of the Appointment of a Member of                Mgmt          For
       the Audit Committee as set forth in Item 4
       of the Company's agenda enclosed herewith
       (Candidate: Yoon, Young Min).

5.     Approval of the Ceiling Amount of the                     Mgmt          For
       Remuneration for Directors *Proposed
       Ceiling Amount of the Remuneration for 8
       Directors is KRW 12 billion.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SNAM S.P.A., SAN DONATO MILANESE                                                            Agenda Number:  709097162
--------------------------------------------------------------------------------------------------------------------------
        Security:  T8578N103
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  IT0003153415
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

E.1    PROPOSAL TO CANCEL TREASURY SHARES IN THE                 Mgmt          For                            For
       PORTFOLIO WITHOUT REDUCING THE SHARE
       CAPITAL CONSEQUENT MODIFICATION OF ARTICLE
       5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT
       RESOLUTIONS

E.2    PROPOSAL TO INTEGRATE THE LIST VOTING                     Mgmt          For                            For
       SYSTEM FOR THE APPOINTMENT OF THE BOARD OF
       DIRECTORS AND THE BOARD OF STATUTORY
       AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES
       13.5 AND 20.3 OF THE ARTICLES OF
       ASSOCIATION. NECESSARY AND CONSEQUENT
       RESOLUTIONS

O.1    SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE                Mgmt          For                            For
       YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED
       FINANCIAL STATEMENTS AS AT DECEMBER 31,
       2017. REPORTS OF THE DIRECTORS, THE BOARD
       OF STATUTORY AUDITORS AND THE INDEPENDENT
       AUDITORS. NECESSARY AND CONSEQUENT
       RESOLUTIONS

O.2    DESTINATION OF THE PROFIT FOR THE YEAR AND                Mgmt          For                            For
       DISTRIBUTION OF THE DIVIDEND

O.3    AUTHORIZATION TO PURCHASE AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES, SUBJECT TO REVOCATION OF
       THE AUTHORIZATION GRANTED BY THE ORDINARY
       SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR
       THE PART THAT MAY HAVE BEEN UNSUCCESSFUL

O.4    CONSENSUAL TERMINATION OF THE STATUTORY                   Mgmt          For                            For
       AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL
       OF THE NEW STATUTORY AUDITOR OF THE
       COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026

O.5    PROPOSAL TO AMEND THE 2017-2019 LONG-TERM                 Mgmt          For                            For
       STOCK INCENTIVE PLAN. NECESSARY AND
       CONSEQUENT RESOLUTIONS

O.6    REMUNERATION POLICY PURSUANT TO ARTICLE                   Mgmt          For                            For
       123-TER OF LEGISLATIVE DECREE OF 24
       FEBRUARY 1998, NO. 58

CMMT   26 MAR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 SPAR GROUP LTD, PINETOWN                                                                    Agenda Number:  708852719
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8050H104
    Meeting Type:  AGM
    Meeting Date:  07-Feb-2018
          Ticker:
            ISIN:  ZAE000058517
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1O1.1  ELECTION OF NON-EXECUTIVE DIRECTOR - MR AG                Mgmt          For                            For
       WALLER

2O121  ELECTION OF NON-EXECUTIVE DIRECTOR - MRS P                Mgmt          For                            For
       MNGANGA

3O122  ELECTION OF NON-EXECUTIVE DIRECTOR - MR CF                Mgmt          For                            For
       WELLS

4.O.2  APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.                Mgmt          For                            For
       AS AUDITORS AND APPOINTMENT OF MRS
       SHARALENE RANDELHOFF AS THE ACTING
       DESIGNATED LEAD AUDITOR

5O3.1  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE - MR CF WELLS

6O3.2  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE - MR HK MEHTA

7O3.3  ELECTION OF THE MEMBER OF THE AUDIT                       Mgmt          For                            For
       COMMITTEE - MRS M MASHOLOGU

8.O.4  AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF SHARE OPTIONS

9.O.5  AUTHORITY TO ISSUE SHARES FOR THE PURPOSE                 Mgmt          For                            For
       OF THE CSP

10S.1  FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

11S.2  NON-EXECUTIVE DIRECTORS FEES                              Mgmt          For                            For

12NB1  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       REMUNERATION POLICY

13NB2  NON-BINDING ADVISORY VOTE ON THE                          Mgmt          For                            For
       IMPLEMENTATION OF THE REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 ST. JAMES'S PLACE PLC                                                                       Agenda Number:  709272190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5005D124
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB0007669376
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 DECEMBER
       2017

2      TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO RE-ELECT SARAH BATES AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT IAIN CORNISH AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-ELECT ANDREW CROFT AS A DIRECTOR                    Mgmt          For                            For

6      TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DAVID LAMB AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-ELECT PATIENCE WHEATCROFT AS A                      Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ROGER YATES AS A DIRECTOR                     Mgmt          For                            For

11     TO ELECT CRAIG GENTLE AS A DIRECTOR                       Mgmt          For                            For

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

13     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
       AS AUDITORS OF THE COMPANY

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

16     TO DIS-APPLY THE PRE-EMPTION RIGHTS ON                    Mgmt          For                            For
       SHARES

17     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

18     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STORE CAPITAL CORPORATION                                                                   Agenda Number:  934785518
--------------------------------------------------------------------------------------------------------------------------
        Security:  862121100
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  STOR
            ISIN:  US8621211007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph M. Donovan                                         Mgmt          For                            For
       Mary Fedewa                                               Mgmt          For                            For
       Morton H. Fleischer                                       Mgmt          For                            For
       William F. Hipp                                           Mgmt          For                            For
       Catherine D. Rice                                         Mgmt          For                            For
       Einar A. Seadler                                          Mgmt          For                            For
       Mark N. Sklar                                             Mgmt          For                            For
       Quentin P. Smith, Jr.                                     Mgmt          For                            For
       Christopher H. Volk                                       Mgmt          For                            For

2.     To amend and restate the Company's charter                Mgmt          For                            For
       to remove certain provisions that applied
       to us only when we were a "controlled
       company" under our former majority
       stockholder and that are no longer
       operative.

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 Ernst & Young                  Mgmt          For                            For
       LLP as 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.




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN MOBILE CO LTD, TAIPEI CITY                                                           Agenda Number:  709490471
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84153215
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  TW0003045001
--------------------------------------------------------------------------------------------------------------------------

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 THE 2017 RETAINED
       EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER
       SHARE

3      TO APPROVE THE CASH RETURN OUT OF CAPITAL                 Mgmt          For                            For
       SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD
       0.6 PER SHARE.

4      TO APPROVE REVISIONS TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

5.1    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER
       NO.A124776XXX

6      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(CAI MING-ZHONG)

7      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(CAI MING-XING)

8      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(ZHANG SHAN-ZHENG)

9      TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(ZHENG JUN-QING)

10     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(SONG XUE-REN)

11     TO APPROVE THE REMOVAL OF THE                             Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS ON THE BOARD
       OF DIRECTORS(LIN ZHI-CHEN)




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 UNITE GROUP PLC                                                                         Agenda Number:  709075231
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9283N101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0006928617
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF                 Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2017 TOGETHER WITH THE DIRECTORS' REPORT,
       THE STRATEGIC REPORT AND THE AUDITORS'
       REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
       REPORT AND ACCOUNTS)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT CONTAINED WITHIN THE ANNUAL REPORT
       AND ACCOUNTS

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017 OF 15.4 P PER
       ORDINARY SHARE

4      TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE               Mgmt          For                            For
       142

5      TO RE-ELECT MR P M WHITE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT MR R S SMITH AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT MR J J LISTER AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT MR A JONES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

11     TO RE-ELECT MS ELIZABETH MCMEIKAN AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO ELECT MR R PATERSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

13     TO REAPPOINT DELOITTE LLP AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

15     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY

CMMT   PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE                Non-Voting
       SUBJECT TO PASSING OF RESOLUTION 15. THANK
       YOU.

16     TO DIS-APPLY THE STATUTORY PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

17     TO DIS-APPLY PRE-EMPTION RIGHTS IN                        Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRITAX BIG BOX REIT PLC                                                                     Agenda Number:  709266565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9101W101
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2017

2      RECEIVE, ADOPT AND APPROVE THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION REPORT (OTHER THAN THE
       DIRECTORS' REMUNERATION POLICY)

3      RECEIVE, ADOPT AND APPROVE THE DIRECTORS'                 Mgmt          For                            For
       REMUNERATION POLICY

4      ELECT AUBREY ADAMS AS A DIRECTOR                          Mgmt          For                            For

5      RE-ELECT JIM PROWER AS A DIRECTOR                         Mgmt          For                            For

6      RE-ELECT MARK SHAW AS A DIRECTOR                          Mgmt          For                            For

7      RE-ELECT SUSANNE GIVEN AS A DIRECTOR                      Mgmt          For                            For

8      RE-ELECT RICHARD JEWSON AS A DIRECTOR                     Mgmt          For                            For

9      RE-ELECT BDO LLP AS AUDITORS                              Mgmt          For                            For

10     AUTHORISE THE DIRECTORS TO DETERMINE THE                  Mgmt          For                            For
       AUDITORS' REMUNERATION

11     AUTHORISE THE DIRECTORS TO DECLARE AND PAY                Mgmt          For                            For
       ALL DIVIDENDS AS INTERIM DIVIDENDS

12     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For
       (SECTION 551 COMPANIES ACT 2006)

13     DISAPPLICATION OF PREEMPTION RIGHTS                       Mgmt          For                            For
       (SECTION 570 COMPANIES ACT 2006)

14     DISAPPLICATION OF PREEMPTION RIGHTS IN                    Mgmt          For                            For
       CONNECTION WITH FINANCING A TRANSACTION
       (SECTION 570 COMPANIES ACT 2006)

15     AUTHORISE THE COMPANY TO PURCHASE ORDINARY                Mgmt          For                            For
       SHARES FROM THE OPEN MARKET

16     THAT A GENERAL MEETING MAY BE CALLED ON NOT               Mgmt          For                            For
       LESS THAN 14 CLEAR DAYS' NOTICE

17     CANCEL THE AMOUNT STANDING TO THE CREDIT OF               Mgmt          For                            For
       THE SHARE PREMIUM ACCOUNT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VASTNED RETAIL NV                                                                           Agenda Number:  709039499
--------------------------------------------------------------------------------------------------------------------------
        Security:  N91784103
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  NL0000288918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2      REPORT OF THE EXECUTIVE BOARD ON THE 2017                 Non-Voting
       FINANCIAL YEAR AND DISCUSSION OF THE MAIN
       POINTS OF THE CORPORATE GOVERNANCE
       STRUCTURE AND COMPLIANCE WITH THE CORPORATE
       GOVERNANCE CODE

3      REMUNERATION REPORT FOR THE 2017 FINANCIAL                Non-Voting
       YEAR

4      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE 2017 FINANCIAL YEAR

5      COMMENTS ON THE RESERVATION AND DIVIDEND                  Non-Voting
       POLICY

6      DIVIDEND DECLARATION PROPOSAL FOR THE 2017                Mgmt          For                            For
       FINANCIAL YEAR: EUR 2.05 PER SHARE

7      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE EXECUTIVE BOARD FOR THE 2017
       FINANCIAL YEAR

8      PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

9      PROPOSAL TO REAPPOINT MR R. WALTA AS A                    Mgmt          For                            For
       MEMBER OF THE EXECUTIVE BOARD (CFO)

10     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE MEMBERS OF THE EXECUTIVE BOARD

11     PROPOSAL TO (I) AMEND THE ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATION OF VASTNED RETAIL N.V. AND (II)
       AUTHORISE EACH MEMBER OF THE EXECUTIVE
       BOARD AND EACH (DEPUTY) CIVIL-LAW NOTARY
       WORKING FOR NAUTADUTILH N.V. TO HAVE THE
       DEED OF AMENDMENT EXECUTED

12     GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL PLUS
       ADDITIONAL 10 PERCENT IN CASE OF
       TAKEOVER/MERGER

13     AUTHORISATION OF THE EXECUTIVE BOARD TO BUY               Mgmt          For                            For
       BACK THE COMPANY'S OWN SHARES

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSE                                                     Non-Voting

CMMT   20 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOLKSWAGEN AG WOLFSBURG                                                                     Agenda Number:  709063325
--------------------------------------------------------------------------------------------------------------------------
        Security:  D94523103
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE0007664039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THESE SHARES HAVE NO                     Non-Voting
       VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
       THE MEETING PERSONALLY, YOU MAY APPLY FOR
       AN ENTRANCE CARD. THANK YOU

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 12 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 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      RESOLUTION ON APPROPRIATION OF THE NET                    Non-Voting
       PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
       EUR 3.90 PER ORDINARY SHARE AND EUR 3.96
       PER PREFERRED SHARE

3.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER

3.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: K.
       BLESSING

3.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS

3.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: F.J.
       GARCIA SANZ

3.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: J.
       HEIZMANN

3.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: C.
       HOHMANN-DENNHARDT (UNTIL 31.01.17)

3.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: A.
       RENSCHLER

3.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER

3.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: H.D.
       WERNER (AS OF 01.02.17)

3.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBER OF THE BOARD OF
       MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER

4.1    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.D. POETSCH

4.2    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: J. HOFMANN

4.3    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA

4.4    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER

4.5    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN
       (AS OF 14.12.17)

4.6    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. DIETZE

4.7    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: A. FALKENGREN

4.8    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER

4.9    RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. FRITSCH
       (UNTIL 10.05.17)

4.10   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. HUCK

4.11   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: J. JAERVKLO

4.12   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF
       10.05.17)

4.13   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: L. KIESLING

4.14   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL
       14.12.17)

4.15   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: P. MOSCH

4.16   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS
       OF 10.05.17)

4.17   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: B. OSTERLOH

4.18   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: H.M. PIECH

4.19   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE

4.20   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: W. PORSCHE

4.21   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS
       (AS OF 10.05.17)

4.22   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: S. WEIL

4.23   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL
       10.05.17)

4.24   RESOLUTION ON FORMAL APPROVAL OF THE                      Non-Voting
       ACTIONS OF THE MEMBERS OF THE SUPERVISORY
       BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER
       (UNTIL 10.05.17)

5.1    ELECTION OF MEMBERS OF THE SUPERVISORY                    Non-Voting
       BOARD: MARIANNE HEISS

5.2    ELECTION OF MEMBERS OF THE SUPERVISORY                    Non-Voting
       BOARD: WOLFGANG PORSCHE

6.1    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR
       2018

6.2    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
       OF 2018

6.3    RESOLUTION ON THE APPOINTMENT OF THE                      Non-Voting
       AUDITORS AND GROUP AUDITORS: THE ELECTION
       OF PRICEWATERHOUSECOOPERS GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE
       AUDITORS TO REVIEW THE CONDENSED INTERIM
       CONSOLIDATED FINANCIAL STATEMENTS AND
       INTERIM MANAGEMENT REPORT FOR THE
       VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
       OF 2018 AND FOR THE FIRST THREE MONTHS OF
       FISCAL YEAR 2019




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VTECH HOLDINGS LTD, HAMILTON                                                                Agenda Number:  708294892
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9400S132
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2017
          Ticker:
            ISIN:  BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0612/LTN20170612541.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0612/LTN20170612513.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 OF THE COMPANY (''DIRECTORS'')
       AND THE AUDITOR OF THE COMPANY
       (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH
       2017

2      TO CONSIDER AND DECLARE A FINAL DIVIDEND IN               Mgmt          For                            For
       RESPECT OF THE YEAR ENDED 31 MARCH 2017

3.A    TO RE-ELECT DR. PANG KING FAI AS DIRECTOR                 Mgmt          For                            For

3.B    TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS                Mgmt          For                            For
       DIRECTOR

3.C    TO FIX THE DIRECTORS' FEE (INCLUDING THE                  Mgmt          For                            For
       ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
       MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
       COMMITTEE AND REMUNERATION COMMITTEE)

4      TO RE-APPOINT KPMG AS THE AUDITOR AND                     Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES REPRESENTING UP TO 10%
       OF THE ISSUED SHARE CAPITAL OF THE COMPANY
       AT THE DATE OF THE 2017 AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES REPRESENTING UP TO 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AT THE DATE OF
       THE 2017 AGM, AND THE DISCOUNT FOR ANY
       SHARES TO BE ISSUED SHALL NOT BE MORE THAN
       10% TO THE BENCHMARKED PRICE (AS DEFINED IN
       THE NOTICE OF THE 2017 AGM)

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF
       SHARES TO BE REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW COMM. VA                                                                 Agenda Number:  708478688
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808516 DUE TO POSTPONEMENT OF
       MEETING DATE FROM 25 AUG 2017 TO 13 SEP
       2017 AND CHANGE IN RECORD DATE FROM 11 AUG
       2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PARTIAL DEMERGER RETTIG BELGIUM NV                        Non-Voting

1.2.1  ISSUE PRICE/EXCHANGE RATIO, ETC                           Mgmt          For                            For

1.2.2  CAPITAL INCREASE                                          Mgmt          For                            For

1.2.3  RATIFICATION: ENFORCEMENT OF THE GENERAL                  Mgmt          For                            For
       TERMS AND CONDITIONS OF THE PARTIAL
       DEMERGER, AS STATED OR AS REFERRED TO IN
       THE DEMERGER PROPOSAL AND THE REPORT OF THE
       MANAGER

2      AMENDMENT OF THE ARTICLES OF ASSOCIATION:                 Mgmt          For                            For
       CAPITAL AND NUMBER OF SHARES: ARTICLE 6

3.1    COORDINATION OF THE ARTICLES OF ASSOCIATION               Mgmt          For                            For

3.2    IMPLEMENTATION OF DECISIONS                               Mgmt          For                            For

3.3    FORMALITIES                                               Mgmt          For                            For

CMMT   29 AUG 2017:PLEASE NOTE THAT THIS IS A                    Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 WAREHOUSES DE PAUW SCA, MEISE                                                               Agenda Number:  709093683
--------------------------------------------------------------------------------------------------------------------------
        Security:  B9774V120
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BE0003763779
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       MANAGER CONCERNING STATUTORY AND
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AS OF 31 DECEMBER 2017

2      ACKNOWLEDGEMENT OF THE REPORTS FROM THE                   Non-Voting
       STATUTORY AUDITOR CONCERNING THE FINANCIAL
       STATEMENTS

3      ACKNOWLEDGEMENT MANAGER'S DECISION TO MAKE                Non-Voting
       USE THE POSSIBILITY OF PAYING AN OPTIONAL
       DIVIDEND

4      PROPOSAL TO APPROVE THE STATUTORY FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY CLOSED ON 31
       DECEMBER 2017 AND THE APPROPRIATION OF THE
       RESULT

5.1    PROPOSAL TO GRANT DISCHARGE TO THE MANAGER                Mgmt          For                            For

5.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       PERMANENT REPRESENTATIVE

5.3    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR

6      PROPOSAL TO APPROVE THE REMUNERATION OF THE               Mgmt          For                            For
       MANAGER FOR THE CURRENT 2018 FINANCIAL YEAR

7      PROPOSAL TO APPROVE THE REMUNERATION                      Mgmt          For                            For
       REPORT, WHICH FORMS A SPECIFIC PART OF THE
       REPORT ON GOOD GOVERNANCE

8      PROPOSAL TO APPROVE THE FINANCIAL                         Mgmt          For                            For
       STATEMENTS OF THE ACQUIRED COMPANY
       COLFRIDIS REAL ESTATE FOR THE PERIOD FROM 1
       JANUARY 2017 TO 6 OCTOBER 2017

9.1    PROPOSAL TO GRANT DISCHARGE TO THE MANAGERS               Mgmt          For                            For
       OF THE ACQUIRED COMPANY COLFRIDIS REAL
       ESTATE FOR THE PERFORMANCE OF THEIR
       MANDATES DURING THE PERIOD FROM 1 JANUARY
       2017 TO 6 OCTOBER 2017

9.2    PROPOSAL TO GRANT DISCHARGE TO THE                        Mgmt          For                            For
       STATUTORY AUDITOR OF THE ACQUIRED COMPANY
       COLFRIDIS REAL ESTATE FOR THE PERFORMANCE
       OF THEIR MANDATES DURING THE PERIOD FROM 1
       JANUARY 2017 TO 6 OCTOBER 2017

10     ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF MR.               Non-Voting
       JOOST UWENTS AS DIRECTOR

11     ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF                   Non-Voting
       MRS. CYNTHIA VAN HULLE

12     ACKNOWLEDGEMENT OF THE REAPPOINTMENT OF                   Non-Voting
       MRS. ANNE LECLERCQ AS NON-EXECUTIVE

13     ACKNOWLEDGEMENT OF THE END OF THE MANDATE                 Non-Voting
       OF MR. FRANK MEYSMAN AS INDEPENDENT
       DIRECTOR

14     ACKNOWLEDGEMENT OF THE EXPIRATION OF THE                  Non-Voting
       MANDATE OF MR. FRANK MEYSMAN AS INDEPENDENT
       DIRECTOR - THE APPOINTMENT OF MR. JUERGEN
       INGELS AS NON-EXECUTIVE AND INDEPENDENT

15.1   PROPOSAL TO APPROVE A CLAUSE FROM THE TERM                Mgmt          For                            For
       AND REVOLVING FACILITIES AGREEMENT WHICH
       THE COMPANY CONCLUDED WITH BANQUE
       EUROPEENNE CREDIT MUTUEL ON 31 JANUARY 2018

15.2   PROPOSAL TO APPROVE A CLAUSE FROM THE                     Mgmt          For                            For
       REVOLVING LOAN FACILITY AGREEMENT WHICH THE
       COMPANY CONCLUDED WITH ABN AMRO BANK ON 20
       DECEMBER 2017

15.3   PROPOSAL TO APPROVE A CLAUSE FROM THE                     Mgmt          For                            For
       SHAREHOLDER'S AGREEMENT THE COMPANY
       CONCLUDED WITH THE LUXEMBOURG STATE

15.4   PROPOSAL TO APPROVE EVERY CLAUSE BETWEEN                  Mgmt          For                            For
       THE DATE OF THE CONVOCATION TO THE GENERAL
       MEETING AND THE EFFECTIVE SESSION OF THE
       GENERAL MEETING

16     MISCELLANEOUS                                             Non-Voting

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   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   26 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                                Agenda Number:  709162767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9593A104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  KYG9593A1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT 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/LTN201804041018.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0404/LTN201804041039.PDF

1      TO ADOPT THE FINANCIAL STATEMENTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

2.A    TO RE-ELECT MR. STEPHEN TIN HOI NG, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MS. DOREEN YUK FONG LEE, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MS. YEN THEAN LENG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

2.E    TO RE-ELECT MR. ALEXANDER SIU KEE AU, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.F    TO RE-ELECT MR. ANDREW JAMES SEATON, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.G    TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A                Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.H    TO RE-ELECT PROFESSOR ENG KIONG YEOH, A                   Mgmt          For                            For
       RETIRING 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZHENGZHOU YUTONG BUS CO., LTD.                                                              Agenda Number:  709612382
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y98913109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  CNE000000PY4
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL ACCOUNTS                                      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):CNY5.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      IMPLEMENTING RESULTS OF 2017 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2018 CONTINUING CONNECTED TRANSACTIONS

6      2017 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      PAYMENT OF 2017 AUDIT FEES AND                            Mgmt          For                            For
       REAPPOINTMENT OF AUDIT FIRM

8      PROVISION OF TEMPORARY GUARANTEE                          Mgmt          For                            For

9      LAUNCHING BILLS POOL AND OTHER FINANCING                  Mgmt          Against                        Against
       BUSINESS

10     AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

11     ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 Income Fund
--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  934805081
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B305
    Meeting Type:  Annual and Special
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  US35905B3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 6.                      Mgmt          No vote

2      DIRECTOR
       Luis Fernando Alarcon                                     Mgmt          No vote
       W. Ellis Armstrong                                        Mgmt          No vote
       Gabriel de Alba                                           Mgmt          No vote
       Raymond Bromark                                           Mgmt          No vote
       Russell Ford                                              Mgmt          No vote
       Camilo Marulanda                                          Mgmt          No vote

3      Appointment of Ernst & Young LLP as                       Mgmt          No vote
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To authorize, confirm and approve the                     Mgmt          No vote
       subdivision of the Corporation's issued and
       fully paid common shares on a two-for-one
       basis.



JPMorgan Inflation Managed Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Intermediate Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan International Discovery Fund
--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  708411183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF CHRIS COLE                                 Mgmt          For                            For

5      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF SAT DHAIWAL                                Mgmt          For                            For

8      RE-ELECTION OF SUZANNE WOOD                               Mgmt          For                            For

9      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

10     RE-ELECTION OF WAYNE EDMUNDS                              Mgmt          For                            For

11     RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

12     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

14     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   20 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DORMAKABA HLDG LTD                                                                          Agenda Number:  708539955
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0536M155
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2017
          Ticker:
            ISIN:  CH0011795959
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CORPORATE GOVERNANCE REPORT FOR THE
       FINANCIAL YEAR 2016/2017

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against
       2016/2017

2      APPROPRIATION OF RETAINED EARNINGS OF                     Mgmt          For                            For
       DORMAKABA HOLDING AG

3      DISCHARGE OF THE BOARD OF DIRECTORS AND OF                Mgmt          For                            For
       THE EXECUTIVE COMMITTEE

4.1    RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS               Mgmt          Against                        Against
       THE CHAIRMAN IN THE SAME VOTE TO THE BOARD
       OF DIRECTORS

4.2    RE-ELECTION OF ROLF DOERIG AS A MEMBER TO                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.3    RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A               Mgmt          Against                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.4    RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.5    RE-ELECTION OF DANIEL DAENIKER AS A MEMBER                Mgmt          Against                        Against
       TO THE BOARD OF DIRECTORS

4.6    RE-ELECTION OF KARINA DUBS-KUENZLE AS A                   Mgmt          Against                        Against
       MEMBER TO THE BOARD OF DIRECTORS

4.7    RE-ELECTION OF HANS GUMMERT AS A MEMBER TO                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS

4.8    RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.9    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.10   RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A               Mgmt          Against                        Against
       MEMBER TO THE BOARD OF DIRECTORS

5.1    RE-ELECTION OF ROLF DOERIG AS A MEMBER TO                 Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.2    RE-ELECTION OF HANS GUMMERT AS A MEMBER TO                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

5.3    RE-ELECTION OF HANS HESS AS A MEMBER TO THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

6      APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS               Mgmt          For                            For
       STATUTORY AUDITORS

7      APPOINTMENT OF ANDREAS KELLER AS                          Mgmt          For                            For
       INDEPENDENT PROXY

8.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

8.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE COMMITTEE

9      AUTHORIZED SHARE CAPITAL (CHANGE OF                       Mgmt          For                            For
       PARAGRAPH 3C OF THE ARTICLES OF
       INCORPORATION)

10     FURTHER CHANGES OF ARTICLES OF                            Mgmt          For                            For
       INCORPORATION (EDITORIAL CHANGES) (CHANGE
       OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE
       ARTICLES OF INCORPORATION)




--------------------------------------------------------------------------------------------------------------------------
 ELECTROCOMPONENTS PLC, OXFORD                                                               Agenda Number:  708273127
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29848101
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2017
          Ticker:
            ISIN:  GB0003096442
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE DIRECTORS' REMUNERATION REPORT                    Mgmt          For                            For

3      APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF                 Mgmt          For                            For
       7.3PENCE PER ORDINARY SHARE

4      ELECT LOUISA BURDETT (CHAIR OF THE AUDIT                  Mgmt          For                            For
       COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF
       THE NOMINATION AND REMUNERATION COMMITTEES)

5      ELECT SIMON PRYCE (MEMBER OF THE AUDIT ,                  Mgmt          For                            For
       NOMINATION AND REMUNERATION COMMITTEES)

6      RE-ELECT BERTRAND BODSON (MEMBER OF THE                   Mgmt          For                            For
       AUDIT , NOMINATION AND REMUNERATION
       COMMITTEES)

7      RE-ELECT DAVID EGAN (GROUP FINANCE                        Mgmt          For                            For
       DIRECTOR)

8      RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT                Mgmt          For                            For
       , NOMINATION AND REMUNERATION COMMITTEES)

9      RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR                Mgmt          For                            For
       OF THE NOMINATION COMMITTEE)

10     RE-ELECT JOHN PATTULLO (CHAIR OF THE                      Mgmt          For                            For
       REMUNERATION COMMITTEE AND MEMBER OF THE
       NOMINATION AND AUDIT COMMITTEES)

11     RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE                   Mgmt          For                            For
       OFFICER)

12     RE-APPOINT PRICEWATERHOUSECOOPERS AS                      Mgmt          For                            For
       AUDITOR

13     POWER TO DETERMINE AUDITOR'S REMUNERATION                 Mgmt          For                            For

14     POWER TO ALLOT SHARES                                     Mgmt          For                            For

15     POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR                 Mgmt          For                            For
       UP TO 5% OF ISC (ISC MEANS ISSUED SHARE
       CAPITAL OF THE COMPANY)

16     POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       ADDITIONAL 5% OF ISC

17     POWER TO PURCHASE OWN SHARES                              Mgmt          For                            For

18     POWER TO CALL A GENERAL MEETING AT 14 CLEAR               Mgmt          For                            For
       DAYS' NOTICE

19     APPROVE CHANGES TO ARTICLES OF ASSOCIATION                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HELLA KGAA HUECK & CO.                                                                      Agenda Number:  708454309
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2017
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WHPG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
       YOU.

CMMT   PLEASE NOTE THAT THE TRUE RECORD DATE FOR                 Non-Voting
       THIS MEETING IS 07 SEP 2017 , WHEREAS THE
       MEETING HAS BEEN SETUP USING THE ACTUAL
       RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
       TO ENSURE THAT ALL POSITIONS REPORTED ARE
       IN CONCURRENCE WITH THE GERMAN LAW. THANK
       YOU.

CMMT   COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13               Non-Voting
       SEP 2017. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS TOGETHER WITH THE MANAGEMENT
       REPORTS FOR HELLA KGAA HUECK & CO. AND THE
       GROUP FOR THE FINANCIAL YEAR 2016/2017,
       EACH AS ENDORSED BY THE SUPERVISORY BOARD,
       INCLUDING THE EXPLANATORY REPORT WITH
       REGARD TO THE INFORMATION PURSUANT TO
       SECTION 289 (4) AS WELL AS SECTION 315 (4)
       OF THE GERMAN COMMERCIAL CODE ("HGB") AS
       WELL AS THE REPORT OF THE SUPERVISORY
       BOARD; RESOLUTION TO APPROVE THE ANNUAL
       FINANCIAL STATEMENTS FOR HELLA KGAA HUECK &
       CO. FOR THE FINANCIAL YEAR 2016/2017

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       DISPOSABLE PROFIT : THE GENERAL PARTNERS,
       THE SHAREHOLDERS' COMMITTEE AND THE
       SUPERVISORY BOARD PROPOSE THAT THE
       DISPOSABLE PROFIT FOR THE FINANCIAL YEAR
       2016/2017 IN THE AMOUNT OF EUR
       205,674,640.81 BE APPROPRIATED AS FOLLOWS
       (AS SPECIFIED AS) IN ACCORDANCE WITH
       SECTION 58 (4) SENTENCE 2 AKTG AS AMENDED
       WITH EFFECT AS OF 1 JANUARY 2017, THE
       DIVIDEND ENTITLEMENT FALLS DUE FOR PAYMENT
       ON THE THIRD BUSINESS DAY FOLLOWING THE
       DATE OF THE RESOLUTION OF THE GENERAL
       MEETING

3      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE GENERAL PARTNERS FOR THE FINANCIAL
       YEAR 2016/2017

4      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
       THE FINANCIAL YEAR 2016/2017

5      RESOLUTION RATIFYING THE ACTS OF MANAGEMENT               Mgmt          For                            For
       OF THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE FOR THE FINANCIAL YEAR 2016/2017

6      APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF               Mgmt          For                            For
       THE ANNUAL FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2017/2018 : KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BIELEFELD

7      RESOLUTION ON THE CHANGE OF THE CORPORATE                 Mgmt          For                            For
       NAME AND FURTHER AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION WITH EFFECT AS OF THE END OF
       30 SEPTEMBER 2017: HELLA GMBH & CO. KGAA

8      ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       DR. JUERGEN BEHREND




--------------------------------------------------------------------------------------------------------------------------
 INTERMEDIATE CAPITAL GROUP PLC, LONDON                                                      Agenda Number:  708312727
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4807D192
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2017
          Ticker:
            ISIN:  GB00BYT1DJ19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE "DIRECTORS") AND OF THE
       AUDITORS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY SET OUT ON PAGES 78 TO
       86 OF THE DIRECTORS' REMUNERATION REPORT)
       AS SET OUT IN THE ANNUAL REPORT AND
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2017 (THE "ANNUAL REPORT AND
       ACCOUNTS")

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 78 TO 86 OF THE
       DIRECTORS' REMUNERATION REPORT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2017

4      TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE AS THE COMPANY'S
       AUDITORS FROM THE CONCLUSION OF THIS ANNUAL
       GENERAL MEETING UNTIL THE CONCLUSION OF THE
       NEXT GENERAL MEETING OF THE COMPANY AT
       WHICH ACCOUNTS ARE LAID

5      TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE DIRECTORS, TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

6      TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE FINANCIAL YEAR
       ENDED 31 MARCH 2017 PAYABLE ON 4 AUGUST
       2017 TO ALL HOLDERS OF ORDINARY SHARES ON
       THE REGISTER OF MEMBERS OF THE COMPANY AT
       THE CLOSE OF BUSINESS ON 16 JUNE 2017

7      TO RE-APPOINT KEVIN PARRY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT PHILIP KELLER AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

9      TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-APPOINT PETER GIBBS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT KIM WAHL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

12     TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO APPOINT MICHAEL NELLIGAN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO APPOINT VIRGINIA HOLMES AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

15     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES, THE DIRECTORS BE GENERALLY AND
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT 2006
       (THE "ACT"), TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO ALLOT SHARES 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 25,389,909; AND (B)
       COMPRISING EQUITY SECURITIES (AS DEFINED IN
       SECTION 560(1) OF THE ACT) UP TO A FURTHER
       AGGREGATE NOMINAL AMOUNT OF GBP 25,389,909
       IN CONNECTION WITH AN OFFER BY WAY OF A
       RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY (OR, IF
       EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
       SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED,
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING BUT, IN EACH CASE, SO THAT THE
       COMPANY MAY MAKE OFFERS AND ENTER INTO
       AGREEMENTS BEFORE THE AUTHORITY EXPIRES
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT ANY SECURITY INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT EXPIRED.
       REFERENCES IN THIS RESOLUTION 15 TO THE
       NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR
       OR TO CONVERT ANY SECURITY INTO SHARES
       (INCLUDING WHERE SUCH RIGHTS ARE REFERRED
       TO AS EQUITY SECURITIES AS DEFINED IN
       SECTION 560(1) OF THE ACT) ARE TO THE
       NOMINAL AMOUNT OF SHARES THAT MAY BE
       ALLOTTED PURSUANT TO THE RIGHTS. FOR THE
       PURPOSES OF THIS RESOLUTION 15, "RIGHTS
       ISSUE" MEANS AN OFFER TO: (I) ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, SUBJECT TO SUCH
       RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER
       NECESSARY, TO SUBSCRIBE FOR FURTHER
       SECURITIES BY MEANS OF THE ISSUE OF A
       RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
       DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD
       BEFORE PAYMENT FOR THE SECURITIES IS DUE,
       INCLUDING AN OFFER TO WHICH THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR
       MAKE ANY OTHER 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

16     THAT, IN SUBSTITUTION FOR ALL EXISTING                    Mgmt          For                            For
       AUTHORITIES AND SUBJECT TO THE PASSING OF
       RESOLUTION 15 SET OUT IN THIS NOTICE OF
       ANNUAL GENERAL MEETING, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTIONS
       570 OF THE ACT TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN SECTION 560(1) OF THE ACT)
       FOR CASH PURSUANT TO THE AUTHORITY GRANTED
       BY RESOLUTION 15 AND/OR PURSUANT TO SECTION
       573 OF THE ACT TO SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH,
       IN EACH CASE FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH IN CONNECTION WITH AN OFFER OF
       EQUITY SECURITIES (BUT IN THE CASE OF AN
       ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED
       BY PARAGRAPH (B) OF RESOLUTION 15, BY WAY
       OF A RIGHTS ISSUE ONLY): (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, SUBJECT TO
       SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
       CONSIDER NECESSARY, AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS OR MAKE ANY OTHER 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; AND (B) TO THE ALLOTMENT OF
       EQUITY SECURITIES PURSUANT TO THE AUTHORITY
       GRANTED BY PARAGRAPH (A) OF RESOLUTION 15
       AND/OR SALE OF TREASURY SHARES FOR CASH (IN
       EACH CASE OTHERWISE THAN IN THE
       CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
       THIS RESOLUTION 16) UP TO A NOMINAL AMOUNT
       OF GBP 3,808,486, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       THE LATEST PRACTICABLE DATE BEFORE
       PUBLICATION OF THE NOTICE (CALCULATED, IN
       THE CASE OF EQUITY SECURITIES WHICH ARE
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       SECURITIES INTO, ORDINARY SHARES BY
       REFERENCE TO THE AGGREGATE NOMINAL AMOUNT
       OF RELEVANT SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO
       APPLY UNTIL THE CONCLUSION OF THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY (OR,
       IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
       30 SEPTEMBER 2018) UNLESS PREVIOUSLY
       RENEWED, VARIED OR REVOKED BY THE COMPANY
       IN GENERAL MEETING BUT, IN EACH CASE, SO
       THAT THE COMPANY MAY MAKE OFFERS AND ENTER
       INTO AGREEMENTS BEFORE THE AUTHORITY
       EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND/OR
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE DIRECTORS MAY
       ALLOT EQUITY SECURITIES (AND/OR SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION
       16, "RIGHTS ISSUE" HAS THE SAME MEANING AS
       IN RESOLUTION 15 ABOVE

17     THAT, IN ADDITION TO ANY AUTHORITY GRANTED                Mgmt          For                            For
       UNDER RESOLUTION 16, AND SUBJECT TO THE
       PASSING OF RESOLUTION 15, THE DIRECTORS BE
       GENERALLY EMPOWERED PURSUANT TO SECTION 570
       OF THE ACT TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN SECTION 560(1) OF THE ACT) FOR
       CASH PURSUANT TO THE AUTHORITY GRANTED BY
       RESOLUTION 15 AND/OR PURSUANT TO SECTION
       573 OF THE ACT TO SELL ORDINARY SHARES HELD
       BY THE COMPANY AS TREASURY SHARES FOR CASH,
       IN EACH CASE FREE OF THE RESTRICTION IN
       SECTION 561 OF THE ACT, SUCH AUTHORITY TO
       BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES AND/OR SALE OF TREASURY SHARES
       FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT
       OF GBP 3,808,486, BEING 5% OF THE ISSUED
       ORDINARY SHARE CAPITAL OF THE COMPANY AS AT
       THE LATEST PRACTICABLE DATE BEFORE
       PUBLICATION OF THE NOTICE (CALCULATED, IN
       THE CASE OF EQUITY SECURITIES WHICH ARE
       RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
       SECURITIES INTO, ORDINARY SHARES BY
       REFERENCE TO THE AGGREGATE NOMINAL AMOUNT
       OF RELEVANT SHARES WHICH MAY BE ALLOTTED
       PURSUANT TO SUCH RIGHTS); AND (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
       DIRECTORS OF THE COMPANY DETERMINE TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP BEFORE THE DATE OF THIS
       NOTICE SUCH AUTHORITY TO APPLY UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER,
       UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
       2018) UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING
       BUT, IN EACH CASE, SO THAT THE COMPANY MAY
       MAKE OFFERS AND ENTER INTO AGREEMENTS
       BEFORE THE AUTHORITY EXPIRES WHICH WOULD,
       OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND/OR TREASURY SHARES TO BE
       SOLD) AFTER THE AUTHORITY EXPIRES AND THE
       DIRECTORS OF THE COMPANY MAY ALLOT EQUITY
       SECURITIES (AND/OR SELL TREASURY SHARES)
       UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
       MORE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE ACT) OF ORDINARY
       SHARES OF 261/4P IN THE CAPITAL OF THE
       COMPANY ("ORDINARY SHARES") PROVIDED THAT:
       (A) THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES AUTHORISED TO BE PURCHASED
       IS 29,017,039 (REPRESENTING 10% OF THE
       ISSUED ORDINARY SHARE CAPITAL); (B) THE
       MINIMUM PRICE (EXCLUDING EXPENSES) WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS
       261/4P, BEING THE NOMINAL VALUE OF THAT
       SHARE; (C) THE MAXIMUM PRICE (EXCLUDING
       EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
       SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT
       EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
       MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       THAT ORDINARY SHARE IS PURCHASED AND (2)
       THE HIGHER OF THE PRICE OF THE LAST
       INDEPENDENT TRADE AND THE HIGHEST CURRENT
       INDEPENDENT BID FOR AN ORDINARY SHARE ON
       THE TRADING VENUE WHERE THE PURCHASE IS
       CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, THE
       CLOSE OF BUSINESS ON 30 SEPTEMBER 2018);
       AND (E) THE COMPANY MAY MAKE A CONTRACT TO
       PURCHASE ORDINARY SHARES UNDER THIS
       AUTHORITY BEFORE THE EXPIRY OF THE
       AUTHORITY WHICH WILL OR MAY BE EXECUTED
       WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
       AUTHORITY, AND MAY MAKE A PURCHASE OF
       ORDINARY SHARES IN PURSUANCE OF ANY SUCH
       CONTRACT

19     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OF THE COMPANY OTHER THAN
       AN ANNUAL GENERAL MEETING ON NOT LESS THAN
       14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  708544766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  OGM
    Meeting Date:  05-Oct-2017
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE ACQUISITION BY THE COMPANY                 Mgmt          For                            For
       OF SHARES IN THE CAPITAL OF JD SPRINTER
       HOLDINGS 2010 S L FROM BALAIKO FIRAJA
       INVEST S L




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISHIO RENT ALL CO.,LTD.                                                                    Agenda Number:  708820471
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56902109
    Meeting Type:  AGM
    Meeting Date:  20-Dec-2017
          Ticker:
            ISIN:  JP3657500009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          No vote

2.1    Appoint a Corporate Auditor Iwasa, Hirofumi               Mgmt          No vote

2.2    Appoint a Corporate Auditor Sakaguchi, Yuko               Mgmt          No vote

2.3    Appoint a Corporate Auditor Abe, Shuji                    Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 REMY COINTREAU SA, COGNAC                                                                   Agenda Number:  708308540
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7725A100
    Meeting Type:  MIX
    Meeting Date:  25-Jul-2017
          Ticker:
            ISIN:  FR0000130395
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0616/201706161703157.pdf;
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0705/201707051703551.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    OPTION FOR PAYMENT OF DIVIDEND IN SHARES                  Mgmt          For                            For

O.5    RATIFICATION OF THE DEFINED CONTRIBUTION                  Mgmt          Against                        Against
       PENSION AND DEATH, DISABILITY, INABILITY TO
       WORK BENEFITS COMMITMENTS AND HEALTHCARE
       COSTS FOR THE BENEFIT OF MRS VALERIE
       CHAPOULAUD-FLOQUET, MANAGING DIRECTOR,
       UNDER THE REGULATED AGREEMENTS AND PURSUANT
       TO ARTICLES L.225-38, L.225-42, AND
       L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL
       CODE

O.6    AGREEMENTS GOVERNED BY ARTICLES L.225-38                  Mgmt          Against                        Against
       AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
       THAT WERE AUTHORISED DURING PRIOR FINANCIAL
       YEARS AND REMAINING EFFECTIVE FOR THE
       2016/2017 FINANCIAL YEAR

O.7    GRANT OF DISCHARGE TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS

O.8    RENEWAL OF THE TERM OF MRS DOMINIQUE                      Mgmt          For                            For
       HERIARD DUBREUIL AS DIRECTOR

O.9    RENEWAL OF THE TERM OF MRS LAURE HERIARD                  Mgmt          For                            For
       DUBREUIL AS DIRECTOR

O.10   RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE                Mgmt          For                            For
       AS DIRECTOR

O.11   RENEWAL OF THE TERM OF MR EMMANUEL DE                     Mgmt          For                            For
       GEUSER AS DIRECTOR

O.12   SETTING OF ATTENDANCE FEES                                Mgmt          For                            For

O.13   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          For                            For
       PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2017

O.14   ADVISORY REVIEW OF THE COMPENSATION OWED OR               Mgmt          Against                        Against
       PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2017

O.15   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.16   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       MANAGING DIRECTOR PURSUANT TO ARTICLE
       L.225-37-2 OF THE FRENCH COMMERCIAL CODE

O.17   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          Against                        Against
       ACQUIRE AND SELL COMPANY SHARES PURSUANT TO
       THE PROVISIONS OF ARTICLES L.225-209 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.18   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For

E.19   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REDUCE THE SHARE CAPITAL BY CANCELLING
       TREASURY SHARES HELD BY THE COMPANY

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       INCORPORATING RESERVES, PROFITS OR PREMIUMS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARES OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL, UP TO 10%
       OF THE CAPITAL, WITH A VIEW TO REMUNERATING
       IN-KIND CONTRIBUTIONS GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL

E.22   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE SHARE CAPITAL BY ISSUING
       SHARES RESERVED FOR MEMBERS OF A COMPANY
       SAVINGS SCHEME

E.23   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ALLOCATE THE COSTS INCURRED BY THE
       INCREASES IN CAPITAL TO THE PREMIUMS
       RELATED TO THESE TRANSACTIONS

E.24   AMENDMENT OF ARTICLES 4 AND 17.3 OF THE                   Mgmt          For                            For
       BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS
       OF ARTICLE L.225-36 OF THE FRENCH
       COMMERCIAL CODE AS AMENDED BY LAW NO.
       2016-1691 OF 9 DECEMBER 2016

E.25   ALIGNMENT OF THE BY-LAWS WITH THE FRENCH                  Mgmt          For                            For
       LAW NO. 2016-1691 OF 9 DECEMBER 2016

E.26   DELEGATION OF ALL POWERS TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO BRING THE BY-LAWS INTO
       COMPLIANCE WITH LEGAL AND REGULATORY
       PROVISIONS, SUBJECT TO RATIFICATION BY THE
       FOLLOWING EXTRAORDINARY GENERAL MEETING

E.27   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SKANDIABANKEN ASA, FYLLINGSDALEN                                                            Agenda Number:  708479414
--------------------------------------------------------------------------------------------------------------------------
        Security:  R45481109
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  NO0010739402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF MR JAN BRUDVIK TO CHAIR THE                   Mgmt          No vote
       MEETING

2      APPROVAL OF THE NOTICE AND AGENDA                         Mgmt          No vote

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote
       TOGETHER WITH THE CHAIRMAN OF THE MEETING

4      AMENDMENT OF THE ARTICLES OF ASSOCIATION -                Mgmt          No vote
       NEW COMPANY NAME

5      AMENDMENTS TO THE NOMINATION COMMITTEE'S                  Mgmt          No vote
       INSTRUCTIONS

CMMT   25 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




--------------------------------------------------------------------------------------------------------------------------
 TRIGANO SA                                                                                  Agenda Number:  708313692
--------------------------------------------------------------------------------------------------------------------------
        Security:  F93488108
    Meeting Type:  OGM
    Meeting Date:  27-Jul-2017
          Ticker:
            ISIN:  FR0005691656
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       http://balo.journal-officiel.gouv.fr/pdf/20
       17/0621/201706211703304.pdf

1      MODIFICATION OF THE MAXIMUM SHARE PURCHASE                Mgmt          For                            For
       PRICE WITHIN THE CONTEXT OF THE SHARE
       BUYBACK PROGRAM

2      POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UBISOFT ENTERTAINMENT SA                                                                    Agenda Number:  708456101
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9396N106
    Meeting Type:  MIX
    Meeting Date:  22-Sep-2017
          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   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/pdf/20
       17/0818/201708181704287.pdf

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2017

O.2    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          No vote
       ENDED 31 MARCH 2017

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          No vote
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2017

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          No vote
       COMMITMENTS

O.5    REVIEW OF THE COMPENSATION OF MR YVES                     Mgmt          No vote
       GUILLEMOT, CHIEF EXECUTIVE OFFICER

O.6    REVIEW OF THE COMPENSATION OF MR CLAUDE                   Mgmt          No vote
       GUILLEMOT, DEPUTY GENERAL MANAGER

O.7    REVIEW OF THE COMPENSATION OF MR MICHEL                   Mgmt          No vote
       GUILLEMOT, DEPUTY GENERAL MANAGER

O.8    REVIEW OF THE COMPENSATION OF MR GERARD                   Mgmt          No vote
       GUILLEMOT, DEPUTY GENERAL MANAGER

O.9    REVIEW OF THE COMPENSATION OF MR CHRISTIAN                Mgmt          No vote
       GUILLEMOT, DEPUTY GENERAL MANAGER

O.10   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          No vote
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS COMPRISING THE
       TOTAL REMUNERATION AND ANY BENEFITS OF ANY
       KIND WHICH MAY BE ALLOCATED TO THE CHIEF
       EXECUTIVE OFFICER

O.11   APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          No vote
       THE DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF THE ELEMENTS COMPRISING THE
       TOTAL REMUNERATION AND ANY BENEFITS OF ANY
       KIND WHICH MAY BE ALLOCATED TO THE DEPUTY
       GENERAL MANAGERS

O.12   RENEWAL OF THE TERM OF MR CLAUDE GUILLEMOT                Mgmt          No vote
       AS DIRECTOR

O.13   RENEWAL OF THE TERM OF MR MICHEL GUILLEMOT                Mgmt          No vote
       AS DIRECTOR

O.14   RENEWAL OF THE TERM OF MR CHRISTIAN                       Mgmt          No vote
       GUILLEMOT AS DIRECTOR

O.15   RENEWAL OF THE TERM OF MR DIDIER CRESPEL AS               Mgmt          No vote
       DIRECTOR

O.16   RENEWAL OF THE TERM OF MS LAURENCE                        Mgmt          No vote
       HUBERT-MOY AS DIRECTOR

O.17   APPOINTMENT OF MS VIRGINIE HAAS AS DIRECTOR               Mgmt          No vote

O.18   APPOINTMENT OF MS CORINNE                                 Mgmt          No vote
       FERNANDEZ-HANDELSMAN AS DIRECTOR

O.19   SETTING OF THE AMOUNT FOR ATTENDANCE FEES                 Mgmt          No vote

O.20   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO DEAL IN COMPANY SHARES

E.21   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       THE CANCELLATION OF TREASURY SHARES HELD BY
       THE COMPANY

E.22   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY INCORPORATING RESERVES, PROFITS,
       PREMIUMS, OR OTHER ELEMENTS THAT ARE ABLE
       TO BE CAPITALISED

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMPANY SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES
       AND/OR GRANTING THE RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.24   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          No vote
       BOARD OF DIRECTORS TO INCREASE THE SHARE
       CAPITAL BY ISSUING COMPANY SHARES AND/OR
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES
       AND/OR GRANTING THE RIGHT TO THE ALLOCATION
       OF DEBT SECURITIES, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT) BY MEANS OF A PUBLIC OFFER

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMPANY SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE COMPANY'S CAPITAL OR
       THAT OF ONE OF ITS SUBSIDIARIES AND/OR
       GRANTING THE RIGHT TO THE ALLOCATION OF
       DEBT SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY MEANS OF PRIVATE PLACEMENT
       PURSUANT TO SECTION II OF ARTICLE L.411-2
       OF THE FRENCH MONETARY AND FINANCIAL CODE

E.26   AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       DETERMINE, WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF
       SHARES AND/OR SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING THE RIGHT TO
       THE ALLOCATION OF DEBT SECURITIES, IN THE
       EVENT OF AN ISSUANCE WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, BY MEANS OF PUBLIC OFFER AND/OR BY
       MEANS OF AN OFFER PURSUANT TO SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.27   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          No vote
       DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
       GRANTING ACCESS TO THE CAPITAL AS
       REMUNERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF MEMBERS OF A
       COMPANY OR GROUP SAVINGS SCHEME(S)

E.29   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR EMPLOYEES AND/OR
       EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES
       OF THE COMPANY UNDER ARTICLE L.233-16 OF
       FRENCH COMMERCIAL CODE, WHOSE REGISTERED
       OFFICE IS LOCATED OUTSIDE OF FRANCE,
       OUTSIDE OF A COMPANY OR GROUP SAVINGS
       SCHEME

E.30   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          No vote
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND/OR COMBINED
       SECURITIES, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, RESERVED FOR CATEGORIES OF
       BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE
       SHARE OFFERING

E.31   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE COMMON SHARES
       IN THE COMPANY PURSUANT TO 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 GROUPE UBISOFT EXECUTIVE
       COMMITTEE, PURSUANT TO SECTION 3.1.1.3 OF
       THE REFERENCE DOCUMENT AND/OR TOP
       MANAGEMENT AS DEFINED IN SECTION 4.1.6 OF
       THE REFERENCE DOCUMENT AND/OR TOP EXPERTS
       IN PROGRAMMING, DESIGN, ART AND PRODUCING
       AND/OR EXECUTIVE OFFICERS OR COMPANIES
       LINKED TO THE COMPANY, WITH THE EXCEPTION
       OF CORPORATE DIRECTORS OF THE COMPANY,
       ENTAILING THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.32   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          No vote
       DIRECTORS TO FREELY ALLOCATE COMMON SHARES
       IN THE COMPANY PURSUANT TO ARTICLES
       L.225-197-1 AND FOLLOWING OF THE FRENCH
       COMMERCIAL CODE FOR THE BENEFIT OF
       CORPORATE DIRECTORS OF THE COMPANY,
       ENTAILING THE WAIVER BY SHAREHOLDERS OF
       THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
       SHARES TO BE ISSUED

E.33   GLOBAL CEILING FOR CAPITAL INCREASES                      Mgmt          No vote

E.34   AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF THE                 Mgmt          No vote
       BY-LAWS TO DETERMINE THE PROCEDURE FOR
       APPOINTING DIRECTORS REPRESENTING EMPLOYEES
       ACCORDING TO THE PROVISIONS OF FRENCH LAW
       2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL
       DIALOGUE AND EMPLOYMENT ("REBSAMEN" LAW)

OE.35  POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  708511298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2017
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

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 Obinata, Hisaharu                      Mgmt          For                            For

2.2    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.3    Appoint a Director Bo, Akinori                            Mgmt          For                            For

2.4    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.5    Appoint a Director Fujiyama, Junki                        Mgmt          For                            For

2.6    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Isao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao




--------------------------------------------------------------------------------------------------------------------------
 VICTORIA PLC                                                                                Agenda Number:  708446629
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93509100
    Meeting Type:  AGM
    Meeting Date:  31-Aug-2017
          Ticker:
            ISIN:  GB00BZC0LC10
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      RE-ELECTION OF ANDREW HARRISON                            Mgmt          For                            For

3      ELECTION OF PHILIPPE HAMERS                               Mgmt          For                            For

4      RE-APPOINTMENT OF GRANT THORNTON UK LLP AS                Mgmt          For                            For
       AUDITOR

5      GRANTING THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

6      DIS-APPLICATION OF STATUTORY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

7      AUTHORISING THE COMPANY TO MAKE MARKET                    Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES



JPMorgan International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  709098998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893945 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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/2018/0323/201803231800785.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0402/201804021800881.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: 900203,
       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 AND DISTRIBUTION OF                  Mgmt          For                            For
       THE DIVIDEND

O.4    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES

O.5    APPROVAL OF THE RENEWAL OF REGULATED                      Mgmt          Against                        Against
       COMMITMENTS FOR THE BENEFIT OF MR.
       SEBASTIEN BAZIN

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       (SAY ON PAY EX POST)

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
       ON PAY EX POST)

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       DEPUTY CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.10   APPROVAL OF THE SALE OF CONTROL OF                        Mgmt          For                            For
       ACCORINVEST GROUP SA

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
       OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLAN

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 AKZO NOBEL NV, AMSTERDAM                                                                    Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  709516996
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883407 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.33 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

7.1    ELECT HANS KALTENBRUNNER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT MICHAEL GRIMM AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7.3    ELECT YEN YEN TAN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.4    ELECT MONIKA HENZINGER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

8      APPROVE CREATION OF EUR 8.4 MILLION CAPITAL               Mgmt          For                            For
       INCREASE WITHOUT PREEMPTIVE RIGHTS

9      RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting

CMMT   28 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 948938, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                                       Agenda Number:  708973715
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS: PROFIT ALLOCATION                  Mgmt          For                            For
       OVER THE FISCAL YEAR 2017 IS PROPOSED AS
       FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
       BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
       OF EUR 1,600,292,779.20 TO THE PAYMENT OF
       DIVIDENDS, OF WHICH: (A) A SUM OF EUR
       600,109,792 .20 HAS ALREADY BEEN PAID IN
       ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
       TO THIS GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH THE AGREEMENT ADOPTED BY
       THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
       2017 MEETING AND (B) THE REMAINING EUR
       1,000,182,9 87 WILL BE DEVOTED TO THE
       PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
       FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
       WILL BE PAID TO THE SHAREHOLDERS ON APRIL
       10, 2 018. THE SUM OF EUR 143,833,140.2 9
       TO THE CASH PAYMENT RESULTING FROM THE
       ACQUISITION BY BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. OF THE RIGHTS OF FREE
       ALLOCATION OF THE SHAREHOLDERS WHO SO
       REQUESTED DURING THE EXECUTION OF THE SHARE
       CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
       AGREED BY THE GENERAL SHAREHOLDER S'
       MEETING HELD ON MARCH 17, 2017, IN THE ITEM
       THREE OF THE AGENDA, FOR THE IMPLEMENTATION
       OF THE SHAREHOLDER REMUNERATION SYSTEM
       CALLED DIVIDEND OPTION. THE SUM OF EUR 3
       00,926,086.08 TO THE PAYMENT MADE IN 2017
       CORRESPONDING TO THE REMUNERATION OF THE
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
       ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
       THE REMAINING PROFIT, I.E. THE SUM OF EUR
       27,742,159.42 WILL BE ALLOCATED TO THE
       COMPANY'S VOLUNTARY RESERVES

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    REELECTION OF MR JOSE MIGUEL ANDRES                       Mgmt          For                            For
       TORRECILLAS AS DIRECTOR

2.2    REELECTION OF MS BELEN GARIJO LOPEZ AS                    Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JUAN PI LLORENS AS                       Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF MR JOSE MALDONADO RAMOS AS                  Mgmt          For                            For
       DIRECTOR

2.5    APPOINTMENT OF MR JAIME CARUANA LACORTE AS                Mgmt          For                            For
       DIRECTOR

2.6    APPOINTMENT OF MS ANA PERALTA MORENO                      Mgmt          For                            For

2.7    APPOINTMENT OF MR JAN VERPLANCKE AS                       Mgmt          For                            For
       DIRECTOR. PURSUANT TO THE PROVISIONS OF
       PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
       DETERMINATION OF THE NUMBER OF DIRECTORS IN
       THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
       OF THE AGENDA, WHICH WILL BE REPORTED TO
       THE GENERAL MEETING FOR THE CORRESPONDING
       PURPOSES

3      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

4      APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT FOR SPECIAL
       EMPLOYEES

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

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 16 MAR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 1.2, 2.7 AND 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON LTD, MELBOURNE VIC                                                             Agenda Number:  708549855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q1498M100
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 799579 DUE TO ADDITION OF
       RESOLUTIONS 1 TO 21. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO RECEIVE THE 2017 FINANCIAL STATEMENTS                  Mgmt          For                            For
       AND REPORTS FOR BHP

2      TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP               Mgmt          For                            For
       BILLITON PLC

3      TO AUTHORISE THE RISK AND AUDIT COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITOR OF
       BHP BILLITON PLC

4      TO APPROVE THE GENERAL AUTHORITY TO ISSUE                 Mgmt          For                            For
       SHARES IN BHP BILLITON PLC

5      TO APPROVE THE AUTHORITY TO ALLOT EQUITY                  Mgmt          For                            For
       SECURITIES IN BHP BILLITON PLC FOR CASH

6      TO APPROVE THE REPURCHASE OF SHARES IN BHP                Mgmt          For                            For
       BILLITON PLC

7      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

8      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For
       OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY

9      TO APPROVE THE 2017 REMUNERATION REPORT                   Mgmt          For                            For

10     TO APPROVE LEAVING ENTITLEMENTS                           Mgmt          For                            For

11     TO APPROVE THE GRANT TO THE EXECUTIVE                     Mgmt          For                            For
       DIRECTOR: ANDREW MACKENZIE

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO AMEND THE
       CONSTITUTION OF BHP BILLITON LIMITED

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO APPROVE MEMBER
       REQUEST ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION




--------------------------------------------------------------------------------------------------------------------------
 BHP BILLITON PLC                                                                            Agenda Number:  708548663
--------------------------------------------------------------------------------------------------------------------------
        Security:  G10877101
    Meeting Type:  AGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  GB0000566504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FINANCIAL STATEMENTS AND REPORTS                          Mgmt          For                            For

2      REAPPOINTMENT OF AUDITOR OF BHP BILLITON                  Mgmt          For                            For
       PLC: KPMG LLP AS THE AUDITOR

3      REMUNERATION OF AUDITOR OF BHP BILLITON PLC               Mgmt          For                            For

4      GENERAL AUTHORITY TO ISSUE SHARES IN BHP                  Mgmt          For                            For
       BILLITON PLC

5      ISSUING SHARES IN BHP BILLITON PLC FOR CASH               Mgmt          For                            For

6      REPURCHASE OF SHARES IN BHP BILLITON PLC                  Mgmt          For                            For
       (AND CANCELLATION OF SHARES IN BHP BILLITON
       PLC PURCHASED BY BHP BILLITON LIMITED)

7      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       POLICY

8      APPROVAL OF THE REMUNERATION REPORT OTHER                 Mgmt          For                            For
       THAN THE PART CONTAINING THE DIRECTORS'
       REMUNERATION POLICY

9      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          For                            For

10     APPROVAL OF LEAVING ENTITLEMENTS                          Mgmt          For                            For

11     APPROVAL OF GRANT TO EXECUTIVE DIRECTOR                   Mgmt          For                            For

12     TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP                 Mgmt          For                            For

13     TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP                Mgmt          For                            For

14     TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR               Mgmt          For                            For
       OF BHP

15     TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP               Mgmt          For                            For

16     TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF               Mgmt          For                            For
       BHP

17     TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR                Mgmt          For                            For
       OF BHP

18     TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR                 Mgmt          For                            For
       OF BHP

19     TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF                  Mgmt          For                            For
       BHP

20     TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF                Mgmt          For                            For
       BHP

21     TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       BHP

22     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED TO AMEND THE CONSTITUTION OF BHP
       BILLITON LIMITED (NOT ENDORSED BY THE
       BOARD)

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RESOLUTION
       REQUISITIONED BY MEMBERS OF BHP BILLITON
       LIMITED ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY
       THE BOARD)

CMMT   PLEASE NOTE THAT RESOLUTION 23 IS                         Non-Voting
       CONDITIONAL ON RESOLUTION 22 BEING PASSED.
       THANK YOU

CMMT   21 SEP 2017: VOTING EXCLUSIONS APPLY TO                   Non-Voting
       THIS MEETING FOR PROPOSALS 7 TO 11 AND
       VOTES CAST BY ANY INDIVIDUAL OR RELATED
       PARTY WHO BENEFIT FROM THE PASSING OF THE
       PROPOSAL/S WILL BE DISREGARDED BY THE
       COMPANY. HENCE, IF YOU HAVE OBTAINED
       BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
       (AS REFERRED IN THE COMPANY ANNOUNCEMENT)
       VOTE ABSTAIN ON THE RELEVANT PROPOSAL
       ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
       YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S. BY VOTING (FOR OR
       AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
       YOU ACKNOWLEDGE THAT YOU 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   21 SEP 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          Against                        Against
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          Against                        Against
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          Against                        Against
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSILOR INTERNATIONAL SOCIETE ANONYME                                                       Agenda Number:  709046569
--------------------------------------------------------------------------------------------------------------------------
        Security:  F31668100
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121667
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/p
       ublications/balo/pdf/2018/0309/2018030918004
       80.pdf AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0409/201804091800822.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
       STATEMENT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

4      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ANTOINE BERNARD DE SAINT-AFFRIQUE AS
       DIRECTOR

5      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       LOUISE FRECHETTE AS DIRECTOR

6      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       BERNARD HOURS AS DIRECTOR

7      RENEWAL OF THE TERM OF OFFICE OF MR. MARC                 Mgmt          For                            For
       ONETTO AS DIRECTOR

8      RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       OLIVIER PECOUX AS DIRECTOR

9      RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JEANETTE WONG AS DIRECTOR

10     APPOINTMENT OF MRS. JEANETTE WONG AS                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY AS A REPLACEMENT
       FOR MRS. HENRIETTA FORE (AS OF THE
       COMPLETION DATE OF THE RECONCILIATION WITH
       LUXOTTICA

11     APPROVAL OF THE COMMITMENTS REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-42-1 OF THE FRENCH
       COMMERCIAL CODE RELATING TO THE SEVERANCE
       PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF
       EXECUTIVE OFFICER, IN CERTAIN CASES OF
       TERMINATION OF HIS EMPLOYMENT CONTRACT

12     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. HUBERT SAGNIERES,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2017

13     APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY
       CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
       YEAR 2017

14     APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO CORPORATE EXECUTIVE OFFICERS

15     POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 KEYENCE CORPORATION                                                                         Agenda Number:  709542953
--------------------------------------------------------------------------------------------------------------------------
        Security:  J32491102
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3236200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takizaki, Takemitsu                    Mgmt          Against                        Against

2.2    Appoint a Director Yamamoto, Akinori                      Mgmt          For                            For

2.3    Appoint a Director Kimura, Keiichi                        Mgmt          For                            For

2.4    Appoint a Director Ideno, Tomohide                        Mgmt          For                            For

2.5    Appoint a Director Yamaguchi, Akiji                       Mgmt          For                            For

2.6    Appoint a Director Miki, Masayuki                         Mgmt          For                            For

2.7    Appoint a Director Kanzawa, Akira                         Mgmt          For                            For

2.8    Appoint a Director Fujimoto, Masato                       Mgmt          For                            For

2.9    Appoint a Director Tanabe, Yoichi                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamamoto, Masaharu




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  709549488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.7    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.8    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Hirohide

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAKITA CORPORATION                                                                          Agenda Number:  709580117
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39584107
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3862400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  708414014
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
       LISTED N ORDINARY SHARE

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF E M CHOI AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER               Mgmt          For                            For

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: S J Z                    Mgmt          For                            For
       PACAK

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: T M F                    Mgmt          For                            For
       PHASWANA

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: B J VAN                  Mgmt          For                            For
       DER ROSS

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R C C                    Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AMENDMENTS TO THE DEEDS FOR THE NASPERS                   Mgmt          Against                        Against
       SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
       LLC SHARE TRUST (FORMERLY THE MIH
       (MAURITIUS) LIMITED SHARE TRUST) AND THE
       MIH HOLDINGS SHARE TRUST

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIDEC CORPORATION                                                                           Agenda Number:  709555013
--------------------------------------------------------------------------------------------------------------------------
        Security:  J52968104
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3734800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Revise Conveners and                   Mgmt          For                            For
       Chairpersons of a Shareholders Meeting and
       Board of Directors Meeting

2.1    Appoint a Director Nagamori, Shigenobu                    Mgmt          Against                        Against

2.2    Appoint a Director Kobe, Hiroshi                          Mgmt          For                            For

2.3    Appoint a Director Katayama, Mikio                        Mgmt          For                            For

2.4    Appoint a Director Yoshimoto, Hiroyuki                    Mgmt          Against                        Against

2.5    Appoint a Director Sato, Akira                            Mgmt          For                            For

2.6    Appoint a Director Miyabe, Toshihiko                      Mgmt          For                            For

2.7    Appoint a Director Onishi, Tetsuo                         Mgmt          For                            For

2.8    Appoint a Director Sato, Teiichi                          Mgmt          For                            For

2.9    Appoint a Director Shimizu, Osamu                         Mgmt          For                            For

3      Appoint a Corporate Auditor Ochiai,                       Mgmt          For                            For
       Hiroyuki

4      Approve Details of the Performance-based                  Mgmt          For                            For
       Stock Compensation to be received by
       Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 NITTO DENKO CORPORATION                                                                     Agenda Number:  709555087
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58472119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3684000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3.1    Appoint a Director Takasaki, Hideo                        Mgmt          For                            For

3.2    Appoint a Director Umehara, Toshiyuki                     Mgmt          For                            For

3.3    Appoint a Director Takeuchi, Toru                         Mgmt          For                            For

3.4    Appoint a Director Nakahira, Yasushi                      Mgmt          For                            For

3.5    Appoint a Director Todokoro, Nobuhiro                     Mgmt          For                            For

3.6    Appoint a Director Miki, Yosuke                           Mgmt          For                            For

3.7    Appoint a Director Furuse, Yoichiro                       Mgmt          Against                        Against

3.8    Appoint a Director Hatchoji, Takashi                      Mgmt          Against                        Against

3.9    Appoint a Director Fukuda, Tamio                          Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation to be received by
       Directors except Outside Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 ASTRA INTERNATIONAL TBK                                                                  Agenda Number:  709153895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7117N172
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  ID1000122807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENT, APPROVAL OF THE BOARD
       COMMISSIONER'S REPORT FOR THE FINANCIAL
       YEAR 2017

2      APPROPRIATION OF THE COMPANY'S PROFIT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2017

3      APPROVAL OF THE CHANGE COMPOSITION OF                     Mgmt          Against                        Against
       MEMBER BOARD OF THE COMPANY ALONG WITH
       DETERMINATION OF SALARY, HONORARIUM AND
       OTHERS ALLOWANCES OF DIRECTORS AND
       COMMISSIONERS FOR THE FINANCIAL YEAR 2018

4      APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AUDIT OF FINANCIAL STATEMENT 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIO TINTO LIMITED                                                                           Agenda Number:  709059465
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q81437107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 874547 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 19 & 20. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4, 5.A, 5.B AND VOTES CAST
       BY ANY INDIVIDUAL OR RELATED PARTY WHO
       BENEFIT FROM THE PASSING OF THE PROPOSAL/S
       WILL BE DISREGARDED BY THE COMPANY. HENCE,
       IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
       OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
       COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
       RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      RECEIPT OF THE 2017 ANNUAL REPORT                         Mgmt          For                            For

2      APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

3      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT: IMPLEMENTATION REPORT

4      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

5.A    APPROVAL OF THE RIO TINTO 2018 EQUITY                     Mgmt          For                            For
       INCENTIVE PLAN

5.B    APPROVAL OF POTENTIAL TERMINATION BENEFITS                Mgmt          For                            For
       PAYABLE UNDER THE RIO TINTO 2018 EQUITY
       INCENTIVE PLAN

6      TO RE-ELECT MEGAN CLARK AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT ANN GODBEHERE AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON HENRY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A                   Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT SAM LAIDLAW AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT MICHAEL L'ESTRANGE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT CHRIS LYNCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT SIMON THOMPSON AS A DIRECTOR                  Mgmt          For                            For

15     RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       RIO TINTO PLC TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       RIO TINTO PLC

16     REMUNERATION OF AUDITORS                                  Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     RENEWAL OF OFF-MARKET AND ON-MARKET SHARE                 Mgmt          For                            For
       BUY-BACK AUTHORITIES

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION TO AMEND THE CONSTITUTION OF RIO
       TINTO LIMITED

20     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: REQUISITIONED
       RESOLUTION ON PUBLIC POLICY ADVOCACY ON
       CLIMATE CHANGE AND ENERGY




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO. LTD.                                                                Agenda Number:  709012998
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31,
       2017) - APPROVAL OF STATEMENTS OF FINANCIAL
       POSITION, INCOME, AND CASH FLOW, ETC. - FY
       2017 (KRW 42,500) INCLUDES QUARTERLY
       DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE
       WHICH WERE PAID IN MAY, AUGUST AND
       NOVEMBER, RESPECTIVELY. - DIVIDENDS PER
       PREFERRED SHARE: KRW 42,550

2.1.1  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       JEONG HUN KIM

2.1.2  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       SUN UK KIM

2.1.3  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       BYUNG GOOK PARK

2.2.1  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG               Mgmt          Against                        Against
       HOON LEE

2.2.2  APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI                 Mgmt          For                            For
       NAM KIM

2.2.3  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN               Mgmt          For                            For
       SUK KIM

2.2.4  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG               Mgmt          For                            For
       JIN KOH

2.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER DR.                 Mgmt          For                            For
       SUN UK KIM

3      TO APPROVE, THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2018 (AS SPECIFIED)

4      APPROVAL OF STOCK SPLIT AND RELATED                       Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          Against                        Against
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 SMC CORPORATION                                                                             Agenda Number:  709554972
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75734103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3162600005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Takada, Yoshiyuki                      Mgmt          Against                        Against

2.2    Appoint a Director Maruyama, Katsunori                    Mgmt          Against                        Against

2.3    Appoint a Director Usui, Ikuji                            Mgmt          Against                        Against

2.4    Appoint a Director Kosugi, Seiji                          Mgmt          For                            For

2.5    Appoint a Director Satake, Masahiko                       Mgmt          For                            For

2.6    Appoint a Director Kuwahara, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Takada, Yoshiki                        Mgmt          Against                        Against

2.8    Appoint a Director Ohashi, Eiji                           Mgmt          For                            For

2.9    Appoint a Director Kaizu, Masanobu                        Mgmt          For                            For

2.10   Appoint a Director Kagawa, Toshiharu                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  709466747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT                 Mgmt          For                            For
       OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2017, INCLUDING
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      2017 SAY-ON-PAY FOR NAMED EXECUTIVE                       Mgmt          For                            For
       OFFICERS - APPROVAL OF THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      2017 DIRECTORS' REMUNERATION REPORT -                     Mgmt          For                            For
       APPROVAL OF THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2017

4      DIRECTORS' REMUNERATION POLICY - APPROVAL                 Mgmt          For                            For
       OF THE COMPANY'S PROSPECTIVE DIRECTORS'
       REMUNERATION POLICY FOR THE THREE YEARS
       ENDING DECEMBER 2021

5      RATIFICATION OF U.S. AUDITOR - RATIFICATION               Mgmt          For                            For
       OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018

6      RE-APPOINTMENT OF U.K. STATUTORY AUDITOR -                Mgmt          For                            For
       RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K.
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR THE AUDIT
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       PWC, IN ITS CAPACITY AS THE COMPANY'S U.K.
       STATUTORY AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2018, AND TO RATIFY THE
       REMUNERATION OF PWC FOR THE YEAR ENDED
       DECEMBER 31, 2017

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  709090372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2017

O.3.A  TO STATE THE NUMBER OF BOARD MEMBERS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       O.3B1 AND O.3B2

O.3B1  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY UNICREDIT'S BOARD OF
       DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
       JEAN PIERRE MUSTIER, AMMINISTRATORE
       DELEGATO; MOHAMED HAMAD AL MEHAIRI;
       LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
       BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
       DE WISMES; STEFANO MICOSSI; MARIA
       PIERDICCHI; ANDREA SIRONI; ALEXANDER
       WOLFGRING; ELENA ZAMBON; ELISABETTA
       PIZZINI; GIUSEPPE CANNIZZARO

O.3B2  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          No vote
       PRESENTED BY STUDIO LEGALE TREVISAN AND
       ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
       MANAGERS LIMITED MANAGING THE FUNDS: HBOS
       EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
       FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND AND ABERDEED CAPITAL TRUST;
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS: GESTIELLE OBIETTIVO ITALIA,
       GESTIELLE PROFILO CEDOLA 2, GESTIELLE
       PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
       OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
       GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE ABSOLUTE RETURN, GESTIELLE
       PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
       3, GESTIELLE CEDOLA MULTI TARGET V,
       GESTIELLE CEDOLA MULTIASSET, GESTIELLE
       CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
       30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
       MULTI TARGET II, GESTIELLE CEDOLA MULTI
       TARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
       2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
       DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
       AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
       ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
       ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR ITALIA ALTO
       POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
       ANIMA SFORZESCO AND ANIMA VISCONTEO,
       PLANETARIUM FUND ANTHILIA SILVER; ERSEL
       ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
       PMI; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON RENDITA, EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONI EUROPA, EURIZON AZIONI
       FINANZA, EURIZON PROGETTO ITALIA 70,
       EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON TOP SELEZTION DICEMBRE 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - TOP EUROPEAN RESEARCH,
       EURIZON INVESTMENT SICAV - PB EQUITY EUR,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON FUND - EQUITY
       ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FIDEURAM FUND EQUITY ITALY AND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
       30, PIANO AZIONI ITALIA AND PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV
       INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE
       FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
       OPPORTUNITITES PROF, G. MPSS EQUITY
       PROFILE, GIS SPECIAL SITUATION; GENERALI
       INVESTMENTS EUROPE S.P.A. MANAGING THE
       FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
       G. SMART FUND PIR VALORE ITALIA AND
       ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTI: ITALIA, RISORGIMENTO
       ITALIA PIR AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
       EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
       EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
       THE FUND UBI PRAMERICA MULTIASSET ITALIA
       AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
       REPRESENTING 1.6304PCT OF THE STOCK
       CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO

O.4    DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

O.5    2018 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.6    2018 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    AMENDMENTS TO THE REGULATIONS GOVERNING                   Mgmt          For                            For
       GENERAL MEETING

E.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 28,130,961 IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2017 GROUP INCENTIVE
       SYSTEM AND OF THE 2017-2019 LTI PLAN AND
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 76,597,177 IN EXECUTION OF THE 2018
       GROUP INCENTIVE SYSTEM AND CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    AMENDMENTS TO CLAUSES NDECREE 9, 20, 21,                  Mgmt          For                            For
       23, 27, 29, 30 AND 34 OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880888 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NTC_345905.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan International Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALLIED IRISH BANKS, P.L.C.                                                                  Agenda Number:  708610200
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02072166
    Meeting Type:  EGM
    Meeting Date:  03-Nov-2017
          Ticker:
            ISIN:  IE00BYSZ9G33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO CARRY THE                   Mgmt          For                            For
       SCHEME OF ARRANGEMENT INTO EFFECT, TO
       APPROVE THE CANCELLATION OF ORDINARY SHARES
       IN THE COMPANY

2      TO APPROVE, ON AN ADVISORY AND NON- BINDING               Mgmt          For                            For
       BASIS, THE CREATION OF DISTRIBUTABLE
       RESERVES IN AIB GROUP PLC FOLLOWING THE
       SCHEME OF ARRANGEMENT BECOMING EFFECTIVE




--------------------------------------------------------------------------------------------------------------------------
 ALLIED IRISH BANKS, P.L.C.                                                                  Agenda Number:  708610212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02072166
    Meeting Type:  CRT
    Meeting Date:  03-Nov-2017
          Ticker:
            ISIN:  IE00BYSZ9G33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SCHEME OF ARRANGEMENT                      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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIWA HOUSE INDUSTRY CO.,LTD.                                                               Agenda Number:  709579683
--------------------------------------------------------------------------------------------------------------------------
        Security:  J11508124
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3505000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Higuchi, Takeo                         Mgmt          Against                        Against

2.2    Appoint a Director Yoshii, Keiichi                        Mgmt          Against                        Against

2.3    Appoint a Director Ishibashi, Tamio                       Mgmt          Against                        Against

2.4    Appoint a Director Kawai, Katsutomo                       Mgmt          Against                        Against

2.5    Appoint a Director Kosokabe, Takeshi                      Mgmt          Against                        Against

2.6    Appoint a Director Tsuchida, Kazuto                       Mgmt          Against                        Against

2.7    Appoint a Director Fujitani, Osamu                        Mgmt          Against                        Against

2.8    Appoint a Director Hori, Fukujiro                         Mgmt          Against                        Against

2.9    Appoint a Director Hama, Takashi                          Mgmt          Against                        Against

2.10   Appoint a Director Yamamoto, Makoto                       Mgmt          Against                        Against

2.11   Appoint a Director Tanabe, Yoshiaki                       Mgmt          Against                        Against

2.12   Appoint a Director Otomo, Hirotsugu                       Mgmt          Against                        Against

2.13   Appoint a Director Urakawa, Tatsuya                       Mgmt          Against                        Against

2.14   Appoint a Director Dekura, Kazuhito                       Mgmt          Against                        Against

2.15   Appoint a Director Ariyoshi, Yoshinori                    Mgmt          Against                        Against

2.16   Appoint a Director Shimonishi, Keisuke                    Mgmt          Against                        Against

2.17   Appoint a Director Kimura, Kazuyoshi                      Mgmt          Against                        Against

2.18   Appoint a Director Shigemori, Yutaka                      Mgmt          Against                        Against

2.19   Appoint a Director Yabu, Yukiko                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Nakazato,                     Mgmt          For                            For
       Tomoyuki

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

5      Approve Provision of Special Payment for a                Mgmt          For                            For
       Retiring Representative Director




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HSBC HOLDINGS PLC                                                                           Agenda Number:  934751226
--------------------------------------------------------------------------------------------------------------------------
        Security:  404280406
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2018
          Ticker:  HSBC
            ISIN:  US4042804066
--------------------------------------------------------------------------------------------------------------------------

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

3a.    To elect Mark Tucker as a Director                        Mgmt          For                            For

3b.    To elect John Flint as a Director                         Mgmt          For                            For

3c.    To re-elect Kathleen Casey as a Director                  Mgmt          For                            For

3d.    To re-elect Laura Cha as a Director                       Mgmt          For                            For

3e.    To re-elect Henri de Castries as a Director               Mgmt          For                            For

3f.    To re-elect Lord Evans of Weardale as a                   Mgmt          For                            For
       Director

3g.    To re-elect Irene Lee as a Director                       Mgmt          For                            For

3h.    To re-elect Iain Mackay as a Director                     Mgmt          For                            For

3i.    To re-elect Heidi Miller as a Director                    Mgmt          For                            For

3j.    To re-elect Marc Moses as a Director                      Mgmt          For                            For

3k.    To re-elect David Nish as a Director                      Mgmt          For                            For

3l.    To re-elect Jonathan Symonds as a Director                Mgmt          For                            For

3m.    To re-elect Jackson Tai as a Director                     Mgmt          For                            For

3n.    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 (special                   Mgmt          For                            For
       resolution)

9.     To further disapply pre-emption rights for                Mgmt          For                            For
       acquisitions (special resolution)

10.    To authorise the Directors to allot any                   Mgmt          For                            For
       repurchased shares

11.    To authorise the Company to purchase its                  Mgmt          For                            For
       own ordinary shares (special resolution)

12.    To authorise the Directors to allot equity                Mgmt          For                            For
       securities in relation to Contingent
       Convertible Securities

13.    To disapply pre-emption rights in relation                Mgmt          For                            For
       to the issue of Contingent Convertible
       Securities (special resolution)

14.    To authorise the Directors to offer a scrip               Mgmt          For                            For
       dividend alternative

15.    To approve amendments to the Articles of                  Mgmt          For                            For
       Association (special resolution)

16.    To approve general meetings (other than                   Mgmt          For                            For
       annual general meetings) being called on 14
       clear days' notice (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP, INC.                                                        Agenda Number:  934845819
--------------------------------------------------------------------------------------------------------------------------
        Security:  606822104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  MUFG
            ISIN:  US6068221042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appropriation of Surplus                                  Mgmt          For                            For

2a.    Election of Director: Hiroshi Kawakami                    Mgmt          For                            For

2b.    Election of Director: Yuko Kawamoto                       Mgmt          For                            For

2c.    Election of Director: Haruka Matsuyama                    Mgmt          For                            For

2d.    Election of Director: Toby S. Myerson                     Mgmt          For                            For

2e.    Election of Director: Tsutomu Okuda                       Mgmt          For                            For

2f.    Election of Director: Yasushi Shingai                     Mgmt          For                            For

2g.    Election of Director: Tarisa Watanagase                   Mgmt          For                            For

2h.    Election of Director: Akira Yamate                        Mgmt          For                            For

2i.    Election of Director: Tadashi Kuroda                      Mgmt          For                            For

2j.    Election of Director: Junichi Okamoto                     Mgmt          For                            For

2k.    Election of Director: Kiyoshi Sono                        Mgmt          For                            For

2l.    Election of Director: Mikio Ikegaya                       Mgmt          For                            For

2m.    Election of Director: Kanetsugu Mike                      Mgmt          For                            For

2n.    Election of Director: Saburo Araki                        Mgmt          For                            For

2o.    Election of Director: Nobuyuki Hirano                     Mgmt          For                            For

3.     Partial Amendment to the Articles of                      Mgmt          For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensations)

4.     Partial Amendment to the Articles of                      Mgmt          For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5.     Partial Amendment to the Articles of                      Mgmt          For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6.     Dismissal of Director Nobuyuki Hirano                     Mgmt          Against                        For

7.     Partial Amendment to the Articles of                      Mgmt          Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8.     Partial Amendment to the Articles of                      Mgmt          Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9.     Partial Amendment to the Articles of                      Mgmt          Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PJSC LUKOIL                                                                                 Agenda Number:  934702514
--------------------------------------------------------------------------------------------------------------------------
        Security:  69343P105
    Meeting Type:  Special
    Meeting Date:  04-Dec-2017
          Ticker:  LUKOY
            ISIN:  US69343P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     ON PAYMENT (DECLARATION) OF DIVIDENDS BASED               Mgmt          For                            For
       ON THE RESULTS OF THE FIRST NINE MONTHS OF
       2017. AS A CONDITION EFFECTIVE NOVEMBER 6,
       2013, HOLDERS OF RUSSIAN SECURITIES ARE
       REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
       NUMBER OR SHARES AND THE MANNER OF THE VOTE
       AS A CONDITION TO VOTING

2.     ON PAYMENT OF A PART OF THE REMUNERATION TO               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
       "LUKOIL" FOR THEIR PERFORMANCE OF THE
       FUNCTIONS OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

3.     TAKING A DECISION ON PARTICIPATION OF PJSC                Mgmt          For                            For
       "LUKOIL" IN THE ALL-RUSSIAN ASSOCIATION OF
       EMPLOYERS THE RUSSIAN UNION OF
       INDUSTRIALISTS AND ENTREPRENEURS

4.     TAKING A DECISION ON CONSENT TO PERFORM AN                Mgmt          For                            For
       INTERESTED - PARTY TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE S.A.                                                                        Agenda Number:  709419483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

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 YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN CASH                Mgmt          For                            For
       OR IN SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELISABETH BADINTER AS A MEMBER OF THE
       SUPERVISORY BOARD OF

O.7    APPOINTMENT OF MRS. CHERIE NURSALIM AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 31 MAY 2017

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       MANAGEMENT BOARD UNTIL 31 MAY 2017

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD SINCE 1 JUNE 2017

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD SINCE 1 JUNE 2017

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 JUNE 2017

O.15   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 OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

O.16   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 MEMBERS OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

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
       THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR
       THE FINANCIAL YEAR 2018

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, FOR
       THE FINANCIAL YEAR 2018

O.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUANCE, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, BY PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OF THE COMPANY AND/OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE
       PLACEMENT

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE TWENTIETH TO TWENTY-SECOND
       RESOLUTIONS SUBMITTED TO THE PRESENT
       MEETING

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE CONTEXT OF
       CAPITAL INCREASES BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFERING OR BY PRIVATE PLACEMENT, UP TO A
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHERS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE OF SHARES AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF
       GRANTING FREE EXISTING SHARES OR FREE
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       ELIGIBLE EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES
       RESULTING IN A WAIVER, IPSO JURE, BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHARES TO BE
       ISSUED

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
       OF COMMON SHARES OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1
       AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.30   POWERS                                                    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/2018/0420/201804201801189.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDS CHINA LTD.                                                                            Agenda Number:  709139376
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7800X107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328626.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0328/LTN20180328670.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

3.A    TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. CHARLES DANIEL FORMAN AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. WANG SING AS INDEPENDENT                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE RESPECTIVE DIRECTORS' REMUNERATION

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE
       NOTICE CONVENING THIS MEETING (THE
       "NOTICE"), THE GENERAL MANDATE REFERRED TO
       IN THE RESOLUTION SET OUT IN ITEM 6 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
       RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE,
       PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED
       10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
       THE COMPANY AS AT THE DATE OF PASSING OF
       THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708455313
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE FIRST HALF OF 2017 IN THE AMOUNT OF 22
       ROUBLES 28 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 26TH OF SEPTEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       FIRST HALF OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO, CHEREPOVETS                                                                  Agenda Number:  708745774
--------------------------------------------------------------------------------------------------------------------------
        Security:  818150302
    Meeting Type:  EGM
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US8181503025
--------------------------------------------------------------------------------------------------------------------------

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      PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF               Mgmt          For                            For
       THE NINE MONTHS OF 2017 IN THE AMOUNT OF 35
       ROUBLES 61 KOPECKS PER ONE ORDINARY
       REGISTERED SHARE. FORM OF THE DIVIDEND
       PAYMENT: MONETARY FUNDS. THE PAYMENT OF
       DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
       BY THE COMPANY BY MEANS OF BANK TRANSFER.
       DETERMINE THE 5TH OF DECEMBER 2017 AS THE
       DATE AS OF WHICH THE PERSONS ENTITLED TO
       RECEIVE DIVIDENDS FOR THE RESULTS OF THE
       NINE MONTHS OF 2017 TO BE DETERMINED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  934822645
--------------------------------------------------------------------------------------------------------------------------
        Security:  874039100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TSM
            ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

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

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     DIRECTOR
       F.C. Tseng*                                               Mgmt          For                            For
       Mei-ling Chen*                                            Mgmt          For                            For
       Mark Liu*                                                 Mgmt          For                            For
       C.C. Wei*                                                 Mgmt          For                            For
       Sir Peter L. Bonfield#                                    Mgmt          For                            For
       Stan Shih#                                                Mgmt          For                            For
       Thomas J. Engibous#                                       Mgmt          For                            For
       Kok-Choo Chen#                                            Mgmt          For                            For
       Michael R. Splinter#                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOKIO MARINE HOLDINGS,INC.                                                                  Agenda Number:  709522672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86298106
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3910660004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sumi, Shuzo                            Mgmt          Against                        Against

2.2    Appoint a Director Nagano, Tsuyoshi                       Mgmt          Against                        Against

2.3    Appoint a Director Fujii, Kunihiko                        Mgmt          For                            For

2.4    Appoint a Director Fujita, Hirokazu                       Mgmt          For                            For

2.5    Appoint a Director Yuasa, Takayuki                        Mgmt          For                            For

2.6    Appoint a Director Kitazawa, Toshifumi                    Mgmt          For                            For

2.7    Appoint a Director Nakazato, Katsumi                      Mgmt          For                            For

2.8    Appoint a Director Mimura, Akio                           Mgmt          For                            For

2.9    Appoint a Director Sasaki, Mikio                          Mgmt          Against                        Against

2.10   Appoint a Director Egawa, Masako                          Mgmt          For                            For

2.11   Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

2.12   Appoint a Director Okada, Makoto                          Mgmt          For                            For

2.13   Appoint a Director Komiya, Satoru                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Wani, Akihiro                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Mori, Shozo                   Mgmt          For                            For

3.3    Appoint a Corporate Auditor Otsuki, Nana                  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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 International Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIXONS CARPHONE PLC                                                                         Agenda Number:  708411171
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2903R107
    Meeting Type:  AGM
    Meeting Date:  07-Sep-2017
          Ticker:
            ISIN:  GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS THE DIRECTORS                     Mgmt          For                            For
       REPORT INCLUDING THE STRATEGIC REPORT AND
       THE AUDITORS REPORT FOR THE PERIOD ENDED 29
       APR-17

2      TO APPROVE THE DIRECTORS ANNUAL                           Mgmt          For                            For
       REMUNERATION REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.75P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO ELECT FIONA MCBAIN AS A DIRECTOR                       Mgmt          For                            For

5      TO RE-ELECT KATIE BICKERSTAFFE AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT ANDREA GISLE JOOSEN AS A                      Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT ANDREW HARRISON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT JOCK LENNOX AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS                Mgmt          For                            For
       A DIRECTOR

12     TO RE-ELECT GERRY MURPHY AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-APPOINT DELOITTE LLP AS AUDITOR OF                  Mgmt          For                            For
       THE COMPANY

15     AUTHORITY FOR THE DIRECTORS TO DETERMINE                  Mgmt          For                            For
       THE AUDITORS REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS NOT                 Mgmt          For                            For
       EXCEEDING 25000 POUNDS IN TOTAL

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS                 Mgmt          For                            For

19     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

20     AUTHORITY TO CALL GENERAL MEETINGS AT SHORT               Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG                                          Agenda Number:  708302423
--------------------------------------------------------------------------------------------------------------------------
        Security:  E6282J125
    Meeting Type:  OGM
    Meeting Date:  18-Jul-2017
          Ticker:
            ISIN:  ES0148396007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 JULY 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND                Mgmt          For                            For
       MANAGEMENT REPORT

2      APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND MANAGEMENT REPORT

3      ALLOCATION OF RESULTS                                     Mgmt          For                            For

4      REELECTION OF MR JOSE ARNAU SIERRA AS                     Mgmt          For                            For
       DOMINICAL DIRECTOR

5      REELECTION OF DELOITTE,S.L. AS AUDITOR                    Mgmt          For                            For

6      CONSULTIVE VOTE REGARDING THE ANNUAL                      Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

7      DELEGATION OF POWERS TO IMPLEMENT                         Mgmt          For                            For
       AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan International Unconstrained Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACCOR SA, COURCOURONNES                                                                     Agenda Number:  709098998
--------------------------------------------------------------------------------------------------------------------------
        Security:  F00189120
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2018
          Ticker:
            ISIN:  FR0000120404
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893945 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 13. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU

CMMT   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/2018/0323/201803231800785.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0402/201804021800881.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: 900203,
       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 AND DISTRIBUTION OF                  Mgmt          For                            For
       THE DIVIDEND

O.4    SETTING OF THE ANNUAL AMOUNT OF THE                       Mgmt          For                            For
       ATTENDANCE FEES

O.5    APPROVAL OF THE RENEWAL OF REGULATED                      Mgmt          Against                        Against
       COMMITMENTS FOR THE BENEFIT OF MR.
       SEBASTIEN BAZIN

O.6    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
       (SAY ON PAY EX POST)

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. SVEN BOINET FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY
       ON PAY EX POST)

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.9    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF THE FIXED, VARIABLE AND EXCEPTIONAL
       COMPONENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       DEPUTY CHIEF EXECUTIVE OFFICER OF THE
       COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON
       PAY EX ANTE)

O.10   APPROVAL OF THE SALE OF CONTROL OF                        Mgmt          For                            For
       ACCORINVEST GROUP SA

O.11   AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       TRADE IN THE SHARES OF THE COMPANY

O.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS TO ISSUE SHARE SUBSCRIPTION
       WARRANTS TO BE FREELY ALLOCATED TO
       SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
       INVOLVING THE COMPANY'S SHARES

E.13   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH THE ISSUE OF
       SHARES OR TRANSFERABLE SECURITIES GRANTING
       ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT
       OF EMPLOYEES WHO ARE MEMBERS OF COMPANY
       SAVINGS PLAN

O.14   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LIMITED                                                                           Agenda Number:  709091413
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321768.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0321/LTN20180321774.PDF

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF 74.38 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2017

3      TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU               Mgmt          For                            For
       AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR. CHUNG-KONG CHOW AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

7      TO RE-ELECT MR. JOHN BARRIE HARRISON AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

8      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       ITS REMUNERATION

9.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF SHARES OF THE COMPANY
       IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
       AND THE DISCOUNT FOR ANY SHARES TO BE
       ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
       BENCHMARKED PRICE

9.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE NUMBER OF
       SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION

9.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
       COMPANY UNDER THE RESTRICTED SHARE UNIT
       SCHEME ADOPTED BY THE COMPANY ON 28
       SEPTEMBER 2010 (AS AMENDED)




--------------------------------------------------------------------------------------------------------------------------
 ALIMENTATION COUCHE-TARD INC.                                                               Agenda Number:  934664738
--------------------------------------------------------------------------------------------------------------------------
        Security:  01626P403
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  ANCUF
            ISIN:  CA01626P4033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ALAIN BOUCHARD                                            Mgmt          For                            For
       NATHALIE BOURQUE                                          Mgmt          For                            For
       ERIC BOYKO                                                Mgmt          For                            For
       JACQUES D'AMOURS                                          Mgmt          For                            For
       JEAN eLIE                                                 Mgmt          For                            For
       RICHARD FORTIN                                            Mgmt          For                            For
       BRIAN HANNASCH                                            Mgmt          For                            For
       MeLANIE KAU                                               Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       ReAL PLOURDE                                              Mgmt          For                            For
       DANIEL RABINOWICZ                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITORS OF THE CORPORATION FOR THE
       ENSUING YEAR AND AUTHORIZING THE BOARD OF
       DIRECTORS OF THE CORPORATION TO SET THEIR
       REMUNERATION.

03     SHAREHOLDER PROPOSAL NO. B-1 - ADOPTION BY                Shr           For                            Against
       THE CORPORATION OF A POLICY AS WELL AS
       OBJECTIVES WITH RESPECT TO THE
       REPRESENTATION OF WOMEN ON THE BOARD AND IN
       MANAGEMENT POSITIONS.

04     SHAREHOLDER PROPOSAL NO. B-2 - ADOPTION BY                Shr           For                            Against
       THE CORPORATION OF A "SAVE ON PAY" ADVISORY
       VOTE FOR EXECUTIVE COMPENSATION.

05     SHAREHOLDER PROPOSAL NO. B-3 - SEPARATE                   Shr           For                            Against
       DISCLOSURE OF VOTING RESULTS BY CLASS OF
       SHARES.




--------------------------------------------------------------------------------------------------------------------------
 AMS AG, UNTERPREMSTAETTEN                                                                   Agenda Number:  709516996
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 883407 DUE TO SPLITTING OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.33 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For

4      APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For

5      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS

6      RATIFY KPMG AUSTRIA GMBH AS AUDITORS                      Mgmt          For                            For

7.1    ELECT HANS KALTENBRUNNER AS SUPERVISORY                   Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT MICHAEL GRIMM AS SUPERVISORY BOARD                  Mgmt          For                            For
       MEMBER

7.3    ELECT YEN YEN TAN AS SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER

7.4    ELECT MONIKA HENZINGER AS SUPERVISORY BOARD               Mgmt          For                            For
       MEMBER

8      APPROVE CREATION OF EUR 8.4 MILLION CAPITAL               Mgmt          For                            For
       INCREASE WITHOUT PREEMPTIVE RIGHTS

9      RECEIVE REPORT ON SHARE REPURCHASE PROGRAM                Non-Voting

CMMT   28 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 948938, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVIVA PLC                                                                                   Agenda Number:  709139960
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0683Q109
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  GB0002162385
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT AND ACCOUNTS                                Mgmt          For                            For

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          For                            For

3      DIRECTORS' REMUNERATION POLICY                            Mgmt          For                            For

4      FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE               Mgmt          For                            For

5      TO ELECT MAURICE TULLOCH                                  Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY                                 Mgmt          For                            For

7      TO RE-ELECT GLYN BARKER                                   Mgmt          For                            For

8      TO RE-ELECT ANDY BRIGGS                                   Mgmt          For                            For

9      TO RE-ELECT PATRICIA CROSS                                Mgmt          For                            For

10     TO RE-ELECT BELEN ROMANA GARCIA                           Mgmt          For                            For

11     TO RE-ELECT MICHAEL HAWKER                                Mgmt          For                            For

12     TO RE-ELECT MICHAEL MIRE                                  Mgmt          For                            For

13     TO RE-ELECT SIR ADRIAN MONTAGUE                           Mgmt          For                            For

14     TO RE-ELECT TOM STODDARD                                  Mgmt          For                            For

15     TO RE-ELECT KEITH WILLIAMS                                Mgmt          For                            For

16     TO RE-ELECT MARK WILSON                                   Mgmt          For                            For

17     TO RE-APPOINT, AS AUDITOR,                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

18     AUDITOR'S REMUNERATION                                    Mgmt          For                            For

19     POLITICAL DONATIONS                                       Mgmt          For                            For

20     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE                 Non-Voting
       SUBJECT TO THE PASSING OF RESOLUTION 20.
       THANK YOU

21     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

22     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SPECIFIED CAPITAL PROJECTS

23     AUTHORITY TO ALLOT SHARES - SOLVENCY II                   Mgmt          For                            For
       INSTRUMENTS

CMMT   PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT                 Non-Voting
       TO THE PASSING OF RESOLUTION 23. THANK YOU

24     DISAPPLICATION OF PRE-EMPTION RIGHTS -                    Mgmt          For                            For
       SOLVENCY II INSTRUMENTS

25     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

26     AUTHORITY TO PURCHASE 83/4% PREFERENCE                    Mgmt          For                            For
       SHARES

27     AUTHORITY TO PURCHASE 83/8% PREFERENCE                    Mgmt          For                            For
       SHARES

28     14 DAYS' NOTICE FOR GENERAL MEETINGS                      Mgmt          For                            For

29     NEW ARTICLES OF ASSOCIATION                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                                       Agenda Number:  708973715
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2018
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF INDIVIDUAL AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

1.2    ALLOCATION OF RESULTS: PROFIT ALLOCATION                  Mgmt          For                            For
       OVER THE FISCAL YEAR 2017 IS PROPOSED AS
       FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL
       BE ALLOCATED TO THE LEGAL RESERVE. THE SUM
       OF EUR 1,600,292,779.20 TO THE PAYMENT OF
       DIVIDENDS, OF WHICH: (A) A SUM OF EUR
       600,109,792 .20 HAS ALREADY BEEN PAID IN
       ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR
       TO THIS GENERAL SHAREHOLDERS' MEETING, IN
       ACCORDANCE WITH THE AGREEMENT ADOPTED BY
       THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER
       2017 MEETING AND (B) THE REMAINING EUR
       1,000,182,9 87 WILL BE DEVOTED TO THE
       PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND
       FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH
       WILL BE PAID TO THE SHAREHOLDERS ON APRIL
       10, 2 018. THE SUM OF EUR 143,833,140.2 9
       TO THE CASH PAYMENT RESULTING FROM THE
       ACQUISITION BY BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. OF THE RIGHTS OF FREE
       ALLOCATION OF THE SHAREHOLDERS WHO SO
       REQUESTED DURING THE EXECUTION OF THE SHARE
       CAPITAL INCREASE THROUGH VOLUNTARY RESERVES
       AGREED BY THE GENERAL SHAREHOLDER S'
       MEETING HELD ON MARCH 17, 2017, IN THE ITEM
       THREE OF THE AGENDA, FOR THE IMPLEMENTATION
       OF THE SHAREHOLDER REMUNERATION SYSTEM
       CALLED DIVIDEND OPTION. THE SUM OF EUR 3
       00,926,086.08 TO THE PAYMENT MADE IN 2017
       CORRESPONDING TO THE REMUNERATION OF THE
       ADDITIONAL TIER 1 CAPITAL INSTRUMENTS
       ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA.
       THE REMAINING PROFIT, I.E. THE SUM OF EUR
       27,742,159.42 WILL BE ALLOCATED TO THE
       COMPANY'S VOLUNTARY RESERVES

1.3    APPROVAL OF THE SOCIAL MANAGEMENT                         Mgmt          For                            For

2.1    REELECTION OF MR JOSE MIGUEL ANDRES                       Mgmt          For                            For
       TORRECILLAS AS DIRECTOR

2.2    REELECTION OF MS BELEN GARIJO LOPEZ AS                    Mgmt          For                            For
       DIRECTOR

2.3    REELECTION OF MR JUAN PI LLORENS AS                       Mgmt          For                            For
       DIRECTOR

2.4    REELECTION OF MR JOSE MALDONADO RAMOS AS                  Mgmt          For                            For
       DIRECTOR

2.5    APPOINTMENT OF MR JAIME CARUANA LACORTE AS                Mgmt          For                            For
       DIRECTOR

2.6    APPOINTMENT OF MS ANA PERALTA MORENO                      Mgmt          For                            For

2.7    APPOINTMENT OF MR JAN VERPLANCKE AS                       Mgmt          For                            For
       DIRECTOR. PURSUANT TO THE PROVISIONS OF
       PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS,
       DETERMINATION OF THE NUMBER OF DIRECTORS IN
       THE NUMBER OF THOSE THAT ARE IN ACCORDANCE
       WITH THE RESOLUTIONS ADOPTED IN THIS ITEM
       OF THE AGENDA, WHICH WILL BE REPORTED TO
       THE GENERAL MEETING FOR THE CORRESPONDING
       PURPOSES

3      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION OF OWN SHARES

4      APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE                 Mgmt          For                            For
       REMUNERATION UP TO 200 PER CENT FOR SPECIAL
       EMPLOYEES

5      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED
       BY SHAREHOLDERS AT THE GENERAL MEETING

6      CONSULTATIVE VOTE REGARDING THE ANNUAL                    Mgmt          For                            For
       REMUNERATION REPORT OF THE BOARD OF
       DIRECTORS

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 16 MAR 2018 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   28 FEB 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 1.2, 2.7 AND 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934755692
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SHAUNEEN BRUDER                                           Mgmt          For                            For
       DONALD J. CARTY                                           Mgmt          For                            For
       AMB.GORDON D. GIFFIN                                      Mgmt          For                            For
       JULIE GODIN                                               Mgmt          For                            For
       EDITH E. HOLIDAY                                          Mgmt          For                            For
       V. M. KEMPSTON DARKES                                     Mgmt          For                            For
       THE HON. DENIS LOSIER                                     Mgmt          For                            For
       THE HON. KEVIN G. LYNCH                                   Mgmt          For                            For
       JAMES E. O'CONNOR                                         Mgmt          For                            For
       ROBERT PACE                                               Mgmt          For                            For
       ROBERT L. PHILLIPS                                        Mgmt          For                            For
       LAURA STEIN                                               Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP AS AUDITORS.                      Mgmt          For                            For

3      NON-BINDING ADVISORY RESOLUTION TO ACCEPT                 Mgmt          For                            For
       THE APPROACH TO EXECUTIVE COMPENSATION
       DISCLOSED IN THE ACCOMPANYING MANAGEMENT
       INFORMATION CIRCULAR, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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 UNICOM (HONG KONG) LIMITED                                                            Agenda Number:  708484605
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1519S111
    Meeting Type:  EGM
    Meeting Date:  15-Sep-2017
          Ticker:
            ISIN:  HK0000049939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0828/LTN20170828327.pdf ,
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0828/LTN20170828355.pdf

1      THE SHARE SUBSCRIPTION AGREEMENT (THE                     Mgmt          For                            For
       "SHARE SUBSCRIPTION AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND CHINA UNICOM
       (BVI) LIMITED DATED 22 AUGUST 2017 RELATING
       TO THE PROPOSED ALLOTMENT AND ISSUE OF A
       MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
       CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
       SHARES") BY THE COMPANY AT THE SUBSCRIPTION
       PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE
       TO CHINA UNICOM (BVI) LIMITED (THE
       "PROPOSED SUBSCRIPTION"), A COPY OF THE
       SHARE SUBSCRIPTION AGREEMENT HAVING BEEN
       PRODUCED TO THIS MEETING MARKED "A" AND
       SIGNED BY THE CHAIRMAN OF THIS MEETING FOR
       IDENTIFICATION PURPOSES, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER,
       INCLUDING THE GRANT OF A SPECIFIC MANDATE
       FOR THE ALLOTMENT AND ISSUE OF THE
       SUBSCRIPTION SHARES, BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED, AND THE
       DIRECTORS OF THE COMPANY, ACTING TOGETHER,
       INDIVIDUALLY OR BY COMMITTEE, BE AND ARE
       HEREBY AUTHORISED TO EXECUTE ALL SUCH
       DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON
       BEHALF OF THE COMPANY AS THEY MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH, THE
       IMPLEMENTATION AND COMPLETION OF THE SHARE
       SUBSCRIPTION AGREEMENT AND THE PROPOSED
       SUBSCRIPTION




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE                                                 Agenda Number:  708411094
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      ANNUAL REPORT: THE BOARD OF DIRECTORS                     Mgmt          For                            For
       PROPOSES THAT THE GENERAL MEETING, HAVING
       TAKEN NOTE OF THE REPORTS OF THE AUDITOR,
       APPROVE THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE GROUP, THE FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       DIRECTORS' REPORT FOR THE BUSINESS YEAR
       ENDED 31 MARCH 2017

2      APPROPRIATION OF PROFITS: ON 31 MARCH 2017,               Mgmt          For                            For
       THE RETAINED EARNINGS AVAILABLE FOR
       DISTRIBUTION AMOUNTED TO CHF 6 369 008 400.
       THE BOARD OF DIRECTORS PROPOSES THAT A
       DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT
       SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER
       'A' REGISTERED SHARE IN THE COMPANY AND CHF
       0.18 PER 'B' REGISTERED SHARE IN THE
       COMPANY. THIS REPRESENTS A TOTAL DIVIDEND
       PAYABLE OF CHF 1 033 560 000, SUBJECT TO A
       WAIVER BY RICHEMONT EMPLOYEE BENEFITS
       LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS
       ENTITLEMENT TO RECEIVE DIVIDENDS ON AN
       ESTIMATED 10 MILLION RICHEMONT 'A' SHARES
       HELD IN TREASURY. THE BOARD OF DIRECTORS
       PROPOSES THAT THE REMAINING AVAILABLE
       RETAINED EARNINGS OF THE COMPANY AT 31
       MARCH 2017, AFTER PAYMENT OF THE DIVIDEND,
       BE CARRIED FORWARD TO THE FOLLOWING
       BUSINESS YEAR

3      RELEASE OF THE BOARD OF DIRECTORS: THE                    Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT ITS
       MEMBERS BE RELEASED FROM THEIR OBLIGATIONS
       IN RESPECT OF THE BUSINESS YEAR ENDED 31
       MARCH 2017

4.1    RE-ELECTION OF JOHANN RUPERT AS A MEMBER                  Mgmt          For                            For
       AND AS CHAIRMAN OF THE BOARD FOR A TERM OF
       ONE YEAR

4.2    RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA               Mgmt          Against                        Against
       MALHERBE FOR A TERM OF ONE YEAR

4.3    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR

4.4    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       RUGGERO MAGNONI FOR A TERM OF ONE YEAR

4.5    RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF                Mgmt          For                            For
       MOSS FOR A TERM OF ONE YEAR

4.6    RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          For                            For
       GUILLAUME PICTET FOR A TERM OF ONE YEAR

4.7    RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN                Mgmt          Against                        Against
       QUASHA FOR A TERM OF ONE YEAR

4.8    RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA               Mgmt          For                            For
       RAMOS FOR A TERM OF ONE YEAR

4.9    RE-ELECTION OF THE BOARD OF DIRECTOR: JAN                 Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

4.10   RE-ELECTION OF THE BOARD OF DIRECTOR: GARY                Mgmt          Against                        Against
       SAAGE FOR A TERM OF ONE YEAR

4.11   RE-ELECTION OF THE BOARD OF DIRECTOR:                     Mgmt          Against                        Against
       CYRILLE VIGNERON FOR A TERM OF ONE YEAR

4.12   ELECTION OF THE BOARD OF DIRECTOR: NIKESH                 Mgmt          For                            For
       ARORA FOR A TERM OF ONE YEAR

4.13   ELECTION OF THE BOARD OF DIRECTOR: NICOLAS                Mgmt          For                            For
       BOS FOR A TERM OF ONE YEAR

4.14   ELECTION OF THE BOARD OF DIRECTOR: CLAY                   Mgmt          For                            For
       BRENDISH FOR A TERM OF ONE YEAR

4.15   ELECTION OF THE BOARD OF DIRECTOR: BURKHART               Mgmt          For                            For
       GRUND FOR A TERM OF ONE YEAR

4.16   ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN               Mgmt          For                            For
       FOR A TERM OF ONE YEAR

4.17   ELECTION OF THE BOARD OF DIRECTOR: JEROME                 Mgmt          For                            For
       LAMBERT FOR A TERM OF ONE YEAR

4.18   ELECTION OF THE BOARD OF DIRECTOR: VESNA                  Mgmt          For                            For
       NEVISTIC FOR A TERM OF ONE YEAR

4.19   ELECTION OF THE BOARD OF DIRECTOR: ANTON                  Mgmt          Against                        Against
       RUPERT FOR A TERM OF ONE YEAR

5.1    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: CLAY
       BRENDISH

5.2    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: GUILLAUME
       PICTET

5.3    ELECTION OF THE COMPENSATION COMMITTEE                    Mgmt          For                            For
       MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS

6      RE-ELECTION OF THE AUDITOR: THE BOARD OF                  Mgmt          For                            For
       DIRECTORS PROPOSES THAT
       PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
       FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
       COMPANY

7      RE-ELECTION OF THE INDEPENDENT                            Mgmt          For                            For
       REPRESENTATIVE: THE BOARD OF DIRECTORS
       PROPOSES THE RE-ELECTION OF MAITRE
       FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
       THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT
       OF COMPENSATION OF CHF 8 400 000 FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       PERIOD FROM THE CLOSING OF THIS AGM THROUGH
       TO THE 2018 AGM. THE PROPOSED AMOUNT
       INCLUDES FIXED COMPENSATION, ATTENDANCE
       ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF A
       MAXIMUM AGGREGATE AMOUNT OF THE FIXED
       COMPENSATION OF CHF 11 000 000 FOR THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       FOR THE BUSINESS YEAR ENDED 31 MARCH 2019.
       THIS MAXIMUM AMOUNT INCLUDES FIXED
       COMPENSATION AND EMPLOYERS' SOCIAL SECURITY
       CONTRIBUTIONS

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE: THE BOARD OF
       DIRECTORS PROPOSES THE APPROVAL OF THE
       AGGREGATE VARIABLE COMPENSATION OF THE
       MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE
       IN AN AMOUNT OF CHF 12 310 000 FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2017. THE
       COMPONENTS OF THE VARIABLE COMPENSATION,
       WHICH INCLUDES SHORT- AND LONG-TERM
       INCENTIVES, ARE DETAILED IN THE COMPANY'S
       COMPENSATION REPORT AND INCLUDE EMPLOYERS'
       SOCIAL SECURITY CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DELIVERY HERO AG                                                                            Agenda Number:  709362468
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1T0KZ103
    Meeting Type:  AGM
    Meeting Date:  06-Jun-2018
          Ticker:
            ISIN:  DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------

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      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

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN ENDERLE

3.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GEORG GRAF VON WALDERSEE

3.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JONATHAN GREEN

3.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: JEFFREY LIEBERMANN

3.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: LUKASZ GADOWSKI

3.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: KOLJA HEBENSTREIT

3.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: PATRICK KOLEK

4      APPOINTMENT OF AUDITORS FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5      ELECTION OF JANICH ZECH TO THE SUPERVISORY                Mgmt          For                            For
       BOARD

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL/II, AUTHORIZED
       CAPITAL/VI, AND AUTHORIZED CAPITAL/VII, THE
       CREATION OF A NEW AUTHORIZED CAPITAL VII,
       AND ON THE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION THE EXISTING
       AUTHORIZED CAPITAL/II, AUTHORIZED
       CAPITAL/VI, AND AUTHORIZED CAPITAL/VII
       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 55,546,866 THROUGH THE
       ISSUE OF NEW REGISTERED NO-PAR SHARES
       AGAINST CONTRIBUTIONS IN CASH AND/OR KIND,
       ON OR BEFORE JUNE 8, 2022 (AUTHORIZED
       CAPITAL/VII) SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: RESIDUAL AMOUNTS ARE
       EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES
       ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT
       A PRICE NOT MATERIALLY BELOW THEIR MARKET
       PRICE AND THE CAPITAL INCREASE DOES NOT
       EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
       HOLDERS OF CONVERSION OR OPTION RIGHTS ARE
       GRANTED SUBSCRIPTION RIGHTS, SHARES ARE
       ISSUED AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, UP TO 900,000 SHARES
       ARE ISSUED TO THE MEMBERS OF THE BOARD OF
       MDS AND EMPLOYEES OF THE COMPANY, AND TO
       MANAGERS AND EMPLOYEES OF AFFILIATED
       COMPANIES IN CONNECTION WITH A LONG-TERM
       INCENTIVE PROGRAM

7      RESOLUTION ON AN ADJUSTMENT THE                           Mgmt          For                            For
       REMUNERATION FOR THE SUPERVISORY BOARD IN
       RESPECT OF THE FIXED ANNUAL REMUNERATION
       FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
       BEING INCREASED TO EUR 75,000, THE FIXED
       ANNUAL COMPENSATION FOR THE CHAIRMAN OF THE
       NOMINATION COMMITTEE AND FOR THE CHAIRMAN
       OF THE REMUNERATION COMMITTEE BEING
       INCREASED TO EUR 5,000, AND ON THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  709569048
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          Against                        Against

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          Against                        Against

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.6    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Kohari, Katsuo                         Mgmt          For                            For

2.8    Appoint a Director Matsubara, Shunsuke                    Mgmt          For                            For

2.9    Appoint a Director Okada, Toshiya                         Mgmt          For                            For

2.10   Appoint a Director Richard E. Schneider                   Mgmt          For                            For

2.11   Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.12   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.13   Appoint a Director Ono, Masato                            Mgmt          For                            For

3      Appoint a Corporate Auditor Sumikawa,                     Mgmt          For                            For
       Masaharu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOTOR CO LTD, SEOUL                                                                 Agenda Number:  708982005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38472109
    Meeting Type:  AGM
    Meeting Date:  16-Mar-2018
          Ticker:
            ISIN:  KR7005380001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HA EON TAE                   Mgmt          Against                        Against

2.2    ELECTION OF OUTSIDE DIRECTOR: I DONG GYU                  Mgmt          Against                        Against

2.3    ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: I DONG                Mgmt          Against                        Against
       GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I                     Mgmt          For                            For
       BYEONG GUK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOMATSU LTD.                                                                                Agenda Number:  709549488
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35759125
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3304200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Noji, Kunio                            Mgmt          For                            For

2.2    Appoint a Director Ohashi, Tetsuji                        Mgmt          For                            For

2.3    Appoint a Director Fujitsuka, Mikio                       Mgmt          For                            For

2.4    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

2.5    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.6    Appoint a Director Kigawa, Makoto                         Mgmt          Against                        Against

2.7    Appoint a Director Ogawa, Hiroyuki                        Mgmt          For                            For

2.8    Appoint a Director Urano, Kuniko                          Mgmt          For                            For

3      Appoint a Corporate Auditor Yamaguchi,                    Mgmt          For                            For
       Hirohide

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers

6      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 KUBOTA CORPORATION                                                                          Agenda Number:  708992462
--------------------------------------------------------------------------------------------------------------------------
        Security:  J36662138
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3266400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kimata, Masatoshi                      Mgmt          For                            For

1.2    Appoint a Director Kubo, Toshihiro                        Mgmt          For                            For

1.3    Appoint a Director Kimura, Shigeru                        Mgmt          For                            For

1.4    Appoint a Director Ogawa, Kenshiro                        Mgmt          For                            For

1.5    Appoint a Director Kitao, Yuichi                          Mgmt          For                            For

1.6    Appoint a Director Yoshikawa, Masato                      Mgmt          For                            For

1.7    Appoint a Director Sasaki, Shinji                         Mgmt          For                            For

1.8    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

1.9    Appoint a Director Ina, Koichi                            Mgmt          For                            For

1.10   Appoint a Director Shintaku, Yutaro                       Mgmt          For                            For

2.1    Appoint a Corporate Auditor Fukuyama,                     Mgmt          For                            For
       Toshikazu

2.2    Appoint a Corporate Auditor Hiyama,                       Mgmt          For                            For
       Yasuhiko

2.3    Appoint a Corporate Auditor Fujiwara,                     Mgmt          For                            For
       Masaki

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LINDE AG, MUENCHEN                                                                          Agenda Number:  709125911
--------------------------------------------------------------------------------------------------------------------------
        Security:  D50348271
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  DE000A2E4L75
--------------------------------------------------------------------------------------------------------------------------

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 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
       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      FINANCIAL STATEMENTS AND ANNUAL REPORT FOR                Non-Voting
       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 1,299,466,497 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 7 PER NO-PAR SHARE
       EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE:
       MAY 8, 2018

3.1    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: ALDO BELLONI

3.2    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: CHRISTIAN BRUCH

3.3    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: BERND EULITZ

3.4    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SANJIV LAMBA

3.5    RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS: SVEN SCHNEIDER

4.1    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: WOLFGANG REITZLE

4.2    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: HANS-DIETER KATTE

4.3    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MICHAEL DIEKMANN

4.4    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANZ FEHRENBACH

4.5    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANN-KRISTIN ACHLEITNER

4.6    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: CLEMENS BOERSIG

4.7    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: ANKE COUTURIER

4.8    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: THOMAS ENDERS

4.9    RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: GERNOT HAHL

4.10   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: MARTIN KIMMICH

4.11   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: VICTORIA OSSADNIK

4.12   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: XAVER SCHMIDT

4.13   RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD: FRANK SONNTAG

5.1    APPOINTMENT OF AUDITOR: FOR THE 2018                      Mgmt          For                            For
       FINANCIAL YEAR: KPMG AG, BERLIN

5.2    APPOINTMENT OF AUDITOR: FOR THE INTERIM                   Mgmt          For                            For
       FINANCIAL STATEMENTS AND INTERIM REPORT OF
       THE FIRST QUARTER OF 2019: KPMG AG, BERLIN

6      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL I, THE CREATION
       OF A NEW AUTHORIZED CAPITAL I, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       I 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 47,000,000 THROUGH THE
       ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED
       CAPITAL I). 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
       OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
       AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, - SHARES HAVE BEEN ISSUED
       AGAINST CONTRIBUTIONS IN KIND FOR
       ACQUISITION PURPOSES, - EMPLOYEE SHARES OF
       UP TO EUR 3,500,000 HAVE ISSUED

7      RESOLUTION ON THE AUTHORIZATION TO ISSUE                  Mgmt          For                            For
       CONVERTIBLE AND/OR WARRANT BONDS, THE
       CREATION OF CONTINGENT CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS MEETING OF MAY 29, 2013, TO
       ISSUE BONDS AND CREATE CONTINGENT CAPITAL
       SHALL BE 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 4,500,000,000
       CONFERRING CONVERSION AND/OR OPTION RIGHTS
       FOR SHARES OF THE COMPANY, ON OR BEFORE MAY
       2, 2023. SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES:- BONDS HAVE BEEN ISSUED AT
       A PRICE NOT MATERIALLY BELOW THEIR
       THEORETICAL MARKET VALUE AND CONFER
       CONVERSION AND/OR OPTION RIGHTS FOR SHARES
       OF THE COMPANY OF UP TO 10 PCT. OF THE
       SHARE CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS, -
       HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE
       BEEN GRANTED SUBSCRIPTION RIGHTS. THE
       COMPANY'S SHARE CAPITAL SHALL BE INCREASED
       ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH
       THE ISSUE OF UP TO 18,359,375 NEW BEARER
       NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR
       OPTION RIGHTS ARE EXERCISED (CONTINGENT
       CAPITAL 2018)

8.1    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       ANN-KRISTIN ACHLEITNER

8.2    ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS               Mgmt          For                            For
       BOERSIG

8.3    ELECTIONS TO THE SUPERVISORY BOARD: THOMAS                Mgmt          For                            For
       ENDERS

8.4    ELECTIONS TO THE SUPERVISORY BOARD: FRANZ                 Mgmt          For                            For
       FEHRENBACH

8.5    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       VICTORIA OSSADNIK

8.6    ELECTIONS TO THE SUPERVISORY BOARD:                       Mgmt          For                            For
       WOLFGANG REITZLE




--------------------------------------------------------------------------------------------------------------------------
 NASPERS LTD, CAPE TOWN                                                                      Agenda Number:  708414014
--------------------------------------------------------------------------------------------------------------------------
        Security:  S53435103
    Meeting Type:  AGM
    Meeting Date:  25-Aug-2017
          Ticker:
            ISIN:  ZAE000015889
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    CONFIRMATION AND APPROVAL OF PAYMENT OF                   Mgmt          For                            For
       DIVIDENDS: NET DIVIDEND OF 464 SA CENTS PER
       LISTED N ORDINARY SHARE

O.3    REAPPOINTMENT OF PRICEWATERHOUSECOOPERS                   Mgmt          For                            For
       INC. AS AUDITOR

O.4    TO CONFIRM THE APPOINTMENT OF E M CHOI AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

O.5.1  TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER               Mgmt          For                            For

O.5.2  TO ELECT THE FOLLOWING DIRECTOR: S J Z                    Mgmt          For                            For
       PACAK

O.5.3  TO ELECT THE FOLLOWING DIRECTOR: T M F                    Mgmt          For                            For
       PHASWANA

O.5.4  TO ELECT THE FOLLOWING DIRECTOR: B J VAN                  Mgmt          For                            For
       DER ROSS

O.5.5  TO ELECT THE FOLLOWING DIRECTOR: R C C                    Mgmt          For                            For
       JAFTA

O.6.1  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: D G ERIKSSON

O.6.2  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: B J VAN DER ROSS

O.6.3  APPOINTMENT OF THE FOLLOWING AUDIT                        Mgmt          For                            For
       COMMITTEE MEMBER: R C C JAFTA

O.7    TO ENDORSE THE COMPANY'S REMUNERATION                     Mgmt          Against                        Against
       POLICY

O.8    APPROVAL OF GENERAL AUTHORITY PLACING                     Mgmt          Against                        Against
       UNISSUED SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.9    APPROVAL OF GENERAL ISSUE OF SHARES FOR                   Mgmt          Against                        Against
       CASH

O.10   AMENDMENTS TO THE DEEDS FOR THE NASPERS                   Mgmt          Against                        Against
       SHARE INCENTIVE TRUST, THE MIH SERVICES FZ
       LLC SHARE TRUST (FORMERLY THE MIH
       (MAURITIUS) LIMITED SHARE TRUST) AND THE
       MIH HOLDINGS SHARE TRUST

O.11   AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS                Mgmt          For                            For
       ADOPTED AT THE ANNUAL GENERAL MEETING

S.1.1  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - CHAIR

S.1.2  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: BOARD - MEMBER

S.1.3  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR

S.1.4  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: AUDIT COMMITTEE -
       MEMBER

S.1.5  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR

S.1.6  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER

S.1.7  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - CHAIR

S.1.8  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: HUMAN RESOURCES AND
       REMUNERATION COMMITTEE - MEMBER

S.1.9  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       CHAIR

S1.10  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: NOMINATION COMMITTEE -
       MEMBER

S1.11  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - CHAIR

S1.12  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: SOCIAL AND ETHICS
       COMMITTEE - MEMBER

S1.13  APPROVAL OF THE REMUNERATION OF THE                       Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
       YEAR 31 MARCH 2019: TRUSTEES OF GROUP SHARE
       SCHEMES/OTHER PERSONNEL FUNDS

S.2    APPROVE GENERALLY THE PROVISION OF                        Mgmt          Against                        Against
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
       OF THE ACT

S.3    APPROVE GENERALLY THE PROVISION OF                        Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE ACT

S.4    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          For                            For
       SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
       IN THE COMPANY

S.5    GENERAL AUTHORITY FOR THE COMPANY OR ITS                  Mgmt          Against                        Against
       SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
       IN THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  709579506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.3    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.5    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.6    Appoint a Director Yano, Hitomaro                         Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RECRUIT HOLDINGS CO.,LTD.                                                                   Agenda Number:  708828631
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6433A101
    Meeting Type:  EGM
    Meeting Date:  17-Jan-2018
          Ticker:
            ISIN:  JP3970300004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Absorption-Type Company Split                     Mgmt          For                            For
       Agreement




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO. LTD.                                                                Agenda Number:  709012998
--------------------------------------------------------------------------------------------------------------------------
        Security:  796050888
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  US7960508882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE, AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       FOR FY 2017 (FROM JAN 1, 2017 TO DEC 31,
       2017) - APPROVAL OF STATEMENTS OF FINANCIAL
       POSITION, INCOME, AND CASH FLOW, ETC. - FY
       2017 (KRW 42,500) INCLUDES QUARTERLY
       DIVIDENDS FOR 1Q-3Q OF KRW 7,000 PER SHARE
       WHICH WERE PAID IN MAY, AUGUST AND
       NOVEMBER, RESPECTIVELY. - DIVIDENDS PER
       PREFERRED SHARE: KRW 42,550

2.1.1  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       JEONG HUN KIM

2.1.2  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       SUN UK KIM

2.1.3  APPOINTMENT OF INDEPENDENT DIRECTOR: DR.                  Mgmt          For                            For
       BYUNG GOOK PARK

2.2.1  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG               Mgmt          Against                        Against
       HOON LEE

2.2.2  APPOINTMENT OF EXECUTIVE DIRECTOR: DR. KI                 Mgmt          For                            For
       NAM KIM

2.2.3  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. HYUN               Mgmt          For                            For
       SUK KIM

2.2.4  APPOINTMENT OF EXECUTIVE DIRECTOR: MR. DONG               Mgmt          For                            For
       JIN KOH

2.3    APPOINTMENT OF AUDIT COMMITTEE MEMBER DR.                 Mgmt          For                            For
       SUN UK KIM

3      TO APPROVE, THE REMUNERATION LIMIT FOR THE                Mgmt          For                            For
       DIRECTORS FOR FY 2018 (AS SPECIFIED)

4      APPROVAL OF STOCK SPLIT AND RELATED                       Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF INCORPORATION

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHIN-ETSU CHEMICAL CO.,LTD.                                                                 Agenda Number:  709559364
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72810120
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3371200001
--------------------------------------------------------------------------------------------------------------------------

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 Kanagawa, Chihiro                      Mgmt          Against                        Against

2.2    Appoint a Director Akiya, Fumio                           Mgmt          Against                        Against

2.3    Appoint a Director Todoroki, Masahiko                     Mgmt          Against                        Against

2.4    Appoint a Director Akimoto, Toshiya                       Mgmt          Against                        Against

2.5    Appoint a Director Arai, Fumio                            Mgmt          Against                        Against

2.6    Appoint a Director Mori, Shunzo                           Mgmt          Against                        Against

2.7    Appoint a Director Komiyama, Hiroshi                      Mgmt          Against                        Against

2.8    Appoint a Director Ikegami, Kenji                         Mgmt          Against                        Against

2.9    Appoint a Director Shiobara, Toshio                       Mgmt          Against                        Against

2.10   Appoint a Director Takahashi, Yoshimitsu                  Mgmt          Against                        Against

2.11   Appoint a Director Yasuoka, Kai                           Mgmt          Against                        Against

3      Appoint a Corporate Auditor Kosaka,                       Mgmt          Against                        Against
       Yoshihito

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  708792040
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  04-Dec-2017
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 851928 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF                 Non-Voting
       APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR
       SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
       AGAINST

CMMT   PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY                 Non-Voting
       RECOMMENDATION ON RES. O.1A1 TO O.1B2.
       THANK YOU.

O.1A1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN EFFECTIVE AUDITOR. AS A
       REPLACEMENT FOR MRS MARIA ENRICA SPINARDI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI

O.1A2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF
       MS ANTONELLA BIENTINESI PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

O.1A3  PLEASE NOTE THAT THIS IS A SHAREHOLDER                    Mgmt          Against                        Against
       PROPOSAL: TO INTEGRATE THE INTERNAL
       AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR.
       AS A REPLACEMENT FOR MRS MARIA ENRICA
       SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO
       SUBMITTED HIS APPLICATION

O.1B1  TO INTEGRATE THE INTERNAL AUDITORS. TO                    Mgmt          For                            For
       REPLACE AN ALTERNATE AUDITOR. AS A
       REPLACEMENT FOR MRS ANTONELLA BIENTINESI,
       THE CANDIDATE PRESENTED BY ALLIANZ FINANCE
       II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI

O.1B2  TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE               Mgmt          For                            For
       OF MS. BIENTINESI - VOTE FOR THE CANDIDACY
       OF MS. MYRIAM AMATO PROPOSED BY
       SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA
       SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA
       FONDI SGR, EURIZON CAPITAL SGR, EURIZON
       CAPITAL SA, FIDEURAM ASSET MANAGEMENT
       (IRELAND), FIDEURAM INVESTIMENTI SGR,
       INTERFUND SICAV, GENERALI INVESTMENTS
       EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG
       SA, KAIROS PARTNERS SGR, MEDIOLANUM
       GESTIONE FONDI SGR, MEDIOLANUM
       INTERNATIONAL FUNDS, UBI PRAMERICA SGR E
       UBI SICAV

E.1    TO EMPOWER THE BOARD OF DIRECTORS TO                      Mgmt          For                            For
       PRESENT A SLATE OF CANDIDATES TO APPOINT
       DIRECTORS AND TO INCREASE THE NUMBER OF
       DIRECTORS APPOINTED FROM THE MINORITY LIST.
       TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND
       24 (MAJORITY OF THE BOARD OF DIRECTORS) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.2    TO ELIMINATE THE LIMIT OF 5 PCT. TO THE                   Mgmt          For                            For
       EXERCISE OF THE VOTING RIGHT. TO AMEND ART.
       5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17
       (VALIDITY OF THE SHAREHOLDERS' MEETING) OF
       THE BYLAW. RESOLUTIONS RELATED THERETO

E.3    MANDATORY CONVERSION OF THE SAVING SHARES                 Mgmt          For                            For
       INTO ORDINARY SHARES. TO AMEND ART. 5
       (STOCK CAPITAL), 7 (SAVING SHARES) AND 32
       (NET INCOME ALLOCATION) OF THE BYLAW.
       RESOLUTIONS RELATED THERETO

E.4    TO TRANSFER THE REGISTERED OFFICE FROM ROME               Mgmt          For                            For
       TO MILAN. TO AMEND ART. 2 (REGISTERED
       OFFICE). RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ZALANDO SE, BERLIN                                                                          Agenda Number:  709254724
--------------------------------------------------------------------------------------------------------------------------
        Security:  D98423102
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 02 MAY 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
       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      PRESENTATION OF THE ADOPTED ANNUAL                        Non-Voting
       FINANCIAL STATEMENTS AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2017 TOGETHER WITH THE COMBINED
       MANAGEMENT REPORT FOR ZALANDO SE AND THE
       ZALANDO GROUP, THE COMBINED NON-FINANCIAL
       REPORT FOR ZALANDO SE AND THE ZALANDO GROUP
       AND THE REPORT OF THE SUPERVISORY BOARD AS
       WELL AS THE EXPLANATORY REPORTS ON THE
       INFORMATION REQUIRED PURSUANT TO SECTION
       289A (1), 315A (1) OF THE GERMAN COMMERCIAL
       CODE

2      APPROPRIATION OF DISTRIBUTABLE PROFIT                     Mgmt          For                            For

3      DISCHARGE OF THE MANAGEMENT BOARD OF                      Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2017

4      DISCHARGE OF THE SUPERVISORY BOARD OF                     Mgmt          For                            For
       ZALANDO SE FOR FISCAL YEAR 2017

5.1    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR A REVIEW: BASED ON THE
       RECOMMENDATION OF ITS AUDIT COMMITTEE, THE
       SUPERVISORY BOARD PROPOSES TO APPOINT ERNST
       & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF
       THE FINANCIAL STATEMENTS AND OF THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2018 AND FOR A REVIEW OF THE
       CONDENSED ACCOUNTS AND OF THE INTERIM
       MANAGEMENT REPORT FOR THE FIRST SIX MONTHS
       OF FISCAL YEAR 2018 AND FOR A REVIEW, IF
       APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION WITHIN THE MEANING OF SECTION
       115 (7) OF THE GERMAN SECURITIES TRADING
       ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN
       FISCAL YEAR 2018

5.2    ELECTION OF THE AUDITOR FOR THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND THE AUDITOR FOR THE
       CONSOLIDATED FINANCIAL STATEMENTS AS WELL
       AS THE AUDITOR FOR A REVIEW: FURTHERMORE,
       BASED ON THE RECOMMENDATION OF ITS AUDIT
       COMMITTEE, THE SUPERVISORY BOARD PROPOSES
       TO APPOINT ERNST & YOUNG GMBH,
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
       BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF
       APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL
       INFORMATION WITHIN THE MEANING OF SECTION
       115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE
       NEXT GENERAL MEETING

6      APPROVAL OF THE REMUNERATION SYSTEM FOR                   Mgmt          Against                        Against
       MANAGEMENT BOARD MEMBERS

7.1    NEW APPOINTMENT OF A MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD AND OF AN ALTERNATE
       MEMBER: ANTHONY BREW

7.2    NEW APPOINTMENT OF A MEMBER OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD AND OF AN ALTERNATE
       MEMBER: JAVIER MARTIN PEREZ

8      RESOLUTION ON THE APPROVAL OF A DOMINATION                Mgmt          For                            For
       AND PROFIT AND LOSS TRANSFER AGREEMENT
       BETWEEN ZALANDO SE AND ZLABELS GMBH



JPMorgan International Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALUMINA LTD                                                                                 Agenda Number:  709317095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0269M109
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AU000000AWC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.A    TO RE-ELECT MS EMMA STEIN AS A DIRECTOR                   Mgmt          For                            For

3.B    TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR                 Mgmt          For                            For

3.C    TO ELECT MR JOHN BEVAN AS A DIRECTOR                      Mgmt          For                            For

4      GRANT OF PERFORMANCE RIGHTS TO CHIEF                      Mgmt          For                            For
       EXECUTIVE OFFICER (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

5      RE-INSERTION OF PROPORTIONAL TAKEOVER                     Mgmt          For                            For
       APPROVAL PROVISIONS IN CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  709095182
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  OGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

A.1    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2017

A.2    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017

A.3    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

A.4    PROPOSED RESOLUTION: APPROVE FINANCIAL                    Mgmt          For                            For
       STATEMENTS, ALLOCATION OF INCOME, AND
       DIVIDENDS OF EUR 3.60 PER SHARE

A.5    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE ACCOUNTING YEAR ENDED ON
       31 DECEMBER 2017

A.6    PROPOSED RESOLUTION: GRANTING DISCHARGE TO                Mgmt          For                            For
       THE STATUTORY AUDITOR FOR THE PERFORMANCE
       OF HIS DUTIES DURING THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2017

A.7.A  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET
       DE WAYS RUART, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.B  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. STEFAN
       DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.C  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE
       SPOELBERCH, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.D  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.E  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE
       BEHRING, FOR A PERIOD OF TWO YEARS ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2019

A.7.F  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. PAULO
       LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT
       THE END OF THE SHAREHOLDERS' MEETING WHICH
       WILL BE ASKED TO APPROVE THE ACCOUNTS FOR
       THE YEAR 2019

A.7.G  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. CARLOS
       ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.H  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MR. MARCEL
       HERRMANN TELLES, FOR A PERIOD OF TWO YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2019

A.7.I  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       REFERENCE SHAREHOLDER, RENEWING THE
       APPOINTMENT AS DIRECTOR OF MRS. MARIA
       ASUNCION ARAMBURUZABALA, FOR A PERIOD OF
       TWO YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2019

A.7.J  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. MARTIN J. BARRINGTON, FOR A PERIOD OF
       ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.K  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD
       OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.7.L  PROPOSED RESOLUTION: UPON PROPOSAL FROM THE               Mgmt          Against                        Against
       RESTRICTED SHAREHOLDERS, RENEWING THE
       APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF
       MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A
       PERIOD OF ONE YEAR ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2018

A.8.A  REMUNERATION POLICY AND REMUNERATION REPORT               Mgmt          Against                        Against
       OF THE COMPANY

A.8.B  APPROVAL OF INCREASED FIXED ANNUAL FEE OF                 Mgmt          For                            For
       THE CHAIRMAN

A.8.C  STOCK OPTIONS FOR DIRECTORS                               Mgmt          Against                        Against

A.8.D  REVISED REMUNERATION OF THE STATUTORY                     Mgmt          For                            For
       AUDITOR

B.1    PROPOSED RESOLUTION: WITHOUT PREJUDICE TO                 Mgmt          For                            For
       OTHER DELEGATIONS OF POWERS TO THE EXTENT
       APPLICABLE, GRANTING POWERS TO JAN
       VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
       CORPORATE, WITH POWER TO SUBSTITUTE, FOR
       ANY FILINGS AND PUBLICATION FORMALITIES IN
       RELATION TO THE ABOVE RESOLUTIONS

CMMT   28 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




--------------------------------------------------------------------------------------------------------------------------
 AUSTEVOLL SEAFOOD ASA, STOREBO                                                              Agenda Number:  709399097
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0814U100
    Meeting Type:  OGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  NO0010073489
--------------------------------------------------------------------------------------------------------------------------

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

2      ELECTION OF PERSON TO CHAIR THE MEETING                   Mgmt          No vote

3      ELECTION OF TWO SHAREHOLDERS PRESENT TO                   Mgmt          No vote
       CO-SIGN

4      APPROVAL OF NOTICE AND AGENDA                             Mgmt          No vote

5      ANNUAL ACCOUNTS 2017. AUDITOR'S REPORT.                   Mgmt          No vote
       DIVIDEND PAYMENT: NOK 2.80 PER SHARE

6      REPORT REGARDING CORPORATE GOVERNANCE                     Mgmt          No vote

7.A    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE BOARD MEMBERS

7.B    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE AUDIT COMMITTEE

7.C    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE NOMINATION COMMITTEE

7.D    STIPULATION OF REMUNERATION: REMUNERATION                 Mgmt          No vote
       TO THE COMPANY'S AUDITOR

8.1.A  ELECTION - BOARD OF DIRECTOR: BOARD MEMBER,               Mgmt          No vote
       HELGE SINGELSTAD

8.1.B  ELECTION - BOARD OF DIRECTOR: BOARD MEMBER,               Mgmt          No vote
       HELGE MOEGSTER

8.1.C  ELECTION - BOARD OF DIRECTOR: BOARD MEMBER,               Mgmt          No vote
       LILL MAREN MELINGEN MOEGSTER

8.1.D  ELECTION - BOARD OF DIRECTOR: BOARD MEMBER,               Mgmt          No vote
       HEGE CHARLOTTE BAKKEN

8.1.E  ELECTION - BOARD OF DIRECTOR: CHAIRMAN,                   Mgmt          No vote
       HELGE SINGELSTAD

8.2.A  NOMINATION COMMITTEE: CHAIRMAN, HARALD                    Mgmt          No vote
       EIKESDAL

8.2.B  NOMINATION COMMITTEE: MEMBER, ANNE SOFIE                  Mgmt          No vote
       UTNE

8.2.C  NOMINATION COMMITTEE: MEMBER, NILS PETTER                 Mgmt          No vote
       HOLLEKIM

9      AUTHORISATION TO INCREASE THE COMPANY'S                   Mgmt          No vote
       SHARE CAPITAL

10     AUTHORISATION TO PURCHASE OWN SHARES                      Mgmt          No vote

11     DECLARATION FROM THE BOARD ON                             Mgmt          No vote
       SALARIES-GUIDELINES

CMMT   03 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR                                          Agenda Number:  708747730
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q09504137
    Meeting Type:  AGM
    Meeting Date:  19-Dec-2017
          Ticker:
            ISIN:  AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 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 THE REMUNERATION REPORT                       Mgmt          For                            For

3      GRANT OF PERFORMANCE RIGHTS TO MR S C                     Mgmt          For                            For
       ELLIOTT

4.A    TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED                Mgmt          For                            For
       CANDIDATE

4.B    TO RE-ELECT MR D M GONSKI AC AS BOARD                     Mgmt          For                            For
       ENDORSED CANDIDATE

4.C    TO RE-ELECT MR J T MACFARLANE AS BOARD                    Mgmt          For                            For
       ENDORSED CANDIDATE

5      APPROVAL OF SELECTIVE CAPITAL REDUCTION IN                Mgmt          For                            For
       RESPECT OF CPS3




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  709021707
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2017

1.4    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      DETERMINATION OF NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LOWER AND
       UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
       BYLAWS: 12

3      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2018: ERNST & YOUNG

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
       PCT OF SHARE CAPITAL, ANNULLING THE
       DELEGATION OF AUTHORITY CONFERRED AT THE
       PREVIOUS GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS, AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20 PCT OF SHARE CAPITAL,
       ANNULLING THE DELEGATION OF AUTHORITY
       CONFERRED AT THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      APPROVAL FOR PART OF THE 2018 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

8      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

9      SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

10     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT THE
       FINAL PROVISION (MONITORING AND SUPERVISION
       COMMITTEE FOR THE PROCESS OF MERGER OF
       BANKIA AND BANCO MARE NOSTRUM).

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  709276035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180417477.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417457.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 AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.758                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR REN DEQI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL ASIA METALS PLC                                                                     Agenda Number:  709354574
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2069H109
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB00B67KBV28
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE PERIOD
       ENDED 31 DECEMBER 2017, TOGETHER WITH THE
       REPORT OF THE AUDITORS THEREON

2      THAT THE FINAL DIVIDEND FOR THE YEAR ENDED                Mgmt          For                            For
       31 DECEMBER 2017 OF 10 PENCE PER SHARE BE
       DECLARED PAYABLE ON 25 MAY 2018 TO
       SHAREHOLDERS WHOSE NAMES APPEAR ON THE
       REGISTER OF MEMBERS OF THE COMPANY AT THE
       CLOSE OF BUSINESS ON 27 APRIL 2018

3      TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS AT THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS OF THE COMPANY

7      THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 551 OF THE COMPANIES ACT
       2006(THE "ACT") TO EXERCISE ALL THE POWERS
       OF THE COMPANY TO ALLOT SHARES

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       7, THE DIRECTORS BE AUTHORISED TO DISAPPLY
       PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
       AND 573 OF THE ACT

9      THAT THE COMPANY IS GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE ACT TO MAKE MARKET
       PURCHASES OF ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 CREDIT SUISSE GROUP AG                                                                      Agenda Number:  709140329
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3698D419
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  CH0012138530
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    CONSULTATIVE VOTE ON THE 2017 COMPENSATION                Mgmt          For                            For
       REPORT

1.2    APPROVAL OF THE 2017 ANNUAL REPORT, THE                   Mgmt          For                            For
       PARENT COMPANY'S 2017 FINANCIAL STATEMENTS,
       AND THE GROUP'S 2017 CONSOLIDATED FINANCIAL
       STATEMENTS

2      DISCHARGE OF THE ACTS OF THE MEMBERS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND THE EXECUTIVE BOARD

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    DISTRIBUTION PAYABLE OUT OF CAPITAL                       Mgmt          For                            For
       CONTRIBUTION RESERVES

4.1.1  RE-ELECTION OF MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: URS ROHNER

4.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: IRIS BOHNET

4.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS GOTTSCHLING

4.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDER GUT

4.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANDREAS N. KOOPMANN

4.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SERAINA MACIA

4.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KAI S. NARGOLWALA

4.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOAQUIN J. RIBEIRO

4.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: SEVERIN SCHWAN

4.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JOHN TINER

4.111  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ALEXANDRE ZELLER

4.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MICHAEL KLEIN

4.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANA PAULA PESSOA

4.2.1  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: IRIS BOHNET

4.2.2  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN

4.2.3  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: KAI S. NARGOLWALA

4.2.4  RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: ALEXANDRE ZELLER

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2.1  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: SHORT-TERM VARIABLE
       INCENTIVE COMPENSATION (STI)

5.2.2  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: FIXED COMPENSATION

5.2.3  APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD: LONG-TERM VARIABLE
       INCENTIVE COMPENSATION (LTI)

6.1    ELECTION OF THE INDEPENDENT AUDITORS: KPMG                Mgmt          For                            For
       AG, ZURICH

6.2    ELECTION OF THE SPECIAL AUDITORS: BDO AG,                 Mgmt          For                            For
       ZURICH

6.3    ELECTION OF THE INDEPENDENT PROXY:                        Mgmt          For                            For
       ATTORNEY-AT-LAW LIC.IUR. ANDREAS G. KELLER

II     IF, AT THE ANNUAL GENERAL MEETING,                        Non-Voting
       SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
       FORWARD ANY ADDITIONAL PROPOSALS OR
       AMENDMENTS TO THE PROPOSAL ALREADY SET OUT
       IN THE PUBLISHED AGENDA OR ANY PROPOSALS
       UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF
       OBLIGATIONS, I HEREBY AUTHORIZE THE
       INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
       AS FOLLOWS:

7      PROPOSALS OF SHAREHOLDERS                                 Shr           Against                        For

8      PROPOSALS OF THE BOARD OF DIRECTORS                       Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE 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 PFANDBRIEFBANK AG                                                                  Agenda Number:  709469630
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1R83Y100
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  DE0008019001
--------------------------------------------------------------------------------------------------------------------------

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 31 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
       06.06.2018. 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 1.07 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 JUTTA DOENGES TO THE SUPERVISORY                    Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  709012176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.4    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERAMET SA                                                                                   Agenda Number:  709184650
--------------------------------------------------------------------------------------------------------------------------
        Security:  F3145H130
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  FR0000131757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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/2018/0406/201804061800920.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801705.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 ANNUAL 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    REGULATED AGREEMENTS                                      Mgmt          Against                        Against

O.4    COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                  Mgmt          Against                        Against
       THE FRENCH COMMERCIAL CODE

O.5    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2017

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 ANY KIND ATTRIBUTABLE TO
       THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -
       "SAY ON PAY EX ANTE"

O.7    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND, PAID
       OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
       2017 TO MRS. CHRISTEL BORIES, DEPUTY CHIEF
       EXECUTIVE OFFICER FROM 23 FEBRUARY TO 23
       MAY 2017, THEN CHAIRMAN AND CHIEF EXECUTIVE
       OFFICER AS FROM 23 MAY 2017 - "SAY ON PAY
       EX POST"

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 IN RESPECT OF THE FINANCIAL YEAR
       2017 TO MR. PATRICK BUFFET, CHAIRMAN AND
       CHIEF EXECUTIVE OFFICER UNTIL 23 MAY 2017 -
       "SAY ON PAY EX POST"

O.9    AUTHORIZATION TO TRADE IN THE COMPANY'S                   Mgmt          For                            For
       SHARES

O.10   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE WITHIN THE SAME
       DEPARTMENT TO 10, BOULEVARD DE GRENELLE,
       75015 PARIS

E.11   FREE ALLOTMENT OF SHARES                                  Mgmt          Against                        Against

E.12   AMENDMENT TO ARTICLE 4 OF THE BYLAWS                      Mgmt          For                            For

E.13   AMENDMENT TO ARTICLE 10 OF THE BYLAWS                     Mgmt          For                            For

E.14   AMENDMENT TO ARTICLE 15 OF THE BYLAWS                     Mgmt          For                            For

E.15   AMENDMENT TO ARTICLE 16 OF THE BYLAWS                     Mgmt          For                            For

E.16   AMENDMENT TO ARTICLE 19 OF THE BYLAWS                     Mgmt          For                            For

E.17   POWERS                                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709463044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE DIRECTORS' REPORT AND THE                  Mgmt          For                            For
       ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2017

2      TO APPROVE THE ANNUAL REMUNERATION REPORT                 Mgmt          For                            For
       SECTION OF THE DIRECTORS' REMUNERATION
       REPORT SET OUT ON PAGES 128 TO 135 OF THE
       ANNUAL REPORT AND ACCOUNTS 2017

3      TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR               Mgmt          For                            For

4      TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT KARL GRUBER AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALEXANDER IZOSIMOV AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

12     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITORS

13     TO GENERALLY AND UNCONDITIONALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES IN THE
       COMPANY

14     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH

15     TO GRANT THE DIRECTORS A LIMITED AUTHORITY                Mgmt          For                            For
       TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
       ISSUES WHOLLY FOR CASH AND USED ONLY FOR
       FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

16     TO UNCONDITIONALLY AND GENERALLY AUTHORISE                Mgmt          For                            For
       THE DIRECTORS TO MAKE MARKET PURCHASES OF
       THE COMPANY'S ORDINARY SHARES

17     TO AUTHORISE THE DIRECTORS TO CALL A                      Mgmt          For                            For
       GENERAL MEETING OTHER THAN AN AGM ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE

18     THAT, SUBJECT TO THE CONFIRMATION OF THE                  Mgmt          For                            For
       HIGH COURT OF ENGLAND AND WALES, THE
       NOMINAL VALUE OF EACH ORDINARY SHARE BE
       REDUCED FROM USD1.00 TO USD0.05




--------------------------------------------------------------------------------------------------------------------------
 EVRAZ PLC                                                                                   Agenda Number:  709567133
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33090104
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE PROPOSED GUARANTEE OF THE                     Mgmt          For                            For
       OBLIGATIONS OF THE COMPANY'S INDIRECT
       WHOLLY OWNED SUBSIDIARY MC EVRAZ
       MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT
       CONTRACTS

CMMT   31 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FERREXPO PLC                                                                                Agenda Number:  709266628
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3435Y107
    Meeting Type:  AGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B1XH2C03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS AND REPORTS               Mgmt          For                            For
       OF THE DIRECTORS AND THE AUDITORS FOR THE
       YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
       (EXCEPT FOR THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY)

3      TO DECLARE A DIVIDEND OF 3.3 US CENTS PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY

5      TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE AUDITORS'
       REMUNERATION

6      TO ELECT SIMON LOCKETT AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT VITALII LISOVENKO AS A DIRECTOR               Mgmt          For                            For

8      TO RE-ELECT STEPHEN LUCAS AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT CHRISTOPHER MAWE AS A DIRECTOR                Mgmt          For                            For

10     TO RE-ELECT BERT NACKEN AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT MARY REILLY AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT KOSTYANTIN ZHEVAGO AS A                       Mgmt          For                            For
       DIRECTOR

13     TO APPROVE AND ADOPT THE FERREXPO LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN

14     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

15     TO RENEW THE DIRECTORS' AUTHORITY TO                      Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS

16     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES

17     TO RENEW THE AUTHORITY FOR GENERAL MEETINGS               Mgmt          For                            For
       TO BE CALLED ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GROUPE CRIT, SAINT OUEN                                                                     Agenda Number:  709365248
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1511B109
    Meeting Type:  MIX
    Meeting Date:  08-Jun-2018
          Ticker:
            ISIN:  FR0000036675
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 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/2018/0430/201804301801434.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0523/201805231802058.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    THE STATUTORY AUDITORS' SPECIAL REPORT ON                 Mgmt          For                            For
       REGULATED AGREEMENTS AND COMMITMENTS AND
       ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW
       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 COMPENSATION
       AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
       THE EXECUTIVE CORPORATE OFFICERS (THE
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
       DEPUTY CHIEF EXECUTIVE OFFICERS

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MR. CLAUDE GUEDJ, CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.7    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MRS. KARINE GUEDJ, DEPUTY
       CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.8    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED TO MRS. NATHALIE JAOUI, DEPUTY
       CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

O.9    AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          Against                        Against
       DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
       OWN SHARES UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.10   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO CANCEL SHARES REPURCHASED BY
       THE COMPANY UNDER THE PROVISIONS OF ARTICLE
       L. 225-209 OF THE FRENCH COMMERCIAL CODE

E.11   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS AND/OR PREMIUMS

E.12   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
       PUBLIC OFFERING

E.14   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE ORDINARY
       SHARES AND/OR EQUITY SECURITIES GRANTING
       ACCESS TO OTHER EQUITY SECURITIES OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO EQUITY
       SECURITIES TO BE ISSUED, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN
       OFFER REFERRED TO IN PARAGRAPH II OF
       ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.15   AUTHORISATION TO INCREASE THE AMOUNT OF                   Mgmt          Against                        Against
       ISSUES IN CASE OF OVERSUBSCRIPTION

E.16   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS TO INCREASE THE CAPITAL BY
       ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       WITHIN THE LIMIT OF 10% OF THE CAPITAL
       AIMING TO REMUNERATE CONTRIBUTIONS IN KIND
       CONSISTING OF EQUITY SECURITIES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO INCREASE THE
       CAPITAL BY ISSUING ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
       MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT
       TO ARTICLES L. 3332-18 AND FOLLOWING OF THE
       FRENCH LABOUR CODE

E.18   ADDITION TO THE BYLAWS OF ARTICLE 15 BIS                  Mgmt          For                            For
       "DIRECTORS REPRESENTING EMPLOYEES" IN ORDER
       TO DETERMINE THE TERMS FOR APPOINTING ONE
       OR MORE MEMBERS OF THE BOARD OF DIRECTORS
       REPRESENTING EMPLOYEES PURSUANT TO ARTICLE
       L. 225-27 OF THE FRENCH COMMERCIAL CODE -
       CORRELATIVE AMENDMENT TO THE HEADING OF
       ARTICLE 15 OF THE COMPANY'S BY-LAWS

E.19   ALIGNMENT OF ARTICLE 12 PARAGRAPH 4                       Mgmt          For                            For
       "INDIVISIBILITY OF SHARES - RIGHTS AND
       OBLIGATIONS ATTACHED TO SHARES" OF THE
       COMPANY'S BY-LAWS

E.20   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HAITONG INTERNATIONAL SECURITIES GROUP LIMITED                                              Agenda Number:  709262466
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232X102
    Meeting Type:  AGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180416527.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0416/LTN20180416548.PDF

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 FOR THE YEAR ENDED 31
       DECEMBER 2017 AND REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITOR

2.A    TO ELECT MR. QU QIUPING AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.B    TO ELECT MR. SUN TONG AS AN EXECUTIVE                     Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.C    TO ELECT MR. ZHANG XINJUN AS A                            Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.D    TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2.E    TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE               Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY

2.F    TO RE-ELECT MS. WANG MEIJUAN AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2.G    TO RE-ELECT MR. WILLIAM CHAN AS A                         Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF
       DIRECTORS

4      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          Against                        Against
       AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.1    TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY

5.2    TO GIVE A GENERAL MANDATE TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO REPURCHASE SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

5.3    THAT SUBJECT TO THE PASSING OF THE                        Mgmt          Against                        Against
       RESOLUTIONS NOS. 5.1 AND 5.2 IN THE NOTICE
       CONVENING THIS MEETING, THE GENERAL MANDATE
       GRANTED TO THE BOARD OF DIRECTORS OF THE
       COMPANY TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES PURSUANT TO RESOLUTION
       NO. 5.1 IN THE NOTICE CONVENING THIS
       MEETING 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
       PURSUANT TO RESOLUTION NO. 5.2 IN THE
       NOTICE CONVENING THIS MEETING, PROVIDED
       THAT SUCH AMOUNT OF SHARES SO REPURCHASED
       SHALL NOT EXCEED 10 PER CENT. OF THE
       AGGREGATE NOMINAL AMOUNT OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY AS AT THE DATE
       OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 HANSTEEN HOLDINGS PLC                                                                       Agenda Number:  709366858
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4383U105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  GB00B0PPFY88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 AUDITED ANNUAL ACCOUNTS               Mgmt          For                            For
       AND ASSOCIATED REPORTS

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO ELECT JIM CLARKE AS A DIRECTOR OF THE                  Mgmt          For                            For
       COMPANY

4      TO RE-ELECT IAN WATSON AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

5      TO RE-ELECT MORGAN JONES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT RICK LOWES AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT MELVYN EGGLENTON AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT DAVID ROUGH AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT MARGARET YOUNG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-APPOINT DELOITTE LLP AS AUDITORS OF                 Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE DELOITTE LLP'S REMUNERATION AS
       AUDITORS OF THE COMPANY

12     TO AUTHORISE THE COMPANY TO MAKE LIMITED                  Mgmt          For                            For
       POLITICAL DONATIONS AND/OR INCUR LIMITED
       POLITICAL EXPENDITURES

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For

15     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR THE PURPOSE OF ACQUISITIONS OR CAPITAL
       INVESTMENT

16     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

17     TO ENABLE GENERAL MEETINGS (OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  709134768
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 18 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
       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 1.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2017

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2017

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2017

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2017

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2017

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2017

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2017

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2017

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2017

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2017

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN MURRAY FOR FISCAL 2017

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2017

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2017

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2017

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2017

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6      ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
       EUR 118.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 HONDA MOTOR CO., LTD.                                                                       Agenda Number:  709529955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22302111
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  JP3854600008
--------------------------------------------------------------------------------------------------------------------------

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 Hachigo, Takahiro

1.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kuraishi, Seiji

1.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Matsumoto, Yoshiyuki

1.4    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Mikoshiba, Toshiaki

1.5    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Yamane, Yoshi

1.6    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Takeuchi, Kohei

1.7    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Kunii, Hideko

1.8    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ozaki, Motoki

1.9    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Ito, Takanobu

2      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JACKPOTJOY PLC                                                                              Agenda Number:  709361909
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4987S100
    Meeting Type:  AGM
    Meeting Date:  07-Jun-2018
          Ticker:
            ISIN:  GB00BZ14BX56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORTS OF THE DIRECTORS AND               Mgmt          For                            For
       AUDITOR AND THE AUDITED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO APPOINT BDO LLP AS AUDITOR TO HOLD                     Mgmt          For                            For
       OFFICE FROM THE CONCLUSION OF THIS MEETING
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING OF THE COMPANY AT WHICH ACCOUNTS
       ARE LAID

5      TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD TO DETERMINE
       THE REMUNERATION OF THE AUDITORS

6      TO RE-ELECT NEIL GOULDEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

7      TO ELECT SIMON WYKES AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

8      TO RE-ELECT KEITH LASLOP AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NIGEL BREWSTER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT DAVID DANZIGER AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY

11     TO RE-ELECT PAUL PATHAK AS A DIRECTOR OF                  Mgmt          Against                        Against
       THE COMPANY

12     TO RE-ELECT JIM RYAN AS A DIRECTOR OF THE                 Mgmt          Against                        Against
       COMPANY

13     TO RE-ELECT COLIN STURGEON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS AND INCUR POLITICAL EXPENDITURE

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PREEMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL

18     TO PERMIT THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS OF THE COMPANY BY NOTICE OF 14
       CLEAR DAYS




--------------------------------------------------------------------------------------------------------------------------
 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 TOBACCO INC.                                                                          Agenda Number:  708992400
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Eliminate the Articles                 Mgmt          For                            For
       Related to Counselors and Advisors

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.3    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Koda, Main                             Mgmt          For                            For

3.7    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

4      Appoint a Corporate Auditor Nagata, Ryoko                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Masaki, Michio




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 LAFARGEHOLCIM LTD, RAPPERSWIL-JONA                                                          Agenda Number:  709262125
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4768E105
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  CH0012214059
--------------------------------------------------------------------------------------------------------------------------

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 CONSOLIDATED FINANCIAL STATEMENTS OF
       THE GROUP, AND THE ANNUAL FINANCIAL
       STATEMENTS OF LAFARGEHOLCIM LTD

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          Against                        Against

2      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS AND THE PERSONS ENTRUSTED WITH
       MANAGEMENT

3.1    APPROPRIATION OF RETAINED EARNINGS                        Mgmt          For                            For

3.2    APPROVE DIVIDENDS OUT OF CAPITAL                          Mgmt          For                            For
       CONTRIBUTION RESERVE OF CHF 2.00 PER SHARE

4.1.1  RE-ELECTION OF DR. BEAT HESS AS A MEMBER                  Mgmt          For                            For
       AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS

4.1.2  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF PATRICK KRON AS A MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF GERARD LAMARCHE AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF JURG OLEAS AS A MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.8  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE BOARD OF
       DIRECTORS

4.110  RE-ELECTION OF DR. DIETER SPALTI AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF PAUL DESMARAIS, JR. AS A                   Mgmt          For                            For
       MEMBER OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.2  RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF                Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.3  RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF               Mgmt          For                            For
       THE NOMINATION, COMPENSATION & GOVERNANCE
       COMMITTEE

4.2.4  RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER                 Mgmt          For                            For
       OF THE NOMINATION, COMPENSATION &
       GOVERNANCE COMMITTEE

4.2.5  RE-ELECTION OF HANNE BIRGITTE BREINBJERG                  Mgmt          For                            For
       SORENSEN AS A MEMBER OF THE NOMINATION,
       COMPENSATION & GOVERNANCE COMMITTEE

4.3.1  RE-ELECTION OF THE AUDITOR: MOTION OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: CONFERRAL OF THE
       MANDATE FOR THE AUDITOR FOR THE FINANCIAL
       YEAR 2018 ON DELOITTE AG, ZURICH,
       SWITZERLAND

4.3.2  RE-ELECTION OF THE INDEPENDENT PROXY:                     Mgmt          For                            For
       MOTION OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF DR. THOMAS RIS OF RIS &
       ACKERMANN, ATTORNEYS AT LAW, ST.
       GALLERSTRASSE 161, 8645 JONA, SWITZERLAND,
       AS THE INDEPENDENT PROXY FOR A FURTHER TERM
       OF OFFICE OF ONE YEAR, EXPIRING AFTER THE
       COMPLETION OF THE ANNUAL GENERAL MEETING
       2019

5.1    COMPENSATION OF THE BOARD OF DIRECTORS FOR                Mgmt          For                            For
       THE NEXT TERM OF OFFICE

5.2    COMPENSATION OF THE EXECUTIVE COMMITTEE FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019

CMMT   24 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  709033233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  709549767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

3.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3.6    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

3.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Fuse, Nariaki                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MATAS A/S                                                                                   Agenda Number:  709569567
--------------------------------------------------------------------------------------------------------------------------
        Security:  K6S686100
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  DK0060497295
--------------------------------------------------------------------------------------------------------------------------

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      PRESENTATION AND ADOPTION OF THE AUDITED                  Mgmt          For                            For
       ANNUAL REPORT FOR THE 2017-18 FINANCIAL
       YEAR INCLUDING THE AUDITOR'S REPORT

3      DISTRIBUTION OF PROFIT FOR THE YEAR                       Mgmt          For                            For
       ACCORDING TO THE ADOPTED FINANCIAL
       STATEMENTS, INCLUDING DECLARATION OF
       DIVIDENDS: DKK 6.30 PER SHARE

4      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE MANAGEMENT

5      APPROVAL OF THE LEVEL OF REMUNERATION OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE 2018-19
       FINANCIAL YEAR

6.A    REELECTION OF LARS VINGE FREDERIKSEN AS                   Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.B    REELECTION OF LARS FREDERIKSEN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

6.C    REELECTION OF SIGNE TROCK HILSTROM AS                     Mgmt          For                            For
       MEMBER TO THE BOARD OF DIRECTORS

6.D    REELECTION OF METTE MAIX AS MEMBER TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.E    REELECTION OF CHRISTIAN MARIAGER AS MEMBER                Mgmt          For                            For
       TO THE BOARD OF DIRECTORS

6.F    REELECTION OF BIRGITTE NIELSEN AS MEMBER TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7      APPOINTMENT OF AUDITOR: REELECTION OF ERNST               Mgmt          For                            For
       AND YOUNG GODKENDT REVISIONSPARTNERSELSKAB

8.A    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

8.B    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS: AMENDMENT TO THE COMPANY'S
       REMUNERATION POLICY

8.C    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO
       INCREASE THE COMPANY'S SHARE CAPITAL IN
       ARTICLES 3.1 TO 3.3 OF THE ARTICLES OF
       ASSOCIATION

8.D    CONSIDERATION OF PROPOSAL FROM THE BOARD OF               Mgmt          For                            For
       DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
       MEMBERS OF THE BOARD OF DIRECTORS IN
       ARTICLE 9.4 OF THE ARTICLES OF ASSOCIATION

9      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK
       YOU

CMMT   04 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.




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NEOPOST SA, BAGNEUX                                                                         Agenda Number:  709529260
--------------------------------------------------------------------------------------------------------------------------
        Security:  F65196119
    Meeting Type:  MIX
    Meeting Date:  29-Jun-2018
          Ticker:
            ISIN:  FR0000120560
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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/2018/0523/201805231802318.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0608/201806081802890.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
       JANUARY 2018

O.2    ALLOCATION OF INCOME                                      Mgmt          For                            For

O.3    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       JANUARY 2018

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHAIRMAN

O.5    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          For                            For
       ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
       CODE - THE CHIEF EXECUTIVE OFFICER

O.6    SETTING THE AMOUNT OF ATTENDANCE FEES                     Mgmt          For                            For

O.7    COMPENSATION DUE OR AWARDED FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 JANUARY 2018 TO MR.
       DENIS THIERY, CHAIRMAN - CHIEF EXECUTIVE
       OFFICER

O.8    REMUNERATION POLICY OF MR. DENIS THIERY,                  Mgmt          For                            For
       CHAIRMAN: APPROVAL OF THE PRINCIPLES AND
       CRITERIA FOR DETERMINING, DISTRIBUTING AND
       ALLOCATING THE FIXED, VARIABLE AND
       EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS
       ATTRIBUTABLE TO THE CHAIRMAN

O.9    REMUNERATION POLICY OF MR. GEOFFREY GODET,                Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER: APPROVAL OF THE
       PRINCIPLES AND CRITERIA FOR DETERMINING,
       DISTRIBUTING AND ALLOCATING THE FIXED,
       VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
       UP THE TOTAL COMPENSATION AND BENEFITS OF
       ALL KINDS ATTRIBUTABLE TO THE CHIEF
       EXECUTIVE OFFICER

O.10   RATIFICATION OF THE CO-OPTATION OF A NEW                  Mgmt          For                            For
       DIRECTOR: MRS. NATHALIE WRIGHT, AS A
       REPLACEMENT FOR HER PREDECESSOR MR. JEAN
       PAUL VILLOT

O.11   APPOINTMENT OF A NEW DIRECTOR, MR. GEOFFREY               Mgmt          For                            For
       GODET

O.12   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       VINCENT MERCIER AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HELENE BOULET-SUPAU AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       RICHARD TROKSA AS DIRECTOR

O.15   RATIFICATION OF THE TRANSFER OF THE                       Mgmt          For                            For
       REGISTERED OFFICE TO 42-46 AVENUE ARISTIDE
       BRIAND,92220, BAGNEUX

O.16   SHARE BUYBACK PROGRAM                                     Mgmt          For                            For

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES
       AND TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE COMPANY'S CAPITAL, WITH RETENTION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFER

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE COMMON SHARES,
       WITH CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE
       PLACEMENT REFERRED TO IN SECTION II OF
       ARTICLE L.411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PUBLIC OFFER

E.21   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       CAPITAL, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BY PRIVATE PLACEMENT REFERRED TO IN
       SECTION II OF ARTICLE L.411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO INCREASE THE AMOUNT OF ISSUES
       IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF
       ISSUING COMMON SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       OF THE COMPANY

E.23   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO INCREASE THE CAPITAL
       BY INCORPORATION OF RESERVES, PROFITS OR
       PREMIUMS

E.24   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING COMMON SHARES AND TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AS REMUNERATION FOR CONTRIBUTIONS IN KIND
       WITHIN THE LIMIT OF 10% OF THE SHARE
       CAPITAL

E.25   DELEGATION GRANTED TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE COMPANY'S CAPITAL, IN THE EVENT OF A
       PUBLIC EXCHANGE OFFER INITIATED BY THE
       COMPANY

E.26   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       AND DISPOSALS RESERVED FOR EMPLOYEES OF THE
       GROUP IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE L.3332-1 AND FOLLOWING OF THE
       FRENCH LABOUR CODE WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR FINANCIAL INSTITUTIONS OR
       COMPANIES CREATED SPECIFICALLY FOR THE
       PURPOSE OF IMPLEMENTING A SAVINGS PLAN FOR
       THE BENEFIT OF EMPLOYEES OF CERTAIN
       SUBSIDIARIES OR FOREIGN BRANCHES OF THE
       GROUP EQUIVALENT TO THE SAVINGS PLANS OF
       THE GROUP'S FRENCH AND FOREIGN COMPANIES IN
       FORCE

E.28   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO CANCEL THE SHARES ACQUIRED IN
       THE CONTEXT OF REPURCHASING BY THE COMPANY
       OF ITS OWN SHARES

E.29   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO ISSUE TRANSFERABLE
       SECURITIES GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES AND NOT
       GRANTING AN INCREASE OF THE COMPANY'S
       CAPITAL

E.30   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  709579316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Okawa, Teppei                          Mgmt          Against                        Against

1.3    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.7    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          Against                        Against

2      Appoint a Corporate Auditor Minato, Akihiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329557
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  CRT
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE FIRST SCHEME OF ARRANGEMENT                Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 20TH OF APRIL 2018

CMMT   25 APR 2018: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329569
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  CRT
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE SECOND SCHEME OF ARRANGEMENT               Mgmt          For                            For
       CONTAINED IN THE NOTICE OF MEETING DATED
       THE 20TH APRIL 2018

CMMT   25 APR 2018: PLEASE NOTE THAT ABSTAIN IS                  Non-Voting
       NOT A VALID VOTE OPTION FOR THIS MEETING
       TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
       "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
       ABSTAIN FOR THIS MEETING THEN YOUR VOTE
       WILL BE DISREGARDED BY THE ISSUER OR
       ISSUERS AGENT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 OLD MUTUAL PLC                                                                              Agenda Number:  709329571
--------------------------------------------------------------------------------------------------------------------------
        Security:  G67395114
    Meeting Type:  OGM
    Meeting Date:  25-May-2018
          Ticker:
            ISIN:  GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE                           Mgmt          For                            For
       FINALISATION OF THE MANAGED SEPARATION OF
       OLD MUTUAL PLC

2      APPROVE QUILTER PLC PERFORMANCE SHARE PLAN                Mgmt          For                            For

3      APPROVE QUILTER PLC SHARE REWARD PLAN                     Mgmt          For                            For

4      APPROVE QUILTER PLC SHARESAVE PLAN                        Mgmt          For                            For

5      APPROVE QUILTER PLC SHARE INCENTIVE PLAN                  Mgmt          For                            For

6      APPROVE OLD MUTUAL LIMITED LONG TERM                      Mgmt          For                            For
       INCENTIVE PLAN

7      APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE                 Mgmt          For                            For
       OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  708920598
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       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 THE PAYMENT OF
       DIVIDEND: EUR 0.25 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS.
       KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA
       AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS WOULD BE RE-ELECTED
       AND KARI JORDAN AND PIERRE VAREILLE WOULD
       BE ELECTED AS NEW MEMBERS FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KARI JORDAN WOULD BE
       ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO
       AS THE VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PANASONIC CORPORATION                                                                       Agenda Number:  709579378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J6354Y104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3866800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nagae, Shusaku                         Mgmt          For                            For

1.2    Appoint a Director Matsushita, Masayuki                   Mgmt          For                            For

1.3    Appoint a Director Tsuga, Kazuhiro                        Mgmt          For                            For

1.4    Appoint a Director Ito, Yoshio                            Mgmt          For                            For

1.5    Appoint a Director Sato, Mototsugu                        Mgmt          For                            For

1.6    Appoint a Director Higuchi, Yasuyuki                      Mgmt          For                            For

1.7    Appoint a Director Oku, Masayuki                          Mgmt          Against                        Against

1.8    Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

1.9    Appoint a Director Ota, Hiroko                            Mgmt          For                            For

1.10   Appoint a Director Toyama, Kazuhiko                       Mgmt          For                            For

1.11   Appoint a Director Umeda, Hirokazu                        Mgmt          For                            For

1.12   Appoint a Director Laurence W. Bates                      Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sato, Yoshio                  Mgmt          Against                        Against

2.2    Appoint a Corporate Auditor Kinoshita,                    Mgmt          For                            For
       Toshio




--------------------------------------------------------------------------------------------------------------------------
 PLAYTECH PLC                                                                                Agenda Number:  709484620
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7132V100
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE ACQUISITION BY PLUTO (ITALIA)               Mgmt          For                            For
       S.P.A. OF THE ISSUED SHARE CAPITAL OF
       SNAITECH S.P.A. OWNED BY GLOBAL GAMES S.P.A
       AND OI GAMES SA PURSUANT TO THE TERMS SET
       OUT IN THE SALE AND PURCHASE AGREEMENT
       DATED 11 APRIL 2018; AND (B) THE PURCHASE
       BY PLAYTECH PLC, OR ANY OF ITS SUBSIDIARIES
       FROM TIME TO TIME, OF ANY ADDITIONAL ISSUED
       SHARE CAPITAL OF SNAITECH S.P.A. WHETHER
       PURSUANT TO A MANDATORY TAKEOVER OFFER, ON
       OR THROUGH THE MILAN STOCK EXCHANGE, BY
       PRIVATE TREATY, PURSUANT TO ANY "SQUEEZE
       OUT" OR "SELL OUT" RIGHT UNDER ITALIAN LAW
       OR OTHERWISE, BE AND IS HEREBY APPROVED,
       AND THAT THE DIRECTORS OF PLAYTECH PIC (THE
       "DIRECTORS") (OR A COMMITTEE OF THE
       DIRECTORS) BE AND ARE HEREBY AUTHORISED TO
       DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
       THINGS AS THEY MAY CONSIDER NECESSARY,
       EXPEDIENT OR APPROPRIATE IN CONNECTION WITH
       ANY PART OF THE MATTERS LISTED IN (A) AND
       (B) ABOVE AND TO AGREE SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS TO THE DOCUMENTS RELATING TO ANY
       PART OF SUCH MATTERS (PROVIDED THAT ANY
       SUCH MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL
       NATURE FOR THE PURPOSES OF THE UKLA'S
       LISTING RULE 10.5.2), AS THE DIRECTORS MAY
       IN THEIR ABSOLUTE DISCRETION THINK FIT




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PUBLICIS GROUPE S.A.                                                                        Agenda Number:  709419483
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7607Z165
    Meeting Type:  MIX
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  FR0000130577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

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 YEAR               Mgmt          For                            For
       2017 AND SETTING OF THE DIVIDEND

O.4    OPTION FOR THE PAYMENT OF DIVIDEND IN CASH                Mgmt          For                            For
       OR IN SHARES

O.5    REGULATED AGREEMENTS AND COMMITMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLE L. 225-86 OF THE
       FRENCH COMMERCIAL CODE PRESENTED IN THE
       STATUTORY AUDITORS' SPECIAL REPORT

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ELISABETH BADINTER AS A MEMBER OF THE
       SUPERVISORY BOARD OF

O.7    APPOINTMENT OF MRS. CHERIE NURSALIM AS A                  Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.8    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE
       SUPERVISORY BOARD UNTIL 31 MAY 2017

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       MANAGEMENT BOARD UNTIL 31 MAY 2017

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. MAURICE LEVY, CHAIRMAN OF THE
       SUPERVISORY BOARD SINCE 1 JUNE 2017

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. ARTHUR SADOUN, CHAIRMAN OF THE
       MANAGEMENT BOARD SINCE 1 JUNE 2017

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          For                            For
       TOTAL COMPENSATION AND BENEFITS OF ANY KIND
       PAID OR AWARDED FOR THE FINANCIAL YEAR 2017
       TO MR. STEVE KING, MEMBER OF THE MANAGEMENT
       BOARD SINCE 1 JUNE 2017

O.15   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 OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

O.16   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 MEMBERS OF THE SUPERVISORY BOARD, FOR
       THE FINANCIAL YEAR 2018

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
       THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR
       THE FINANCIAL YEAR 2018

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, FOR
       THE FINANCIAL YEAR 2018

O.19   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
       MONTHS, TO ALLOW THE COMPANY TO TRADE IN
       ITS OWN SHARES

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUANCE, WITH RETENTION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE

E.21   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
       COMMON SHARES OF THE COMPANY AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, BY PUBLIC OFFERING

E.22   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON
       SHARES OF THE COMPANY AND/OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE
       PLACEMENT

E.23   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
       OF SECURITIES TO BE ISSUED IN THE EVENT OF
       A CAPITAL INCREASE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, UP TO THE LIMIT OF 15%
       OF THE INITIAL ISSUE CARRIED OUT PURSUANT
       TO THE TWENTIETH TO TWENTY-SECOND
       RESOLUTIONS SUBMITTED TO THE PRESENT
       MEETING

E.24   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE
       OF EQUITY SECURITIES IN THE CONTEXT OF
       CAPITAL INCREASES BY ISSUE WITHOUT THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
       OFFERING OR BY PRIVATE PLACEMENT, UP TO A
       THE LIMIT OF 10% OF THE CAPITAL PER YEAR

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE TO INCREASE
       THE SHARE CAPITAL BY CAPITALIZATION OF
       RESERVES, PROFITS, PREMIUMS, OR OTHERS

E.26   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, FOR THE PURPOSE OF
       DECIDING ON THE ISSUE OF SHARES AND/OR
       TRANSFERRABLE SECURITIES PURSUANT TO
       ARTICLES L. 228-92 PARAGRAPH 1 AND L.
       228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH
       COMMERCIAL CODE, WITH CANCELLATION OF
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
       EVENT OF A PUBLIC OFFERING INITIATED BY THE
       COMPANY

E.27   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF
       THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF
       GRANTING FREE EXISTING SHARES OR FREE
       SHARES TO BE ISSUED FOR THE BENEFIT OF
       ELIGIBLE EMPLOYEES AND/OR CORPORATE
       OFFICERS OF THE COMPANY OR GROUP COMPANIES
       RESULTING IN A WAIVER, IPSO JURE, BY
       SHAREHOLDERS OF THEIR PRE-EMPTIVE
       SUBSCRIPTION RIGHT OF THE SHARES TO BE
       ISSUED

E.28   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE
       OF COMMON SHARES OR TRANSFERRABLE
       SECURITIES PURSUANT TO ARTICLES L. 228-92
       PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND
       3 OF THE FRENCH COMMERCIAL CODE, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
       MEMBERS OF A COMPANY SAVINGS PLAN

E.29   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF
       EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF
       COMMON SHARES OR TRANSFERRABLE SECURITIES
       PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1
       AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE
       FRENCH COMMERCIAL CODE, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
       THE BENEFIT OF CERTAIN CATEGORIES OF
       BENEFICIARIES

O.30   POWERS                                                    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/2018/0420/201804201801189.pd
       f




--------------------------------------------------------------------------------------------------------------------------
 RAIFFEISEN BANK INTERNATIONAL AG                                                            Agenda Number:  709548284
--------------------------------------------------------------------------------------------------------------------------
        Security:  A7111G104
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  AT0000606306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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
       CORPORATE GOVERNANCE REPORT, THE SEPARATE
       NON-FINANCIAL REPORT AND THE PROPOSAL ON
       THE APPROPRIATION OF THE DISTRIBUTABLE
       PROFIT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          Against                        Against
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          Against                        Against
       BOARD

5.1    RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE ADVISORY COUNCIL: FOR THE
       MEMBERS OF THE SUPERVISORY BOARD

5.2    RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD AND THE
       MEMBERS OF THE ADVISORY COUNCIL: FOR THE
       MEMBERS OF THE ADVISORY COUNCIL

6      APPOINTMENT OF BANK AUDITORS FOR THE 2019                 Mgmt          For                            For
       FINANCIAL YEAR: KPMG AUSTRIA GMBH

7      ELECTION OF ONE PERSON TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD - ANDREA GAAL

8      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF
       APPLICABLE, TO RETIRE OWN SHARES PURSUANT
       TO SECTION 65(1) OF THE STOCK CORPORATION
       ACT. AUTHORIZATION, WITH THE CONSENT OF THE
       SUPERVISORY BOARD, TO DISPOSE OF THE SHARES
       IN A MANNER OTHER THAN THE STOCK EXCHANGE
       OR AN OFFER TO ALL SHAREHOLDERS TO THE
       EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
       RIGHTS

9      RESOLUTION ON THE AUTHORIZATION TO ACQUIRE                Mgmt          For                            For
       OWN SHARES AUTHORIZATION TO ACQUIRE OWN
       SHARES FOR TRADING PURPOSES PURSUANT TO
       SECTION 65(1) OF THE STOCK CORPORATION ACT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943929 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   29 MAY 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 FOR MID: 952447, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 REXEL S.A.                                                                                  Agenda Number:  709265917
--------------------------------------------------------------------------------------------------------------------------
        Security:  F7782J366
    Meeting Type:  MIX
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  FR0010451203
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2018/0416/201804161801063.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0507/201805071801624.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 PAYMENT OF THE
       DIVIDEND

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 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 FOR
       THE FINANCIAL YEAR 2018

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 ANY KIND ATTRIBUTABLE TO
       THE CHIEF EXECUTIVE OFFICER FOR THE
       FINANCIAL YEAR 2018

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 TO MR. IAN MEAKINS, CHAIRMAN OF
       THE BOARD OF DIRECTORS, IN RESPECT OF THE
       FINANCIAL YEAR 2017

O.8    APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL               Mgmt          For                            For
       ELEMENTS MAKING UP THE TOTAL COMPENSATION
       AND BENEFITS OF ANY KIND PAID OR AWARDED TO
       MR. PATRICK BERARD, CHIEF EXECUTIVE
       OFFICER, IN RESPECT OF THE FINANCIAL YEAR
       2017

O.9    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 MRS. CATHERINE GUILLOUARD,
       DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20
       FEBRUARY 2017, IN RESPECT OF THE FINANCIAL
       YEAR 2017

O.10   RATIFICATION OF THE CO-OPTATION OF MR. JAN                Mgmt          For                            For
       MARKUS ALEXANDERSON AS DIRECTOR, AS A
       REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI
       FOR THE REMAINDER OF THE TERM OF HIS
       PREDECESSOR

O.11   RENEWAL OF THE TERM OF OFFICE OF MR. JAN                  Mgmt          For                            For
       MARKUS ALEXANDERSON AS DIRECTOR

O.12   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       HENDRICA VERHAGEN AS DIRECTOR

O.13   RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA               Mgmt          For                            For
       RICHTER AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF THE                      Mgmt          For                            For
       CABINET PRICEWATERHOUSECOOPERS AUDIT AS
       PRINCIPLE STATUTORY AUDITOR

O.15   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN SHARES OF THE COMPANY

E.16   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES

E.17   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES

E.18   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO ALLOCATE FREE SHARES TO
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO
       AN EMPLOYEE SHAREHOLDING PLAN OF REXEL
       GROUP

E.19   AUTHORISATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO INCREASE THE SHARE CAPITAL BY
       ISSUING ORDINARY SHARES OR TRANSFERABLE
       SECURITIES THAT ARE EQUITY SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY OR GRANTING ENTITLEMENT TO
       THE ALLOTMENT OF DEBT SECURITIES, OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       EQUITY SECURITIES TO BE ISSUED, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
       A SAVINGS PLAN

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS TO DECIDE ON ISSUING
       ORDINARY SHARES OR TRANSFERABLE SECURITIES
       THAT ARE EQUITY SECURITIES GRANTING ACCESS
       TO OTHER EQUITY SECURITIES OR GRANTING
       ENTITLEMENT TO THE ALLOTMENT OF DEBT
       SECURITIES, OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF
       BENEFICIARIES TO ALLOW FOR THE COMPLETION
       OF EMPLOYEE SHAREHOLDING OPERATIONS

E.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  709558792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.5    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.9    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.10   Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.12   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.13   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshikawa, Ikuo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI TRUST HOLDINGS,INC.                                                         Agenda Number:  709569199
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0752J108
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3892100003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Okubo, Tetsuo                          Mgmt          For                            For

2.2    Appoint a Director Araumi, Jiro                           Mgmt          For                            For

2.3    Appoint a Director Takakura, Toru                         Mgmt          For                            For

2.4    Appoint a Director Hashimoto, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Kitamura, Kunitaro                     Mgmt          For                            For

2.6    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.7    Appoint a Director Yagi, Yasuyuki                         Mgmt          For                            For

2.8    Appoint a Director Misawa, Hiroshi                        Mgmt          For                            For

2.9    Appoint a Director Shinohara, Soichi                      Mgmt          For                            For

2.10   Appoint a Director Suzuki, Takeshi                        Mgmt          For                            For

2.11   Appoint a Director Araki, Mikio                           Mgmt          For                            For

2.12   Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.13   Appoint a Director Saito, Shinichi                        Mgmt          For                            For

2.14   Appoint a Director Yoshida, Takashi                       Mgmt          For                            For

2.15   Appoint a Director Kawamoto, Hiroko                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  709571663
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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      MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       ALLOW THE BANK TO ACQUIRE OWN SHARES AT A
       TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE
       TIME OF PURCHASE. THE AUTHORITY IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  709522684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

3.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Tsuboi, Chikahiro                      Mgmt          For                            For

3.5    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

3.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Teraoka, Yasuo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku

6      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  709466747
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      U.K. ANNUAL REPORT AND ACCOUNTS - RECEIPT                 Mgmt          For                            For
       OF THE COMPANY'S AUDITED U.K. ACCOUNTS FOR
       THE YEAR ENDED DECEMBER 31, 2017, INCLUDING
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      2017 SAY-ON-PAY FOR NAMED EXECUTIVE                       Mgmt          For                            For
       OFFICERS - APPROVAL OF THE COMPANY'S NAMED
       EXECUTIVE OFFICER COMPENSATION FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      2017 DIRECTORS' REMUNERATION REPORT -                     Mgmt          For                            For
       APPROVAL OF THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2017

4      DIRECTORS' REMUNERATION POLICY - APPROVAL                 Mgmt          For                            For
       OF THE COMPANY'S PROSPECTIVE DIRECTORS'
       REMUNERATION POLICY FOR THE THREE YEARS
       ENDING DECEMBER 2021

5      RATIFICATION OF U.S. AUDITOR - RATIFICATION               Mgmt          For                            For
       OF THE APPOINTMENT OF
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018

6      RE-APPOINTMENT OF U.K. STATUTORY AUDITOR -                Mgmt          For                            For
       RE-APPOINTMENT OF PWC AS THE COMPANY'S U.K.
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      U.K. STATUTORY AUDITOR FEES - AUTHORIZE THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR THE AUDIT
       COMMITTEE TO DETERMINE THE REMUNERATION OF
       PWC, IN ITS CAPACITY AS THE COMPANY'S U.K.
       STATUTORY AUDITOR FOR THE YEAR ENDING
       DECEMBER 31, 2018, AND TO RATIFY THE
       REMUNERATION OF PWC FOR THE YEAR ENDED
       DECEMBER 31, 2017

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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.




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252794
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892839 DUE TO RECEIVED
       ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS
       SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/AR_348957.PDF

CMMT   PLEASE NOTE THAT BOARD DOES NOT MAKE ANY                  Non-Voting
       RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK
       YOU

1      TO REVOKE DIRECTORS (IN THE NECESSARY                     Mgmt          For                            For
       MEASURE, ACCORDING TO THE TIMING OF
       RESIGNATIONS OCCURRED DURING THE BOARD OF
       DIRECTORS MEETING OF 22 MARCH 2018, AS PER
       ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL
       CODE)

2      TO APPOINT SIX DIRECTORS IN THE PERSONS OF                Mgmt          For                            For
       MISTERS FULVIO CONTI, MASSIMO FERRARI,
       PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI,
       DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE
       THE RESIGNED MISTERS ARNAUD ROY DE
       PUYFONTAINE, HERVE' PHILIPPE, FREDERIC
       CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG
       AND ANNA JONES

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

4      BALANCE SHEET AS OF 31 DECEMBER 2017 -                    Mgmt          For                            For
       APPROVAL OF THE ACCOUNTING DOCUMENTATION -
       PREFERRED DIVIDEND PAYMENT TO SAVING SHARES

5      REWARDING REPORT - RESOLUTION ON THE FIRST                Mgmt          Against                        Against
       SECTION

6      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          Against                        Against
       INSTRUMENTS - TRANCHE RESERVED TO TIM
       S.P.A. CHIEF EXECUTIVE OFFICER

7      INCENTIVE PLAN BASED ON FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS - TRANCHE ADDRESSED TO TIM
       S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT
       MEMBERS

8      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2019-2027

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS AUDITORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
       SINGLE SLATE

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE UNDER RESOLUTIONS
       9.1 AND 9.2

9.1    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT- APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY VIVENDI S.A., REPRESENTING 23.94PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS:
       FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE
       MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA
       MARA ALTERNATE AUDITORS: COPPOLA ANTONIA -
       BALELLI ANDREA TALAMONTI MARIA FRANCESCA
       TIRDI SILVIO

9.2    TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          No vote
       EMOLUMENT-APPOINTMENT OF EFFECTIVE AND
       ALTERNATE INTERNAL AUDITORS: LIST PRESENTED
       BY A GROUP OF ASSET MANAGEMENT COMPANIES
       AND INTERNATIONAL INVESTORS, REPRESENTING
       MORE THAN 0.5PCT OF THE STOCK CAPITAL.
       EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA
       DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA
       LAURA FIORDELISI

10     TO APPOINT INTERNAL AUDITORS - TO APPOINT                 Mgmt          For                            For
       THE CHAIRMAN

11     TO APPOINT INTERNAL AUDITORS - TO STATE                   Mgmt          For                            For
       EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 TELECOM ITALIA SPA, MILANO                                                                  Agenda Number:  709252807
--------------------------------------------------------------------------------------------------------------------------
        Security:  T92778108
    Meeting Type:  OGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  IT0003497168
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 903832 DUE TO RECEIVED SLATES
       FOR 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      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF MEMBERS OF
       THE BOARD OF DIRECTORS

2      APPOINTMENT OF THE BOARD OF DIRECTORS -                   Mgmt          For                            For
       DETERMINATION OF THE BOARD OF DIRECTORS'
       TERM OF OFFICE

CMMT   NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE               Non-Voting
       ELECTED AS BOARD OF DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF
       DIRECTORS.

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATE 3.1 AND 3.2

3.1    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          No vote
       PRESENTED BY VIVENDI S.A., REPRESENTING THE
       23.94PCT OF STOCK CAPITAL. - AMOS GENISH -
       ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE'
       - MARELLA MORETTI - FREDERIC CREPIN -
       MICHELE VALENSISE - GIUSEPPINA CAPALDO -
       ANNA JONES - CAMILLA ANTONINI - STEPHANE
       ROUSSEL

3.2    APPOINTMENT OF THE BOARD OF DIRECTORS: LIST               Mgmt          For                            For
       PRESENTED BY SHAREHOLDERS ELLIOTT
       INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND
       THE LIVERPOOL LIMITED PARTNERSHIP,
       REPRESENTING THE 8.848PCT OF STOCK CAPITAL.
       - FULVIO CONTI - ALFREDO ALTAVILLA -
       MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI
       - LUIGI GUBITOSI - PAOLA BONOMO - MARIA
       ELENA CAPPELLO - LUCIA MORSELLI - DANTE
       ROSCINI - ROCCO SABELLI

4      APPOINTMENT OF THE BOARD OF DIRECTORS-                    Mgmt          For                            For
       DETERMINATION OF THE REMUNERATION OF THE
       BOARD OF DIRECTORS

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_351789.PDF




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934651236
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  13-Jul-2017
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: DR. SOL J. BARER

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. JEAN-MICHEL HALFON

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. MURRAY A. GOLDBERG

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL 2020                  Mgmt          For                            For
       ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
       PERES

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: MR. ROBERTO MIGNONE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL 2019                  Mgmt          For                            For
       ANNUAL MEETING: DR. PERRY D. NISEN

2.     TO APPROVE THE COMPENSATION OF DR. SOL J.                 Mgmt          For                            For
       BARER AS CHAIRMAN OF THE BOARD OF
       DIRECTORS.

3.     TO APPROVE THE TERMS OF OFFICE AND                        Mgmt          For                            For
       EMPLOYMENT OF DR. YITZHAK PETERBURG AS
       INTERIM PRESIDENT AND CHIEF EXECUTIVE
       OFFICER.

4.     TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS                 Mgmt          For                            For
       SERVING ON SPECIAL OR AD-HOC COMMITTEES.

5.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

6.     TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN.

7.     TO REDUCE TEVA'S REGISTERED SHARE CAPITAL                 Mgmt          For                            For
       TO NIS 249,434,338, ...(DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL).

8.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS TEVA'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM UNTIL THE 2018
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934801778
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Rosemary A. Crane                   Mgmt          No vote

1B     Election of Director: Gerald M. Lieberman                 Mgmt          No vote

1C     Election of Director: Professor Ronit                     Mgmt          No vote
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          No vote
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          No vote
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          No vote
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          No vote
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934817694
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  TEVA
            ISIN:  US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Rosemary A. Crane                   Mgmt          For                            For

1.2    Election of Director: Gerald M. Lieberman                 Mgmt          For                            For

1.3    Election of Director: Professor Ronit                     Mgmt          For                            For
       Satchi-Fainaro

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation for Teva's named
       executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, to hold a non- binding advisory vote
       to approve the compensation for Teva's
       named executive officers every one, two or
       three years.

4.     To appoint Kesselman & Kesselman, a member                Mgmt          For                            For
       of PricewaterhouseCoopers International
       Ltd., as Teva's independent registered
       public accounting firm until the 2019
       annual meeting of shareholders.

5.     To approve an amendment and restatement of                Mgmt          For                            For
       Teva's 2008 Employee Stock Purchase Plan
       for U.S. Employees.




--------------------------------------------------------------------------------------------------------------------------
 THE ROYAL BANK OF SCOTLAND GROUP PLC                                                        Agenda Number:  709354904
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S86Z172
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 REPORT AND ACCOUNTS                   Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION IN THE DIRECTORS' REMUNERATION
       REPORT

3      TO RE-ELECT HOWARD DAVIES AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT ROSS MCEWAN AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT EWEN STEVENSON AS A DIRECTOR                  Mgmt          For                            For

6      TO RE-ELECT FRANK DANGEARD AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT ALISON DAVIS AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MORTEN FRIIS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR                Mgmt          For                            For

10     TO ELECT YASMIN JETHA AS A DIRECTOR                       Mgmt          Abstain                        Against

11     TO RE-ELECT BRENDAN NELSON AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT BARONESS NOAKES AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT MIKE ROGERS AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT MARK SELIGMAN AS A DIRECTOR                   Mgmt          For                            For

15     TO ELECT DR LENA WILSON AS A DIRECTOR                     Mgmt          For                            For

16     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

17     TO AUTHORISE THE GROUP AUDIT COMMITTEE TO                 Mgmt          For                            For
       FIX THE REMUNERATION OF THE AUDITORS

18     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES IN THE COMPANY

19     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH AN OFFER OR ISSUE
       OF EQUITY SECURITIES

20     TO GRANT THE DIRECTORS' ADDITIONAL                        Mgmt          For                            For
       AUTHORITY TO ALLOT EQUITY SECURITIES ON A
       NON PRE-EMPTIVE BASIS IN CONNECTION WITH
       THE PURPOSES OF FINANCING A TRANSACTION

21     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       ORDINARY SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO ORDINARY SHARES IN RELATION TO EQUITY
       CONVERTIBLE NOTES

22     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       EQUITY SECURITIES ON A NON PRE-EMPTIVE
       BASIS IN CONNECTION WITH EQUITY CONVERTIBLE
       NOTES

23     TO RENEW THE AUTHORITY TO PERMIT THE                      Mgmt          For                            For
       HOLDING OF GENERAL MEETINGS OF THE COMPANY
       AT 14 CLEAR DAYS' NOTICE

24     TO RENEW THE AUTHORITY IN RESPECT OF                      Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE BY THE
       COMPANY IN TERMS OF SECTION 366 OF THE
       COMPANIES ACT 2006

25     TO RENEW THE AUTHORITY FOR THE COMPANY TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES ON A RECOGNISED
       INVESTMENT EXCHANGE

26     TO RENEW THE AUTHORITY TO OFFER SHARES IN                 Mgmt          For                            For
       LIEU OF A CASH DIVIDEND ON ORDINARY SHARES

27     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD
       TO ESTABLISH SHAREHOLDER COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOM TAILOR HOLDING SE                                                                       Agenda Number:  709312033
--------------------------------------------------------------------------------------------------------------------------
        Security:  D83837100
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  DE000A0STST2
--------------------------------------------------------------------------------------------------------------------------

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
       15.05.2018. 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
       289A(1) AND 315A(1) OF THE GERMAN
       COMMERCIAL CODE

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

3      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

4      APPOINTMENT OF AUDITORS 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: EBNER STOLZ
       GMBH AND CO. KG, HAMBURG

5      RESOLUTION ON THE REVOCATION OF THE                       Mgmt          For                            For
       EXISTING AUTHORIZED CAPITAL 2017, THE
       CREATION OF A NEW AUTHORIZED CAPITAL 2018,
       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
       15,398,107 THROUGH THE ISSUE OF NEW
       REGISTERED NO-PAR SHARES AGAINST
       CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
       BEFORE MAY 29, 2023 (AUTHORIZED CAPITAL
       2018). SHAREHOLDERS SHALL BE GRANTED
       SUBSCRIPTION RIGHTS EXCEPT FOR IN THE
       FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE
       BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,
       SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN KIND FOR ACQUISITION
       PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST
       CONTRIBUTIONS IN CASH AT A PRICE NOT
       MATERIALLY BELOW THEIR MARKET PRICE AND THE
       CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT
       OF THE SHARE CAPITAL, - HOLDERS OF
       CONVERSION AND/OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS

6      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION A) SECTION 4: THE TERM 'SECTION
       30B' SHALL BE REPLACED BY 'SECTION 49'. B)
       SECTION 9 SHALL BE AMENDED AS FOLLOWS:
       PARAGRAPH 3 SHALL BE DELETED. THE CURRENT
       PARAGRAPH 4 SHALL BECOME PARAGRAPH 3 AND
       SENTENCE 1 SHALL BE REVISED IN RESPECT OF
       THE MEMBERS OF THE SUPERVISORY BOARD BEING
       ELECTED UNTIL THE END OF THE ANNUAL GENERAL
       MEETING WHICH DECIDES ON THE RATIFICATION
       OF THE ACTS OF THE FOURTH FINANCIAL YEAR
       AFTER THE START OF THEIR TERM OF OFFICE.
       THE CURRENT PARAGRAPH 5 SHALL BECOME
       PARAGRAPH 4. THE CURRENT PARAGRAPH 6 SHALL
       BECOME PARAGRAPH 5 AND SHALL BE REVISED IN
       RESPECT OF THE ELECTION OF THE CHAIRMAN AND
       THE DEPUTY CHAIRMAN OF THE SUPERVISORY
       BOARD. THE CURRENT PARAGRAPH 7 SHALL BECOME
       PARAGRAPH 6. C) SECTION 10 SHALL BE AMENDED
       AS FOLLOWS: PARAGRAPH 2 SENTENCE 1 SHALL BE
       DELETED. THE CURRENT PARAGRAPH 2 SENTENCE 2
       SHALL BECOME SENTENCE 1 AND SHALL BE
       REVISED IN RESPECT OF MEETINGS OF THE
       SUPERVISORY BOARD BEING CONVENED IN TEXT
       FORM BY THE CHAIRMAN WITHIN A NOTICE PERIOD
       OF 7 DAYS. PARAGRAPH 3 SHALL BE REVISED IN
       RESPECT OF THE VENUE OF THE MEETING BEING
       DETERMINED BY THE CHAIRMAN. PARAGRAPH 4
       SHALL BE REVISED IN RESPECT OF RESOLUTIONS
       OF THE SUPERVISORY BOARD BEING GENERALLY
       ADOPTED IN MEETINGS, HOWEVER, MEETINGS CAN
       ALSO BE HELD IN FORM OF A VIDEO OR
       TELEPHONE CONFERENCE. PARAGRAPH 5 SHALL BE
       REVISED IN RESPECT OF THE DECISION OF THE
       CHAIRMAN OF THE SUPERVISORY BOARD TO ADOPT
       RESOLUTIONS IN A TELEPHONE OR VIDEO
       CONFERENCE OR OUTSIDE OF MEETINGS BY VOTES
       TRANSMITTED BY TELEPHONE OR IN TEXT FORM.
       THE CURRENT PARAGRAPH 5 SHALL BECOME
       PARAGRAPH 6 AND SENTENCE 1 SHALL BE REVISED
       IN RESPECT OF THE QUORUM OF THE SUPERVISORY
       BOARD BEING ESTABLISHED IF ALL MEMBERS HAVE
       BEEN DULY INVITED AND AT LEAST HALF OF THE
       MEMBERS ARE PRESENT AT THE MEETING.
       SENTENCES 2, 3 AND 4 SHALL REMAIN
       UNCHANGED. THE CURRENT PARAGRAPH 6 SHALL
       BECOME PARAGRAPH 7, THE CURRENT PARAGRAPH 7
       SHALL BECOME PARAGRAPH 8, AND THE CURRENT
       PARAGRAPH 8 SHALL BECOME PARAGRAPH 9




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBS GROUP AG, ZUERICH                                                                       Agenda Number:  709171944
--------------------------------------------------------------------------------------------------------------------------
        Security:  H892U1882
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  CH0244767585
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE UBS GROUP AG MANAGEMENT                   Mgmt          For                            For
       REPORT AND CONSOLIDATED AND STANDALONE
       FINANCIAL STATEMENTS

1.2    ADVISORY VOTE ON THE UBS GROUP AG                         Mgmt          For                            For
       COMPENSATION REPORT 2017

2      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
       CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
       THE FINANCIAL YEAR 2017

4      APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE COMPENSATION FOR THE MEMBERS OF
       THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2017

5      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       FIXED COMPENSATION FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE FINANCIAL
       YEAR 2019

6.1.1  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE
       BOARD OF DIRECTORS

6.1.2  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MICHEL DEMARE

6.1.3  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DAVID SIDWELL

6.1.4  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: RETO FRANCIONI

6.1.5  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ANN F. GODBEHERE

6.1.6  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JULIE G. RICHARDSON

6.1.7  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ISABELLE ROMY

6.1.8  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: ROBERT W. SCULLY

6.1.9  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: BEATRICE WEDER DI MAURO

6.110  RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: DIETER WEMMER

6.2.1  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JEREMY ANDERSON

6.2.2  ELECTION OF NEW MEMBER TO THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FRED HU

6.3.1  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ANN F. GODBEHERE

6.3.2  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: MICHEL DEMARE

6.3.3  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JULIE G. RICHARDSON

6.3.4  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: DIETER WEMMER

7      APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING 2018 TO THE ANNUAL GENERAL MEETING
       2019

8.1    RE-ELECTION OF THE INDEPENDENT PROXY, ADB                 Mgmt          For                            For
       ALTORFER DUSS & BEILSTEIN AG, ZURICH

8.2    RE-ELECTION OF THE AUDITORS, ERNST & YOUNG                Mgmt          For                            For
       LTD, BASEL

8.3    RE-ELECTION OF THE SPECIAL AUDITORS, BDO                  Mgmt          For                            For
       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   06 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WUESTENROT & WUERTTEMBERGISCHE AG, STUTTGART                                                Agenda Number:  709370643
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6179R108
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  DE0008051004
--------------------------------------------------------------------------------------------------------------------------

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
       29.05.2018. 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      ELECT NADINE GATZERT TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6      AMEND CORPORATE PURPOSE                                   Mgmt          For                            For

7      AMEND ARTICLES RE SUPERVISORY BOARD-RELATED               Mgmt          Against                        Against

8      APPROVE CREATION OF EUR 100 MILLION POOL OF               Mgmt          Against                        Against
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

9      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          Against                        Against
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 1 BILLION APPROVE CREATION OF
       EUR 240 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

10     APPROVE AFFILIATION AGREEMENTS WITH                       Mgmt          For                            For
       SUBSIDIARY W AND W BRANDPOOL GMBH




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO LTD                                                                      Agenda Number:  709555316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.6    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.7    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuno, Mamoru               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 Z ENERGY LIMITED                                                                            Agenda Number:  709559528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9898K103
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE BOARD BE AUTHORISED TO FIX THE                   Mgmt          For                            For
       FEES AND EXPENSES OF KPMG AS AUDITOR FOR
       THE NEXT YEAR

2      THAT MS ABBY FOOTE, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
       AS A DIRECTOR OF Z ENERGY LIMITED

3      THAT MR MARK CROSS, WHO RETIRES BY ROTATION               Mgmt          For                            For
       AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED
       AS A DIRECTOR OF Z ENERGY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 ZEAL NETWORK SE                                                                             Agenda Number:  709250714
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8886A102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2018
          Ticker:
            ISIN:  GB00BHD66J44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIPT OF THE REPORTS AND ACCOUNTS                       Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS' REMUNERATION                   Mgmt          For                            For
       REPORT

3      RE-APPOINTMENT OF AUDITORS                                Mgmt          For                            For

4      AUTHORISATION OF THE SUPERVISORY BOARD TO                 Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 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 International Value SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  708431313
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  EGM
    Meeting Date:  14-Sep-2017
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 807157 DUE TO CHANGE IN VOTING
       STATUS 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 IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   SHAREHOLDERS HOLDING LESS THAN "500" SHARES               Non-Voting
       (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
       GRANT A PROXY TO ANOTHER SHAREHOLDER
       ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
       TO REACH AT LEAST THAT NUMBER, GIVING
       REPRESENTATION TO A SHAREHOLDER OF THE
       GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

1      APPROVE THE MERGER OF BANCO MARE NO STRUM,                Mgmt          For                            For
       S.A. INTO BANKIA, S.A., UNDER THE TERMS OF
       THE MERGER PROJECT DATED 26 JUNE 2017. TAKE
       THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER
       201 6 AS THE MERGER BALANCE. INCREASE THE
       SHARE CAPITAL OF BANKIA THROUGH THE ISSUE
       OF A MAXIMUM AMOUNT OF 20 5,684,373
       ORDINARY SHARES WITH NOMINAL VALUE OF 1
       EURO EACH TO COVER THE MERGER EXCHANGE,
       SUBSEQUENTLY AMENDING ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION. REQUEST QUOTATION
       OF THE NEW SHARES IN THE STOCK MARKET.
       ADOPT THE SPECIAL TAX REGIME. DELEGATION OF
       POWERS WITH SUBSTITUTION AUTHORITY

2.1    SET THE NUMBER BOARD MEMBERS                              Mgmt          For                            For

2.2    APPOINTMENT OF D. CARLOS EGEA KRAUEL AS                   Mgmt          For                            For
       OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY
       4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN
       THE MERGER DEED WILL BE FILED WITH THE
       MERCANTILE REGISTER OF VALENCIA

3      DELEGATE POWERS TO THE BOARD, WITH                        Mgmt          For                            For
       SUBSTITUTION AUTHORITY, TO EXECUTE,
       RECTIFY, CONSTRUE AND IMPLEMENT THE
       RESOLUTIONS ADOPTED BY THE GENERAL MEETING

4      INFORMATION CONCERNING THE AMENDMENT OF THE               Non-Voting
       BOARD REGULATIONS BY WHICH A FINAL
       PROVISION IS ADDED FOR THE PURPOSE OF
       CREATING A COMMITTEE THAT WILL FOLLOW AND
       SUPERVISE THE MERGER PROCESS AFFECTING
       BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A




--------------------------------------------------------------------------------------------------------------------------
 BANKIA, S.A.                                                                                Agenda Number:  709021707
--------------------------------------------------------------------------------------------------------------------------
        Security:  E2R23Z164
    Meeting Type:  OGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  ES0113307062
--------------------------------------------------------------------------------------------------------------------------

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 11 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       INDIVIDUAL MANAGEMENT REPORT OF BANKIA

1.2    APPROVAL OF THE ANNUAL ACCOUNTS AND                       Mgmt          For                            For
       CONSOLIDATED MANAGEMENT REPORT OF THE
       BANKIA GROUP

1.3    APPROVAL OF THE CORPORATE MANAGEMENT BY THE               Mgmt          For                            For
       BOARD OF THE COMPANY IN 2017

1.4    ALLOCATION OF RESULTS                                     Mgmt          For                            For

2      DETERMINATION OF NUMBER OF MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS WITHIN THE LOWER AND
       UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE
       BYLAWS: 12

3      REELECTION OF THE STATUTORY AUDITOR OF THE                Mgmt          For                            For
       COMPANY AND ITS CONSOLIDATED GROUP FOR
       2018: ERNST & YOUNG

4      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO INCREASE THE SHARE CAPITAL BY
       UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED
       SHARE CAPITAL, BY MEANS OF ONE OR MORE
       INCREASES AND AT ANY TIME WITHIN A MAXIMUM
       OF FIVE YEARS, BY MEANS OF CASH
       CONTRIBUTIONS, WITH AUTHORITY, IF
       APPLICABLE, TO DISAPPLY PREFERENTIAL
       SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20
       PCT OF SHARE CAPITAL, ANNULLING THE
       DELEGATION OF AUTHORITY CONFERRED AT THE
       PREVIOUS GENERAL MEETING

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE, ONE OR MORE TIMES,
       WITHIN A MAXIMUM TERM OF FIVE YEARS,
       SECURITIES CONVERTIBLE INTO AND/OR
       EXCHANGEABLE FOR SHARES OF THE COMPANY, AS
       WELL AS WARRANTS OR OTHER SIMILAR
       SECURITIES THAT MAY DIRECTLY OR INDIRECTLY
       ENTITLE THE HOLDER TO SUBSCRIBE FOR OR
       ACQUIRE SHARES OF THE COMPANY, FOR AN
       AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE
       HUNDRED MILLION (1,500,000,000) EUROS, AS
       WELL AS THE AUTHORITY TO INCREASE THE SHARE
       CAPITAL IN THE REQUISITE AMOUNT, AND THE
       AUTHORITY, IF APPLICABLE, TO DISAPPLY
       PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
       MAXIMUM OF 20 PCT OF SHARE CAPITAL,
       ANNULLING THE DELEGATION OF AUTHORITY
       CONFERRED AT THE PREVIOUS GENERAL MEETING

6      AUTHORISATION ENABLING THE DERIVATIVE                     Mgmt          For                            For
       ACQUISITION BY THE BOARD OF DIRECTORS OF
       OWN SHARES OF THE COMPANY SUBJECT TO THE
       LIMITS AND TO THE REQUIREMENTS ESTABLISHED
       BY THE CORPORATIONS ACT. DELEGATION WITHIN
       THE BOARD OF DIRECTORS OF THE AUTHORITY TO
       EXECUTE THE RESOLUTION, ANNULLING THE
       AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
       MEETING

7      APPROVAL FOR PART OF THE 2018 ANNUAL                      Mgmt          For                            For
       VARIABLE REMUNERATION OF EXECUTIVE
       DIRECTORS TO BE PAID IN BANKIA SHARES

8      DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
       FOR THE FORMAL EXECUTION, INTERPRETATION,
       CORRECTION AND IMPLEMENTATION OF THE
       RESOLUTIONS ADOPTED AT THE GENERAL MEETING

9      SUBMISSION FOR CONSULTATIVE VOTE OF THE                   Mgmt          For                            For
       ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
       THE BANKIA BOARD OF DIRECTORS

10     INFORMATION ON AMENDMENTS MADE TO THE BOARD               Non-Voting
       OF DIRECTORS REGULATIONS, WHICH AFFECT THE
       FINAL PROVISION (MONITORING AND SUPERVISION
       COMMITTEE FOR THE PROCESS OF MERGER OF
       BANKIA AND BANCO MARE NOSTRUM).

CMMT   14 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIKIN INDUSTRIES,LTD.                                                                      Agenda Number:  709522470
--------------------------------------------------------------------------------------------------------------------------
        Security:  J10038115
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3481800005
--------------------------------------------------------------------------------------------------------------------------

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 Inoue, Noriyuki                        Mgmt          For                            For

2.2    Appoint a Director Togawa, Masanori                       Mgmt          Against                        Against

2.3    Appoint a Director Terada, Chiyono                        Mgmt          Against                        Against

2.4    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

2.5    Appoint a Director Makino, Akiji                          Mgmt          For                            For

2.6    Appoint a Director Tayano, Ken                            Mgmt          For                            For

2.7    Appoint a Director Minaka, Masatsugu                      Mgmt          For                            For

2.8    Appoint a Director Tomita, Jiro                           Mgmt          For                            For

2.9    Appoint a Director Yuan Fang                              Mgmt          For                            For

2.10   Appoint a Director Kanwal Jeet Jawa                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor Ono,               Mgmt          For                            For
       Ichiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DMG MORI CO.,LTD.                                                                           Agenda Number:  709012176
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46496121
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  JP3924800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mori, Masahiko                         Mgmt          For                            For

2.2    Appoint a Director Tamai, Hiroaki                         Mgmt          For                            For

2.3    Appoint a Director Kobayashi, Hirotake                    Mgmt          For                            For

2.4    Appoint a Director Takayama, Naoshi                       Mgmt          For                            For

2.5    Appoint a Director Oishi, Kenji                           Mgmt          For                            For

2.6    Appoint a Director Aoyama, Tojiro                         Mgmt          Against                        Against

2.7    Appoint a Director Nomura, Tsuyoshi                       Mgmt          For                            For

2.8    Appoint a Director Nakajima, Makoto                       Mgmt          For                            For

2.9    Appoint a Director Mitachi, Takashi                       Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 GOODMAN GROUP, SYDNEY NSW                                                                   Agenda Number:  708623877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4229W132
    Meeting Type:  AGM
    Meeting Date:  16-Nov-2017
          Ticker:
            ISIN:  AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

CMMT   PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8                Non-Voting
       ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
       RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
       GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
       AND GOODMAN LOGISTICS (HK) LIMITED AND THE
       RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
       GOODMAN LIMITED

1      APPOINT AUDITORS OF GOODMAN LOGISTICS (HK)                Mgmt          For                            For
       LIMITED: MESSRS KPMG

2.A    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

2.B    RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LOGISTICS (HK) LIMITED

3      ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR                Mgmt          For                            For
       OF GOODMAN LIMITED

4      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

5      ISSUE OF PERFORMANCE RIGHTS TO GREGORY                    Mgmt          For                            For
       GOODMAN

6      ISSUE OF PERFORMANCE RIGHTS TO DANNY                      Mgmt          For                            For
       PEETERS

7      ISSUE OF PERFORMANCE RIGHTS TO ANTHONY                    Mgmt          For                            For
       ROZIC

8      AMENDMENT OF THE GLHK ARTICLES OF                         Mgmt          For                            For
       ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
       AND ARTICLE 12.7(B)

CMMT   IF YOU INTEND TO VOTE FOR THE REMUNERATION                Non-Voting
       REPORT, THEN YOU SHOULD VOTE AGAINST THE
       SPILL RESOLUTION

9      THAT, AS REQUIRED BY THE CORPORATIONS ACT:                Shr           For                            Against
       (A) AN EXTRAORDINARY GENERAL MEETING OF
       GOODMAN LIMITED (THE "SPILL MEETING") BE
       HELD WITHIN 90 DAYS OF THE PASSING OF THIS
       RESOLUTION; (B) ALL OF THE DIRECTORS IN
       OFFICE WHEN THE BOARD RESOLUTION TO MAKE
       THE DIRECTORS' REPORT FOR THE FINANCIAL
       YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
       THAN THE MANAGING DIRECTOR) 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
       OF SHAREHOLDERS AT THE SPILL MEETING




--------------------------------------------------------------------------------------------------------------------------
 HEIDELBERGCEMENT AG, HEIDELBERG                                                             Agenda Number:  709134768
--------------------------------------------------------------------------------------------------------------------------
        Security:  D31709104
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  DE0006047004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 18 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
       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 1.90 PER SHARE

3.1    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER BERND SCHEIFELE FOR FISCAL 2017

3.2    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

3.3    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER KEVIN GLUSKIE FOR FISCAL 2017

3.4    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER HAKAN GURDAL FOR FISCAL 2017

3.5    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER JON MORRISH FOR FISCAL 2017

3.6    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER LORENZ NAEGER FOR FISCAL 2017

3.7    APPROVE DISCHARGE OF MANAGEMENT BOARD                     Mgmt          For                            For
       MEMBER ALBERT SCHEUER FOR FISCAL 2017

4.1    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
       2017

4.2    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER HEINZ SCHMITT FOR FISCAL 2017

4.3    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JOSEF HEUMANN FOR FISCAL 2017

4.4    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER GABRIELE KAILING FOR FISCAL 2017

4.5    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER LUDWIG MERCKLE FOR FISCAL 2017

4.6    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER TOBIAS MERCKLE FOR FISCAL 2017

4.7    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER ALAN MURRAY FOR FISCAL 2017

4.8    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

4.9    APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER WERNER SCHRAEDER FOR FISCAL 2017

4.10   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER FRANK-DIRK STEININGER FOR FISCAL
       2017

4.11   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARGRET SUCKALE FOR FISCAL 2017

4.12   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER STEPHAN WEHNING FOR FISCAL 2017

4.13   APPROVE DISCHARGE OF SUPERVISORY BOARD                    Mgmt          For                            For
       MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
       2017

5      RATIFY ERNST YOUNG GMBH AS AUDITORS FOR                   Mgmt          For                            For
       FISCAL 2018

6      ELECT MARGRET SUCKALE TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
       EUR 118.8 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  709033233
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 MARUI GROUP CO.,LTD.                                                                        Agenda Number:  709549767
--------------------------------------------------------------------------------------------------------------------------
        Security:  J40089104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3870400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Aoi, Hiroshi                           Mgmt          For                            For

3.2    Appoint a Director Okajima, Etsuko                        Mgmt          For                            For

3.3    Appoint a Director Taguchi, Yoshitaka                     Mgmt          For                            For

3.4    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

3.5    Appoint a Director Ishii, Tomoo                           Mgmt          For                            For

3.6    Appoint a Director Nakamura, Masao                        Mgmt          For                            For

3.7    Appoint a Director Kato, Hirotsugu                        Mgmt          For                            For

4      Appoint a Corporate Auditor Fuse, Nariaki                 Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nozaki, Akira




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUI FUDOSAN CO.,LTD.                                                                     Agenda Number:  709550784
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4509L101
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3893200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 NGK SPARK PLUG CO.,LTD.                                                                     Agenda Number:  709579316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49119100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3738600000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Odo, Shinichi                          Mgmt          Against                        Against

1.2    Appoint a Director Okawa, Teppei                          Mgmt          Against                        Against

1.3    Appoint a Director Kawai, Takeshi                         Mgmt          Against                        Against

1.4    Appoint a Director Kato, Mikihiko                         Mgmt          Against                        Against

1.5    Appoint a Director Kojima, Takio                          Mgmt          For                            For

1.6    Appoint a Director Matsui, Toru                           Mgmt          For                            For

1.7    Appoint a Director Isobe, Kenji                           Mgmt          For                            For

1.8    Appoint a Director Otaki, Morihiko                        Mgmt          Against                        Against

1.9    Appoint a Director Yasui, Kanemaru                        Mgmt          Against                        Against

1.10   Appoint a Director Tamagawa, Megumi                       Mgmt          Against                        Against

2      Appoint a Corporate Auditor Minato, Akihiko               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OUTOKUMPU OYJ, ESPOO                                                                        Agenda Number:  708920598
--------------------------------------------------------------------------------------------------------------------------
        Security:  X61161109
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  FI0009002422
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINIZE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REVIEW OF THE BOARD OF DIRECTORS AND THE
       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 THE PAYMENT OF
       DIVIDEND: EUR 0.25 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO

10     REVIEW BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       REMUNERATION POLICY OF THE COMPANY

11     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     ELECTION OF CHAIRMAN, VICE CHAIRMAN AND THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS: THE
       NOMINATION BOARD PROPOSES THAT THE BOARD OF
       DIRECTORS WOULD CONSIST OF SIX (6) MEMBERS.
       KATI TERHORST, HEIKKI MALINEN, EEVA SIPILA
       AND OLLI VAARTIMO OF THE CURRENT MEMBERS OF
       THE BOARD OF DIRECTORS WOULD BE RE-ELECTED
       AND KARI JORDAN AND PIERRE VAREILLE WOULD
       BE ELECTED AS NEW MEMBERS FOR THE TERM OF
       OFFICE ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. KARI JORDAN WOULD BE
       ELECTED AS THE CHAIRMAN AND OLLI VAARTIMO
       AS THE VICE CHAIRMAN OF THE BOARD OF
       DIRECTORS

13     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

14     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       OY

15     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
       OTHER SPECIAL RIGHTS ENTITLING TO SHARES

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 RENESAS ELECTRONICS CORPORATION                                                             Agenda Number:  708998616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4881U109
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3164720009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsurumaru, Tetsuya                     Mgmt          For                            For

1.2    Appoint a Director Kure, Bunsei                           Mgmt          For                            For

1.3    Appoint a Director Shibata, Hidetoshi                     Mgmt          For                            For

1.4    Appoint a Director Toyoda, Tetsuro                        Mgmt          Against                        Against

1.5    Appoint a Director Iwasaki, Jiro                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Yamazaki,                     Mgmt          For                            For
       Kazuyoshi

2.2    Appoint a Corporate Auditor Yamamoto,                     Mgmt          For                            For
       Noboru

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STANDARD CHARTERED PLC                                                                      Agenda Number:  709133879
--------------------------------------------------------------------------------------------------------------------------
        Security:  G84228157
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  GB0004082847
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017 TOGETHER WITH THE REPORTS OF
       THE DIRECTORS AND AUDITORS

2      TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER               Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

4      TO ELECT DR NGOZI OKONJO-IWEALA AS A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT OM BHATT, A NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT DR LOUIS CHEUNG, A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE               Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT ANDY HALFORD, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DR HAN SEUNG-SOO, KBE, A                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

11     TO RE-ELECT CHRISTINE HODGSON, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

12     TO RE-ELECT GAY HUEY EVANS, OBE, A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

13     TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN                   Mgmt          For                            For

15     TO RE-ELECT JASMINE WHITBREAD, A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

16     TO RE-ELECT BILL WINTERS, AN EXECUTIVE                    Mgmt          For                            For
       DIRECTOR

17     TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY FROM THE CONCLUSION OF THE AGM
       UNTIL THE CONCLUSION OF NEXT YEAR'S AGM

18     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

19     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS

20     TO AUTHORISE THE BOARD TO ALLOT SHARES                    Mgmt          For                            For

21     TO EXTEND THE AUTHORITY TO ALLOT SHARES BY                Mgmt          For                            For
       SUCH NUMBER OF SHARES REPURCHASED BY THE
       COMPANY UNDER THE AUTHORITY GRANTED
       PURSUANT TO RESOLUTION 26

22     TO AUTHORISE THE BOARD TO ALLOT SHARES AND                Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
       ANY SECURITY INTO SHARES IN RELATION TO ANY
       ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
       1 SECURITIES

23     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTION 20

24     IN ADDITION TO RESOLUTION 23, TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
       RELATION TO THE AUTHORITY GRANTED PURSUANT
       TO RESOLUTION 20 FOR THE PURPOSES OF
       ACQUISITIONS AND OTHER CAPITAL INVESTMENTS

25     TO AUTHORISE THE BOARD TO DISAPPLY                        Mgmt          For                            For
       PRE-EMPTION RIGHTS IN RELATION TO THE
       AUTHORITY GRANTED PURSUANT TO RESOLUTIONS
       23 AND 24 AND IF RESOLUTION 22 IS PASSED

26     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN ORDINARY SHARES

27     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN PREFERENCE SHARES

28     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO ELECTRIC INDUSTRIES,LTD.                                                           Agenda Number:  709558792
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77411114
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3407400005
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Masayoshi                   Mgmt          Against                        Against

2.2    Appoint a Director Inoue, Osamu                           Mgmt          Against                        Against

2.3    Appoint a Director Nishida, Mitsuo                        Mgmt          For                            For

2.4    Appoint a Director Ushijima, Nozomi                       Mgmt          For                            For

2.5    Appoint a Director Tani, Makoto                           Mgmt          For                            For

2.6    Appoint a Director Kasui, Yoshitomo                       Mgmt          For                            For

2.7    Appoint a Director Ito, Junji                             Mgmt          For                            For

2.8    Appoint a Director Nishimura, Akira                       Mgmt          For                            For

2.9    Appoint a Director Hato, Hideo                            Mgmt          For                            For

2.10   Appoint a Director Shirayama, Masaki                      Mgmt          For                            For

2.11   Appoint a Director Sato, Hiroshi                          Mgmt          For                            For

2.12   Appoint a Director Tsuchiya, Michihiro                    Mgmt          For                            For

2.13   Appoint a Director Christina Ahmadjian                    Mgmt          For                            For

3      Appoint a Corporate Auditor Yoshikawa, Ikuo               Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA HANDELSBANKEN AB (PUBL)                                                             Agenda Number:  708969716
--------------------------------------------------------------------------------------------------------------------------
        Security:  W9112U104
    Meeting Type:  AGM
    Meeting Date:  21-Mar-2018
          Ticker:
            ISIN:  SE0007100599
--------------------------------------------------------------------------------------------------------------------------

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: MR               Non-Voting
       SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF THE LIST OF                 Non-Voting
       VOTERS

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO PERSONS TO COUNTERSIGN THE                Non-Voting
       MINUTES

6      DETERMINING WHETHER THE MEETING HAS BEEN                  Non-Voting
       DULY CALLED

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND                   Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE
       AUDITORS' REPORT FOR THE GROUP, FOR 2017.
       IN CONNECTION WITH THIS: A PRESENTATION OF
       THE PAST YEAR'S WORK BY THE BOARD AND ITS
       COMMITTEES; A SPEECH BY THE GROUP CHIEF
       EXECUTIVE; A PRESENTATION OF AUDIT WORK
       DURING 2017

8      RESOLUTIONS CONCERNING ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET, AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON THE ALLOCATION OF THE BANK'S                Mgmt          For                            For
       PROFITS IN ACCORDANCE WITH THE ADOPTED
       BALANCE SHEET AND ALSO CONCERNING THE
       RECORD DAY: THE BOARD PROPOSES AN ORDINARY
       DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA
       DIVIDEND OF SEK 2,00 PER SHARE, AND THAT
       THE REMAINING PROFITS BE CARRIED FORWARD TO
       NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
       THAT FRIDAY, 23 MARCH 2018 BE THE RECORD
       DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
       RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
       EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
       THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018

10     RESOLUTION ON RELEASE FROM LIABILITY FOR                  Mgmt          For                            For
       THE MEMBERS OF THE BOARD AND THE GROUP
       CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
       IN THE FINANCIAL REPORTS

11     THE BOARD'S PROPOSAL FOR AUTHORISATION FOR                Mgmt          For                            For
       THE BOARD TO RESOLVE ON ACQUISITION AND
       DIVESTMENT OF SHARES IN THE BANK

12     THE BOARD'S PROPOSAL FOR ACQUISITION OF                   Mgmt          For                            For
       SHARES IN THE BANK FOR THE BANK'S TRADING
       BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
       THE SWEDISH SECURITIES MARKET ACT

13     THE BOARD'S PROPOSAL REGARDING                            Mgmt          For                            For
       AUTHORISATION FOR THE BOARD TO RESOLVE ON
       ISSUANCE OF CONVERTIBLES

14     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       BOARD TO BE APPOINTED BY THE MEETING:
       ELEVEN

15     DETERMINING THE NUMBER OF AUDITORS TO BE                  Mgmt          For                            For
       APPOINTED BY THE MEETING: TWO REGISTERED
       AUDITING COMPANIES

16     DECIDING FEES FOR BOARD MEMBERS AND                       Mgmt          For                            For
       AUDITORS

17.1   RE-ELECTION OF THE BOARD MEMBER: JON                      Mgmt          Against                        Against
       FREDRIK BAKSAAS

17.2   RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN                Mgmt          Against                        Against

17.3   RE-ELECTION OF THE BOARD MEMBER: ANDERS                   Mgmt          For                            For
       BOUVIN

17.4   RE-ELECTION OF THE BOARD MEMBER: KERSTIN                  Mgmt          For                            For
       HESSIUS

17.5   RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK                 Mgmt          Against                        Against
       HOOG

17.6   RE-ELECTION OF THE BOARD MEMBER: OLE                      Mgmt          For                            For
       JOHANSSON

17.7   RE-ELECTION OF THE BOARD MEMBER: LISE KAAE                Mgmt          For                            For

17.8   RE-ELECTION OF THE BOARD MEMBER: FREDRIK                  Mgmt          Against                        Against
       LUNDBERG

17.9   RE-ELECTION OF THE BOARD MEMBER: BENTE                    Mgmt          Against                        Against
       RATHE

17.10  RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE                Mgmt          Against                        Against
       SKOG

17.11  ELECTION OF THE BOARD MEMBER: HANS BIORCK                 Mgmt          For                            For

18     ELECTION OF THE CHAIRMAN OF THE BOARD: MR                 Mgmt          Against                        Against
       PAR BOMAN

19     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For                            For
       THE AUDIT COMMITTEE'S RECOMMENDATION, THE
       NOMINATION COMMITTEE PROPOSES THAT THE
       MEETING RE-ELECT ERNST & YOUNG AB AND
       PRICEWATERHOUSECOOPERS AB ("PWC") AS
       AUDITORS FOR THE PERIOD UNTIL THE END OF
       THE ANNUAL GENERAL MEETING TO BE HELD IN
       2019. THESE TWO AUDITING COMPANIES HAVE
       ANNOUNCED THAT, SHOULD THEY BE ELECTED,
       THEY WILL APPOINT AS AUDITORS IN CHARGE MR
       JESPER NILSSON (AUTHORISED PUBLIC
       ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
       JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
       FOR PWC

20     THE BOARD'S PROPOSAL CONCERNING GUIDELINES                Mgmt          For                            For
       FOR REMUNERATION TO EXECUTIVE OFFICERS

21     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 T&D HOLDINGS, INC.                                                                          Agenda Number:  709522684
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86796109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3539220008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Reduce Term of Office of               Mgmt          For                            For
       Directors to One Year

3.1    Appoint a Director Kida, Tetsuhiro                        Mgmt          Against                        Against

3.2    Appoint a Director Uehara, Hirohisa                       Mgmt          Against                        Against

3.3    Appoint a Director Seike, Koichi                          Mgmt          For                            For

3.4    Appoint a Director Tsuboi, Chikahiro                      Mgmt          For                            For

3.5    Appoint a Director Nagata, Mitsuhiro                      Mgmt          For                            For

3.6    Appoint a Director Tamura, Yasuro                         Mgmt          For                            For

3.7    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.8    Appoint a Director Ogo, Naoki                             Mgmt          For                            For

3.9    Appoint a Director Higaki, Seiji                          Mgmt          For                            For

3.10   Appoint a Director Tanaka, Katsuhide                      Mgmt          For                            For

3.11   Appoint a Director Kudo, Minoru                           Mgmt          For                            For

3.12   Appoint a Director Itasaka, Masafumi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Teraoka, Yasuo                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Kensaku

6      Approve Details of the New Stock                          Mgmt          For                            For
       Compensation to be received by Directors,
       etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMATO HOLDINGS CO LTD                                                                      Agenda Number:  709555316
--------------------------------------------------------------------------------------------------------------------------
        Security:  J96612114
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3940000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kigawa, Makoto                         Mgmt          For                            For

1.2    Appoint a Director Yamauchi, Masaki                       Mgmt          For                            For

1.3    Appoint a Director Kanda, Haruo                           Mgmt          For                            For

1.4    Appoint a Director Kanamori, Hitoshi                      Mgmt          For                            For

1.5    Appoint a Director Shibasaki, Kenichi                     Mgmt          For                            For

1.6    Appoint a Director Nagao, Yutaka                          Mgmt          For                            For

1.7    Appoint a Director Hagiwara, Toshitaka                    Mgmt          For                            For

1.8    Appoint a Director Mori, Masakatsu                        Mgmt          For                            For

1.9    Appoint a Director Tokuno, Mariko                         Mgmt          For                            For

1.10   Appoint a Director Kobayashi, Yoichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Matsuno, Mamoru               Mgmt          For                            For

3      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors



JPMorgan Intrepid America Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEAGATE TECHNOLOGY PLC                                                                      Agenda Number:  934672975
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7945M107
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  STX
            ISIN:  IE00B58JVZ52
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN J. LUCZO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK W. ADAMS                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL R. CANNON                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MEI-WEI CHENG                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAY L. GELDMACHER                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM D. MOSLEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DR. CHONG SUP PARK                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: STEPHANIE TILENIUS                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. ZANDER                    Mgmt          For                            For

2.     APPROVE, IN AN ADVISORY, NON-BINDING VOTE,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS ("SAY-ON-PAY").

3.     APPROVE, IN AN ADVISORY, NON-BINDING VOTE,                Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.

4.     APPROVE AN AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY
       AMENDED AND RESTATED EMPLOYEE STOCK
       PURCHASE PLAN TO INCREASE THE NUMBER OF
       SHARES AVAILABLE FOR ISSUANCE.

5.     RATIFY, IN A NON-BINDING VOTE, THE                        Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       INDEPENDENT AUDITORS OF THE COMPANY AND TO
       AUTHORIZE, IN A BINDING VOTE, THE AUDIT
       COMMITTEE OF THE COMPANY'S BOARD OF
       DIRECTORS (THE "BOARD") TO SET THE
       AUDITORS' REMUNERATION.

6.     GRANT THE BOARD THE AUTHORITY TO ALLOT                    Mgmt          For                            For
       AND/OR ISSUE SHARES UNDER IRISH LAW.

7.     GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF               Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
       LAW.

8.     DETERMINE THE PRICE RANGE AT WHICH THE                    Mgmt          For                            For
       COMPANY CAN RE-ALLOT SHARES THAT IT
       ACQUIRES AS TREASURY SHARES UNDER IRISH
       LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Intrepid European Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIRBUS SE                                                                                   Agenda Number:  709018659
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0280G100
    Meeting Type:  OGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  NL0000235190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE AUDITED ACCOUNTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR 2017

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR OF 1.50 PER SHARE

3      RELEASE FROM LIABILITY OF THE NON-EXECUTIVE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

4      RELEASE FROM LIABILITY OF THE EXECUTIVE                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

5      RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG               Mgmt          For                            For
       ACCOUNTANTS LLP AS AUDITOR FOR THE
       FINANCIAL YEAR 2018

6      RENEWAL OF THE APPOINTMENT OF MS. MARIA                   Mgmt          For                            For
       AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE
       MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
       OF THREE YEARS

7      APPOINTMENT OF MR. VICTOR CHU AS A                        Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF SIR JOHN PARKER WHOSE
       MANDATE EXPIRES

8      APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS               Mgmt          For                            For
       A NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. JEAN-CLAUDE TRICHET
       WHOSE MANDATE EXPIRES

9      APPOINTMENT OF MR. RENE OBERMANN AS A                     Mgmt          For                            For
       NON-EXECUTIVE MEMBER OF THE BOARD OF
       DIRECTORS FOR A TERM OF THREE YEARS IN
       REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE
       MANDATE EXPIRES

10     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       EMPLOYEE SHARE OWNERSHIP PLANS AND
       SHARE-RELATED LONG-TERM INCENTIVE PLANS

11     DELEGATION TO THE BOARD OF DIRECTORS OF                   Mgmt          For                            For
       POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SHARES AND TO LIMIT OR
       EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS FOR THE PURPOSE OF
       FUNDING THE COMPANY AND ITS GROUP COMPANIES

12     RENEWAL OF THE AUTHORISATION FOR THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE UP TO 10 % OF
       THE COMPANY'S ISSUED SHARE CAPITAL

13     CANCELLATION OF SHARES REPURCHASED BY THE                 Mgmt          For                            For
       COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 886534 AS MEETING SHOULD BE
       PROCESSED ONLY WITH 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   08 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 888594, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMG ADVANCED METALLURGICAL GROUP N.V.                                                       Agenda Number:  709099988
--------------------------------------------------------------------------------------------------------------------------
        Security:  N04897109
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  NL0000888691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE MANAGEMENT BOARD FOR THE 2017               Non-Voting
       FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL
       REPORT 2017

2.B    REPORT OF THE MANAGEMENT BOARD ABOUT                      Non-Voting
       CORPORATE GOVERNANCE AT AMG IN VIEW OF THE
       NEW CORPORATE GOVERNANCE CODE 2016

2.C    REPORT OF THE REMUNERATION COMMITTEE OF THE               Non-Voting
       SUPERVISORY BOARD FOR THE 2017 FINANCIAL
       YEAR

2.D    DISCUSSION OF DIVIDEND POLICY                             Non-Voting

3.A    ADOPTION OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

3.B    PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND                 Mgmt          For                            For
       DISTRIBUTION: EUR 0.28 PER ORDINARY SHARE

4      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL
       YEAR

5      DISCHARGE OF LIABILITY OF THE MEMBERS OF                  Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2017
       FINANCIAL YEAR

6      COMPOSITION OF THE MANAGEMENT BOARD:                      Mgmt          For                            For
       RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH
       AS CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
       THE MANAGEMENT BOARD

7      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       RE-APPOINTMENT OF DR. DONATELLA CECCARELLI,
       AS MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS                Mgmt          For                            For
       AN EXTERNAL AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEARS 2018 AND 2019

9.I    PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE SHARES IN THE
       COMPANY'S SHARE CAPITAL AND/OR GRANT RIGHTS
       TO SUBSCRIBE FOR SHARES IN THE COMPANY'S
       SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE
       COMPANY'S ISSUED SHARE CAPITAL AS PER
       DECEMBER 31, 2017

9.II   PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
       TO UNDER ITEM 9.I

10.I   PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO ISSUE ORDINARY SHARES
       IN THE COMPANY'S SHARE CAPITAL AND/OR GRANT
       RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN
       THE COMPANY'S SHARE CAPITAL UP TO A MAXIMUM
       OF 10% OF THE COMPANY'S ISSUED SHARE
       CAPITAL AS PER DECEMBER 31, 2017

10.II  PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD                Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS AS OF MAY 2,
       2018, I.E., UP TO AND INCLUDING NOVEMBER 1,
       2019, SUBJECT TO THE APPROVAL OF THE
       SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS ACCRUING TO
       SHAREHOLDERS UPON AN ISSUANCE AS REFERRED
       TO UNDER ITEM 10.I

11     RENEWAL OF THE AUTHORIZATION TO ACQUIRE                   Mgmt          For                            For
       SHARES: PROPOSAL TO AUTHORIZE THE
       MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS
       AS OF MAY 2, 2018, I.E., UP TO AND
       INCLUDING NOVEMBER 1, 2019, TO ACQUIRE,
       SUBJECT TO THE APPROVAL OF THE SUPERVISORY
       BOARD, SHARES IN THE COMPANY'S SHARE
       CAPITAL UP TO 10 % OF THE COMPANY'S ISSUED
       SHARE CAPITAL AT THE DATE OF ACQUISITION,
       AT THE STOCK EXCHANGE OR OTHERWISE, AT A
       PRICE BETWEEN PAR VALUE AND 110 PERCENT OF
       THE AVERAGE CLOSING PRICE OF THE COMPANY'S
       SHARES AT EURONEXT AMSTERDAM N.V. ON THE
       FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY
       PRECEDING THE DAY OF PURCHASE BY OR FOR THE
       ACCOUNT OF THE COMPANY

12     ANY OTHER BUSINESS                                        Non-Voting

13     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASHTEAD GROUP PLC                                                                           Agenda Number:  708411183
--------------------------------------------------------------------------------------------------------------------------
        Security:  G05320109
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  GB0000536739
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVING REPORT AND ACCOUNTS                             Mgmt          For                            For

2      APPROVAL OF THE DIRECTORS REMUNERATION                    Mgmt          For                            For
       REPORT EXCLUDING REMUNERATION POLICY

3      DECLARATION OF A FINAL DIVIDEND                           Mgmt          For                            For

4      RE-ELECTION OF CHRIS COLE                                 Mgmt          For                            For

5      RE-ELECTION OF GEOFF DRABBLE                              Mgmt          For                            For

6      RE-ELECTION OF BRENDAN HORGAN                             Mgmt          For                            For

7      RE-ELECTION OF SAT DHAIWAL                                Mgmt          For                            For

8      RE-ELECTION OF SUZANNE WOOD                               Mgmt          For                            For

9      RE-ELECTION OF IAN SUTCLIFFE                              Mgmt          For                            For

10     RE-ELECTION OF WAYNE EDMUNDS                              Mgmt          For                            For

11     RE-ELECTION OF LUCINDA RICHES                             Mgmt          For                            For

12     RE-ELECTION OF TANYA FRATTO                               Mgmt          For                            For

13     REAPPOINTMENT OF AUDITOR: DELOITTE LLP                    Mgmt          For                            For

14     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

15     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

16     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

17     ADDITIONAL DISAPPLICATION OF PRE-EMPTION                  Mgmt          For                            For
       RIGHTS

18     AUTHORITY FOR THE COMPANY TO PURCHASE ITS                 Mgmt          For                            For
       OWN SHARES

19     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For

CMMT   20 JUL 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANCA GENERALI SPA, TRIESTE                                                                 Agenda Number:  709085422
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3000G115
    Meeting Type:  OGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0001031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 892816 DUE TO RECEIPT OF SLATES
       FOR DIRECTOR & AUDITOR NAMES. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 APR 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_347919.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2017 OF THE               Mgmt          For                            For
       ACQUIRED COMPANY BG FIDUCIARIA SIM S.P.A.:
       RESOLUTIONS RELATED THERETO

2      BALANCE SHEET AS OF 31 DECEMBER 2017, NET                 Mgmt          For                            For
       INCOME ALLOCATION, TO PRESENT THE
       CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2017 AND INFORMATION CONCERNING
       THE NON-FINANCIAL CONSOLIDATED DECLARATION
       AS PER LEGISLATIVE DECREE NO. 254/2016
       (2017 SUSTAINABILITY REPORT): RESOLUTIONS
       RELATED THERETO

3      REWARDING REPORT: BANKING GROUP REWARDING                 Mgmt          For                            For
       AND INCENTIVES POLICIES AND REPORT ON THE
       POLICIES APPLICATION FOR THE FINANCIAL YEAR
       2017: RESOLUTIONS RELATED THERETO

4      PROPOSAL TO INCREASE TO 2:1 THE RATIO                     Mgmt          For                            For
       BETWEEN THE FIXED AND THE VARIABLE
       EMOLUMENT'S COMPONENT: RESOLUTIONS RELATED
       THERETO

5.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       NUMBER

5.2    TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
       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 SLAT UNDER
       RESOLUTIONS 5.3.1 AND 5.3.2

5.3.1  TO APPOINT BOARD OF DIRECTORS. LIST                       Mgmt          No vote
       PRESENTED BY ASSICURAZIONI GENERALI S.P.A.,
       REPRESENTING 50.1714PCT OF THE STOCK
       CAPITAL. FANCEL GIANCARLO, MOSSA GIAN
       MARIA, RUSTIGNOLI CRISTINA, CALTAGIRONE
       AZZURRA, PESCATORI ANNALISA, GERVASONI
       ANNA, - LAPUCCI MASSIMO, BRUGNOLI GIOVANNI,
       VENCHIARUTTI ANGELO

5.3.2  TO APPOINT BOARD OF DIRECTORS. LIST                       Mgmt          For                            For
       PRESENTED BY MULTIPLE COLLECTIVE
       INVESTMENTS ENTITIES, LEADED BY
       ASSOGESTIONI, REPRESENTING TOGETHER
       1.0069PCT OF THE STOCK CAPITAL. TERZI
       VITTORIO EMANUELE

5.4    TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU.

CMMT   THE BOARD / ISSUER HAS NOT RELEASED A                     Non-Voting
       STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
       IN FAVOUR OR AGAINST THE SLATE NDER
       RESOLUTIONS 6.1.1 AND 6.1.2

6.1.1  TO APPOINT THREE INTERNAL AUDITORS AND TWO                Mgmt          Against                        Against
       ALTERNATES. LIST PRESENTED BY ASSICURAZIONI
       GENERALI S.P.A., REPRESENTING 50.1714PCT OF
       THE STOCK CAPITAL. EFFECTIVE AUDITORS
       ANACLERIO MARIO FRANCESCO, MINUTILLO FLAVIA
       DAUNIA, - ALESSIO VERNI' GIUSEPPE.
       ALTERNATES GNUDI MARIA MADDALENA,
       GIAMMATTEI CORRADO

6.1.2  TO APPOINT THREE INTERNAL AUDITORS AND TWO                Mgmt          For                            For
       ALTERNATES. LIST PRESENTED BY MULTIPLE
       COLLECTIVE INVESTMENTS ENTITIES, LEADED BY
       ASSOGESTIONI, REPRESENTING TOGETHER
       1.0069PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS CREMONA MASSIMO. ALTERNATES
       CONSORTI GIANFRANCO

6.2    TO APPOINT INTERNAL AUDITORS PRESIDENT                    Mgmt          For                            For

6.3    TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

7      TO APPROVE THE 2018 LONG TERM INCENTIVE                   Mgmt          Against                        Against
       PLAN, AS PER ART. 114 BIS OF THE
       LEGISLATIVE DECREE NO. 58/1998: POWERS
       CONFERRAL, RESOLUTIONS RELATED THERETO

8      TO APPROVE THE NETWORK LOYALTY PLAN FOR THE               Mgmt          Against                        Against
       FINANCIAL YEAR 2018, AS PER ART. 114 BIS OF
       THE LEGISLATIVE DECREE NO. 58/1998: POWERS
       CONFERRAL, RESOLUTIONS RELATED THERETO

9      TO APPROVE THE INCENTIVE PLAN BASED ON                    Mgmt          For                            For
       FINANCIAL INSTRUMENTS, AS PER ART. 114 BIS
       OF THE LEGISLATIVE DECREE NO. 58/1998:
       POWERS CONFERRAL, RESOLUTIONS RELATED
       THERETO

10     TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES TO SERVICE THE REWARDING
       POLICIES: POWERS CONFERRAL, RESOLUTIONS
       RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES N.V.                                                            Agenda Number:  709068185
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107128
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  NL0000339760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2017,                  Non-Voting
       INCLUDING THE ANNUAL ACCOUNTS 2017

3      CORPORATE GOVERNANCE                                      Non-Voting

4      EXPLANATION OF THE APPLICATION OF THE                     Non-Voting
       REMUNERATION POLICY IN 2017

5      ADOPTION OF THE ANNUAL ACCOUNTS 2017                      Mgmt          For                            For

6.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

6.B    DECLARATION OF DIVIDEND: EUR4.64 PER SHARE                Mgmt          For                            For

7.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

7.B    DISCHARGE OF THE SUPERVISORY DIRECTORS FOR                Mgmt          For                            For
       THEIR RESPONSIBILITIES

8.A    APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY                Mgmt          For                            For
       DIRECTOR

8.B    APPOINTMENT OF MR CARLO BOZOTTI AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

9      REMUNERATION SUPERVISORY DIRECTORS                        Mgmt          For                            For

10.A   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO INCREASE THE NOMINAL VALUE PER SHARE

10.B   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO SUBSEQUENTLY EFFECT A STOCK SPLIT

10.C   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO AMEND THE ARTICLES OF ASSOCIATION

11     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

12     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S SHARE
       CAPITAL

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEARS 2018 - 2021: ERNST YOUNG

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting

CMMT   23 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOMETIC GROUP AB, SOLNA                                                                     Agenda Number:  709025147
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2R936106
    Meeting Type:  AGM
    Meeting Date:  10-Apr-2018
          Ticker:
            ISIN:  SE0007691613
--------------------------------------------------------------------------------------------------------------------------

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 THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      SPEAKING OF THE COMPANY'S CEO                             Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDIT REPORT AND OF THE CONSOLIDATED
       ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT

8.A    DECISION ON: DETERMINATION OF THE INCOME                  Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND OF THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

8.B    DECISION ON: DISPOSITIONS OF THE COMPANY'S                Mgmt          For                            For
       INCOME IN ACCORDANCE WITH THE ESTABLISHED
       BALANCE SHEET: SEK 2.05 PER SHARE

8.C    DECISION ON: DISCHARGE FROM LIABILITY TO                  Mgmt          For                            For
       THE BOARD MEMBERS AND THE CEO

9      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY DIRECTORS, AUDITORS AND
       DEPUTY AUDITORS: DETERMINE NUMBER OF
       MEMBERS (7) AND DEPUTY MEMBERS (0) OF
       BOARD; DETERMINE NUMBER OF AUDITORS (1) AND
       DEPUTY AUDITORS (0)

10     ADOPTION OF THE REMUNERATION FOR BOARD OF                 Mgmt          For                            For
       MEMBERS AND AUDITOR

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For                            For
       THE BOARD: FREDRIK CAPPELEN (CHAIRMAN),
       ERIK OLSSON, HELENE VIBBLEUS, JACQUELINE
       HOOGERBRUGGE, MAGNUS YNGEN, PETER SJOLANDER
       AND RAINER SCHMUCKLE AS DIRECTORS

12     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

13     NOMINATION COMMITTEES PROPOSAL REGARDING                  Mgmt          For                            For
       PRINCIPLES FOR THE APPOINTMENT OF THE
       NOMINATION COMMITTEE

14     THE BOARDS PROPOSAL FOR A DECISION ON                     Mgmt          Against                        Against
       GUIDELINES FOR REMUNERATION TO THE
       PRESIDENT AND GROUP MANAGEMENT

15     THE BOARDS PROPOSAL FOR A DECISION TO                     Mgmt          For                            For
       AUTHORIZE REPURCHASE OF SHARES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FERRARI N.V.                                                                                Agenda Number:  709016477
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3167Y103
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  NL0011585146
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    REPORT OF THE BOARD OF DIRECTORS FOR THE                  Non-Voting
       FINANCIAL YEAR 2017

2.B    MAIN ITEMS OF CORPORATE GOVERNANCE                        Non-Voting
       STRUCTURE AND COMPLIANCE WITH DUTCH
       CORPORATE GOVERNANCE CODE

2.C    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

2.D    POLICY ON ADDITIONS TO RESERVES AND ON                    Non-Voting
       DIVIDENDS

2.E    ADOPTION OF THE 2017 ANNUAL ACCOUNTS                      Mgmt          For                            For

2.F    DETERMINATION AND DISTRIBUTION OF DIVIDEND:               Mgmt          For                            For
       EUR 0.71 PER SHARE

2.G    GRANTING OF DISCHARGE TO THE DIRECTORS IN                 Mgmt          For                            For
       RESPECT OF THE PERFORMANCE OF THEIR DUTIES
       DURING THE FINANCIAL YEAR 2017

3.A    RE-APPOINTMENT OF SERGIO MARCHIONNE                       Mgmt          Against                        Against
       (EXECUTIVE DIRECTOR)

3.B    RE-APPOINTMENT OF JOHN ELKANN                             Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.C    RE-APPOINTMENT OF PIERO FERRARI                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.D    RE-APPOINTMENT OF DELPHINE ARNAULT                        Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.E    RE-APPOINTMENT OF LOUIS C. CAMILLERI                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.F    RE-APPOINTMENT OF GIUSEPPINA CAPALDO                      Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.G    RE-APPOINTMENT OF EDUARDO H. CUE                          Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.H    RE-APPOINTMENT OF SERGIO DUCA                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.I    RE-APPOINTMENT OF LAPO ELKANN                             Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.J    RE-APPOINTMENT OF AMEDEO FELISA                           Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

3.K    RE-APPOINTMENT OF MARIA PATRIZIA GRIECO                   Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.L    RE-APPOINTMENT OF ADAM KESWICK                            Mgmt          Against                        Against
       (NON-EXECUTIVE DIRECTOR)

3.M    RE-APPOINTMENT OF ELENA ZAMBON                            Mgmt          For                            For
       (NON-EXECUTIVE DIRECTOR)

4      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

5      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

6      CLOSE OF MEETING                                          Non-Voting

CMMT   27 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2.F AND CHANGE IN 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.




--------------------------------------------------------------------------------------------------------------------------
 FEVERTREE DRINKS PLC                                                                        Agenda Number:  709102709
--------------------------------------------------------------------------------------------------------------------------
        Security:  G33929103
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB00BRJ9BJ26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ANNUAL ACCOUNTS                    Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO DECLARE A FINAL DIVIDEND OF 7.64P PER                  Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT CHARLES ROLLS AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

6      TO ELECT JEFF POPKIN AS A DIRECTOR                        Mgmt          For                            For

7      TO ELECT KEVIN HAVELOCK AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-APPOINT BDO LLP AS AUDITORS                         Mgmt          For                            For

9      TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITOR'S REMUNERATION

10     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

11     TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          For                            For
       FOR CASH

12     TO AUTHORISE THE DIRECTORS TO PURCHASE                    Mgmt          For                            For
       SHARES FOR CASH




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER AUTOMOBILES N.V.                                                              Agenda Number:  709016465
--------------------------------------------------------------------------------------------------------------------------
        Security:  N31738102
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2018
          Ticker:
            ISIN:  NL0010877643
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    ANNUAL REPORT 2017: REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS FOR THE FINANCIAL YEAR 2017

2.B    ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE               Non-Voting
       GOVERNANCE STRUCTURE AND COMPLIANCE WITH
       DUTCH CORPORATE GOVERNANCE CODE

2.C    ANNUAL REPORT 2017: IMPLEMENTATION OF THE                 Non-Voting
       REMUNERATION POLICY IN 2017

2.D    ANNUAL REPORT 2017: POLICY ON ADDITIONS TO                Non-Voting
       RESERVES AND ON DIVIDENDS

2.E    ANNUAL REPORT 2017: ADOPTION OF THE 2017                  Mgmt          For                            For
       ANNUAL ACCOUNTS

2.F    ANNUAL REPORT 2017: GRANTING OF DISCHARGE                 Mgmt          Against                        Against
       TO THE DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR 2017

3.A    RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN                Mgmt          For                            For
       ELKANN

3.B    RE-APPOINTMENT OF EXECUTIVE DIRECTOR:                     Mgmt          For                            For
       SERGIO MARCHIONNE

4.A    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RONALD L. THOMPSON

4.B    APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN               Mgmt          For                            For
       ABBOTT

4.C    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ANDREA AGNELLI

4.D    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       TIBERTO BRANDOLINI D'ADDA

4.E    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       GLENN EARLE

4.F    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       VALERIE A. MARS

4.G    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       RUTH J. SIMMONS

4.H    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       MICHELANGELO A. VOLPI

4.I    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       PATIENCE WHEATCROFT

4.J    RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR:                 Mgmt          For                            For
       ERMENEGILDO ZEGNA

5      PROPOSAL TO APPOINT ERNST & YOUNG                         Mgmt          For                            For
       ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
       OF THE COMPANY

6      DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO ACQUIRE COMMON SHARES IN THE
       CAPITAL OF THE COMPANY

7      CLOSE OF MEETING                                          Non-Voting

CMMT   27 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  709086006
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2017

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2017

2      APPROPRIATION OF RETAINED EARNINGS FOR 2017               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4      RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL                Mgmt          For                            For
       FOR TWO YEARS)

5.1.1  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       HUBERT ACHERMANN

5.1.2  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROMAN BOUTELLIER

5.1.3  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       GEROLD BUEHRER

5.1.4  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       RIET CADONAU

5.1.5  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ANDREAS KOOPMANN

5.1.6  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROGER MICHAELIS

5.1.7  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       EVELINE SAUPPER

5.1.8  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       JASMIN STAIBLIN

5.1.9  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ZHIQIANG ZHANG

6.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS KOOPMANN

6.2.1  ELECTION OF RIET CADONAU AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  ELECTION OF EVELINE SAUPPER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF JASMIN STAIBLIN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

9      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER

CMMT   06 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLENCORE PLC                                                                                Agenda Number:  709133792
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39420107
    Meeting Type:  AGM
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REDUCTION OF THE COMPANY'S CAPITAL                Mgmt          For                            For
       CONTRIBUTION RESERVES

3      RE-ELECT ANTHONY HAYWARD AS DIRECTOR                      Mgmt          For                            For

4      RE-ELECT IVAN GLASENBERG AS DIRECTOR                      Mgmt          For                            For

5      RE-ELECT PETER COATES AS DIRECTOR                         Mgmt          For                            For

6      RE-ELECT LEONHARD FISCHER AS DIRECTOR                     Mgmt          For                            For

7      ELECT MARTIN GILBERT AS A DIRECTOR                        Mgmt          For                            For

8      RE-ELECT JOHN MACK AS DIRECTOR                            Mgmt          For                            For

9      ELECT GILL MARCUS AS A DIRECTOR                           Mgmt          For                            For

10     RE-ELECT PATRICE MERRIN AS DIRECTOR                       Mgmt          For                            For

11     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE THE AUDIT COMMITTEE TO FIX                      Mgmt          For                            For
       REMUNERATION OF AUDITORS

14     TO RENEW THE AUTHORITY CONFERRED ON THE                   Mgmt          For                            For
       DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
       COMPANY'S ARTICLES OF ASSOCIATION

15     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14 TO RENEW THE
       AUTHORITY CONFERRED ON THE DIRECTORS
       PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION (THE ARTICLES) TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR OR TO CONVERT ANY SECURITY INTO SHARES
       FOR AN ALLOTMENT PERIOD

16     SUBJECT TO AND CONDITIONALLY UPON THE                     Mgmt          For                            For
       PASSING OF RESOLUTION 14, TO EMPOWER THE
       DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
       ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
       ALLOTMENT PERIOD

17     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  708455058
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808850 DUE TO APPLICATION OF
       SWOP FOR 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2017

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

CMMT   PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR                  Non-Voting
       'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE
       YEARS AND 'CLEAR' ON THE REST. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF
       YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR
       'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          For                            For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1
       YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2
       YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3
       YEARS

4      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

5      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2017

6.A    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       PATRICK AEBISCHER

6.B    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       EDOUARD BUGNION

6.C    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       BRACKEN DARRELL

6.D    RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY               Mgmt          For                            For
       DAVIS

6.E    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GUERRINO DE LUCA

6.F    RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE                 Mgmt          For                            For
       GOVE

6.G    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIDIER HIRSCH

6.H    RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL                Mgmt          For                            For
       HUNT

6.I    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

6.J    RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG                Mgmt          For                            For
       YEH

6.K    ELECTION OF BOARD OF DIRECTOR: MS. WENDY                  Mgmt          For                            For
       BECKER

6.L    ELECTION OF BOARD OF DIRECTOR: MS. NEELA                  Mgmt          For                            For
       MONTGOMERY

7      ELECTION OF THE CHAIRMAN OF THE BOARD: MR.                Mgmt          For                            For
       GUERRINO DE LUCA

8.A    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       EDOUARD BUGNION

8.B    RE-ELECTION OF COMPENSATION COMMITTEE: MS.                Mgmt          For                            For
       SALLY DAVIS

8.C    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       NEIL HUNT

8.D    RE-ELECTION OF COMPENSATION COMMITTEE: MR.                Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

9      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR

10     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2019

11     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018

12     RE-ELECTION OF MS. BEATRICE EHLERS AS                     Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 MAN GROUP PLC                                                                               Agenda Number:  709047662
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5790V172
    Meeting Type:  AGM
    Meeting Date:  11-May-2018
          Ticker:
            ISIN:  GB00B83VD954
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE ANNUAL REPORT AND FINANCIAL                   Mgmt          For                            For
       STATEMENTS

2      APPROVE THE DIRECTORS' REMUNERATION POLICY                Mgmt          For                            For

3      APPROVE THE DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

4      DECLARE A FINAL DIVIDEND                                  Mgmt          For                            For

5      REAPPOINT KATHARINE BARKER AS A DIRECTOR                  Mgmt          For                            For

6      REAPPOINT RICHARD BERLIAND AS A DIRECTOR                  Mgmt          For                            For

7      REAPPOINT JOHN CRYAN AS A DIRECTOR                        Mgmt          For                            For

8      REAPPOINT LUKE ELLIS AS A DIRECTOR                        Mgmt          For                            For

9      REAPPOINT ANDREW HORTON AS A DIRECTOR                     Mgmt          For                            For

10     REAPPOINT MARK JONES AS A DIRECTOR                        Mgmt          For                            For

11     REAPPOINT MATTHEW LESTER AS A DIRECTOR                    Mgmt          For                            For

12     REAPPOINT IAN LIVINGSTON AS A DIRECTOR                    Mgmt          For                            For

13     REAPPOINT DEV SANYAL AS A DIRECTOR                        Mgmt          For                            For

14     REAPPOINT NINA SHAPIRO AS A DIRECTOR                      Mgmt          For                            For

15     REAPPOINT JONATHAN SORRELL AS A DIRECTOR                  Mgmt          For                            For

16     REAPPOINT DELOITTE LLP AS AUDITOR                         Mgmt          For                            For

17     DETERMINE THE REMUNERATION OF THE AUDITOR                 Mgmt          For                            For

18     AUTHORISE POLITICAL DONATIONS AND                         Mgmt          For                            For
       EXPENDITURE

19     APPROVE THE MAN GROUP PLC LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN

20     APPROVE THE MAN GROUP PLC DEFERRED SHARE                  Mgmt          For                            For
       PLAN

21     AUTHORISE THE DIRECTORS TO ALLOT SHARES                   Mgmt          For                            For

22     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS

23     AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR               Mgmt          For                            For
       CASH OTHER THAN ON A PRO-RATA BASIS TO
       EXISTING SHAREHOLDERS IN RELATION TO
       ACQUISITIONS AND SPECIFIED CAPITAL
       INVESTMENTS

24     AUTHORISE THE COMPANY TO PURCHASE ITS OWN                 Mgmt          For                            For
       SHARES

25     AUTHORISE THE DIRECTORS TO CALL GENERAL                   Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PEUGEOT SA, PARIS                                                                           Agenda Number:  709059427
--------------------------------------------------------------------------------------------------------------------------
        Security:  F72313111
    Meeting Type:  MIX
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  FR0000121501
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   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/2018/0314/201803141800560.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0406/201804061800909.pd
       f. PLEASE NOTE THAT THIS IS A REVISION DUE
       TO CHANGE IN NUMBERING OF RESOLUTION O.23
       TO E.23 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 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
       2017 AND DISTRIBUTION OF THE DIVIDEND

O.4    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (BPIFRANCE PARTICIPATIONS
       COMPANY, REPRESENTED BY MRS. ANNE GUERIN)
       AS A REPLACEMENT FOR MR. JACK AZOULAY WHO
       HAS RESIGNED

O.5    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF HIS
       TERM OF OFFICE (MR. AN TIECHENG) AS A
       REPLACEMENT FOR MR. LIU WEIDONG WHO HAS
       RESIGNED

O.6    RATIFICATION OF THE CO-OPTATION OF A MEMBER               Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD AND RENEWAL OF ITS
       TERM OF OFFICE (LIONS PARTICIPATIONS
       COMPANY, REPRESENTED BY MR. DANIEL BERNARD)
       AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN
       WHO HAS RESIGNED

O.7    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (MR. LOUIS
       GALLOIS)

O.8    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MRS.
       MARIE-HELENE PEUGEOT RONCORONI)

O.9    RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (ETABLISSEMENT
       PEUGEOT FRERES COMPANY, REPRESENTED BY MR.
       ROBERT PEUGEOT)

O.10   RENEWAL OF THE TERM OF OFFICE OF A MEMBER                 Mgmt          Against                        Against
       OF THE SUPERVISORY BOARD (THE COMPANY
       DONGFENG MOTORS (HONG KONG) INTERNATIONAL
       CO. LTD., REPRESENTED BY MR. LIU WEIDONG)

O.11   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES,
       CHAIRMAN OF THE MANAGEMENT BOARD

O.12   AMENDMENT TO THE CRITERIA AND PRINCIPLES                  Mgmt          Against                        Against
       FOR DETERMINATION, DISTRIBUTION AND
       ALLOCATION OF COMPENSATION ELEMENTS AND
       BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE
       FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE
       CHASSELOUP DE CHATILLON, MEMBER OF THE
       MANAGEMENT BOARD

O.13   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN
       OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          Against                        Against
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP
       DE CHATILLON, MR. MAXIME PICAT, MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
       MANAGEMENT BOARD

O.15   APPROVAL OF THE CRITERIA AND PRINCIPLES FOR               Mgmt          For                            For
       DETERMINATION, DISTRIBUTION AND ALLOCATION
       OF COMPENSATION ELEMENTS AND BENEFITS OF
       ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL
       YEAR 2018, TO MEMBERS OF THE SUPERVISORY
       BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF
       THE SUPERVISORY BOARD

O.16   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. CARLOS
       TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          Against                        Against
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-BAPTISTE CHASSELOUP DE CHATILLON,
       MEMBER OF THE MANAGEMENT BOARD

O.18   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. MAXIME
       PICAT, MEMBER OF THE MANAGEMENT BOARD

O.19   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR.
       JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE
       MANAGEMENT BOARD

O.20   APPROVAL OF THE COMPENSATION ELEMENTS AND                 Mgmt          For                            For
       BENEFITS OF ANY KIND DUE OR AWARDED, FOR
       THE FINANCIAL YEAR 2017, TO MR. LOUIS
       GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD

O.21   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO ALLOW THE COMPANY TO
       TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF
       10% OF THE SHARE CAPITAL

E.22   AUTHORIZATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH THE ALLOCATION OF
       PERFORMANCE, EXISTING OR TO BE ISSUED
       SHARES, TO THE SALARIED STAFF MEMBERS AND
       THE CORPORATE OFFICERS OF THE COMPANY OR
       RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.23   DELEGATION TO BE GRANTED TO THE MANAGEMENT                Mgmt          Against                        Against
       BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE,
       DURING A PUBLIC OFFERING PERIOD, WARRANTS
       INVOLVING THE SHARES OF THE COMPANY

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD, FOR A PERIOD OF 26
       MONTHS, TO PROCEED WITH ONE OR MORE SHARE
       CAPITAL INCREASES RESERVED FOR EMPLOYEES,
       WITH CANCELLATION OF PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROLLS-ROYCE HOLDINGS PLC                                                                    Agenda Number:  709131471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G76225104
    Meeting Type:  AGM
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO ELECT NICK LUFF AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

4      TO ELECT BEVERLY GOULET AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

6      TO RE-ELECT WARREN EAST CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

7      TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR               Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO RE-ELECT IRENE DORNER AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT SIR KEVIN SMITH CBE AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

16     TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC)               Mgmt          For                            For
       AS THE COMPANY'S AUDITOR

17     TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF               Mgmt          For                            For
       OF THE BOARD, TO DETERMINE THE AUDITOR'S
       REMUNERATION

18     TO AUTHORISE PAYMENTS TO SHAREHOLDERS                     Mgmt          For                            For

19     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO CHANGE THE COMPANY'S BORROWING POWERS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ROYAL UNIBREW A/S, FAXE                                                                     Agenda Number:  709099306
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G, AND 8".
       THANK YOU.

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2017

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90
       PER SHARE

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2018

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CAPITAL REDUCTION - CANCELLATION
       OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RENEWAL AND REDUCTION OF THE
       AUTHORISATION TO INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
       MEMBERS OF THE BOARD OF DIRECTORS

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHANGE TO THE SIZE OF THE BOARD
       OF DIRECTORS

6.5    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

7.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WALTHER THYGESEN

7.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAIS VALEUR

7.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN MATTIAS SLOTTE

7.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HEMMING VAN

7.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS VESTERGAARD

7.F    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FLORIS VAN WOERKOM

7.G    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

8      NEW APPOINTMENT OF KPMG P/S AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG, MUENCHEN                                                                      Agenda Number:  709043169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

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
       04.04.2018. 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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2017 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 2.50 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FISCAL YEAR AND AS AUDITOR

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR EXECUTIVE BOARD
       MEMBERS

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       UNIV.-PROF. DR. GABRIJELA DREO RODOSEK

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SIEGLINDE FEIST

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HERMANN GERLINGER

7.4    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HANKEL

7.5    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       JONAS

7.6    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       TOBIAS OHLER




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  709178962
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

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
       THAT EVA HAGG FROM MANNHEIMER SWARTLING
       ADVOKATBYRA IS ELECTED CHAIRMAN OF THE
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR SEVERAL PERSONS TO                     Non-Voting
       VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      SPEECH BY THE MANAGING DIRECTOR                           Non-Voting

9      PRESENTATION OF THE WORK PERFORMED BY THE                 Non-Voting
       BOARD OF DIRECTORS AND ITS COMMITTEES

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 APPROPRIATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH
       THE ADOPTED BALANCE SHEET

12     RESOLUTION REGARDING DISCHARGE OF THE                     Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR FROM LIABILITY

13     DETERMINATION OF FEES TO BE PAID TO THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       THE AUDITOR

14     DETERMINATION OF THE NUMBER OF DIRECTORS                  Mgmt          For                            For
       AND DEPUTY DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THAT EIGHT ORDINARY BOARD
       MEMBERS WITHOUT DEPUTIES SHOULD BE
       APPOINTED, THAT ONE AUDITOR WITHOUT ANY
       DEPUTY AUDITOR SHOULD BE APPOINTED

15.A   RE-ELECTION OF HAKAN BJORKLUND AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.B   RE-ELECTION OF ANNETTE CLANCY AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.C   RE-ELECTION OF MATTHEW GANTZ AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.D   RE-ELECTION OF LENNART JOHANSSON AS MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.E   RE-ELECTION OF HELENA SAXON AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.F   RE-ELECTION OF HANS GCP SCHIKAN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

15.G   ELECTION OF DAVID ALLSOP AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

15.H   ELECTION OF ELISABETH SVANBERG AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

15.I   RE-ELECTION OF HAKAN BJORKLUND AS THE                     Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

15.J   RE-ELECTION OF ERNST & YOUNG AB AS THE                    Mgmt          For                            For
       AUDITOR

16     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION FOR THE MANAGEMENT

17.A   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): IMPLEMENTATION
       OF THE PROGRAMME

17.B   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): DIRECTED ISSUE
       OF REDEEMABLE AND CONVERTIBLE SERIES C
       SHARES, AUTHORISATION FOR THE BOARD OF
       DIRECTORS TO RESOLVE TO REPURCHASE ALL
       ISSUED REDEEMABLE AND CONVERTIBLE SERIES C
       SHARES AND TRANSFERS OF OWN COMMON SHARES
       TO PROGRAMME PARTICIPANTS

17.C   RESOLUTION REGARDING THE IMPLEMENTATION OF                Mgmt          Against                        Against
       A LONG-TERM INCENTIVE PROGRAMMES IN
       ACCORDANCE WITH (A) AND HEDGING
       ARRANGEMENTS IN RESPECT THEREOF IN
       ACCORDANCE WITH (B) OR (C): EQUITY SWAP
       AGREEMENT WITH A THIRD PARTY

18     RESOLUTION REGARDING APPROVAL TO AUTHORISE                Mgmt          For                            For
       THE ISSUANCE OF NEW SHARES AND/OR
       CONVERTIBLE BONDS AND/OR WARRANTS

19     RESOLUTION REGARDING TRANSFER OF OWN SHARES               Mgmt          For                            For

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  708962938
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED ACQUISITION BY THE                 Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED AND TO BE
       ISSUED ORDINARY SHARE CAPITAL OF BOOKER
       GROUP PLC ("BOOKER"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF
       BOOKER UNDER PART 26 OF THE COMPANIES ACT
       2006 (THE "SCHEME") (OR BY WAY OF A
       TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF
       PART 28 OF THE COMPANIES ACT 2006 IN THE
       CIRCUMSTANCES SET OUT IN THE COOPERATION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND BOOKER DATED 27 JANUARY 2017 (AN
       "OFFER")) (THE "RECOMMENDED MERGER")
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS AS DESCRIBED IN: (I) THE
       CIRCULAR TO SHAREHOLDERS OF THE COMPANY
       DATED 5 FEBRUARY 2018 (THE "CIRCULAR")
       OUTLINING THE RECOMMENDED MERGER, OF WHICH
       THIS NOTICE CONVENING THIS GENERAL MEETING
       (THE "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 5 FEBRUARY 2018, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED MERGER AND
       THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED MERGER
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED MERGER FOR THE
       PURPOSES OF THE FCA'S LISTING RULE 10.5.2)
       AND TO ANY DOCUMENTS AND ARRANGEMENTS
       RELATING THERETO, AS THE DIRECTORS (OR A
       DULY AUTHORISED COMMITTEE THEREOF) MAY IN
       THEIR ABSOLUTE DISCRETION THINK FIT; AND
       (B) SUBJECT TO AND CONDITIONAL UPON: (I)
       THE CONDITIONS FOR THE SCHEME TO BECOME
       EFFECTIVE BEING SATISFIED, EXCEPT FOR THE
       CONDITIONS RELATING TO: (A) THE UK LISTING
       AUTHORITY HAVING ACKNOWLEDGED TO THE
       COMPANY OR ITS AGENT (AND SUCH
       ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN)
       THAT THE APPLICATION FOR THE ADMISSION OF
       THE NEW ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY TO BE ISSUED
       PURSUANT TO THE SCHEME (OR, AS THE CASE MAY
       BE, THE OFFER) (THE "NEW TESCO SHARES") TO
       LISTING ON THE PREMIUM LISTING SEGMENT OF
       THE OFFICIAL LIST MAINTAINED BY THE UK
       LISTING AUTHORITY HAS BEEN APPROVED AND
       (AFTER SATISFACTION OF ANY CONDITIONS TO
       WHICH SUCH APPROVAL IS EXPRESSED TO BE
       SUBJECT (THE "LISTING CONDITIONS")) WILL
       BECOME EFFECTIVE AS SOON AS A DEALING
       NOTICE HAS BEEN ISSUED BY THE FINANCIAL
       CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED; AND (B)
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW TESCO SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC
       ("ADMISSION"); OR, AS THE CASE MAY BE, (II)
       AN OFFER BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       (IN ADDITION, TO THE EXTENT UNUTILISED, TO
       THE AUTHORITY GRANTED TO THE DIRECTORS AT
       THE GENERAL MEETING OF THE COMPANY HELD ON
       16 JUNE 2017, WHICH REMAINS IN FULL FORCE
       AND EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH SUCH OFFER OR AGREEMENT WAS MADE)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT THE NEW TESCO SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       79,500,000, IN EACH CASE, CREDITED AS FULLY
       PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS
       TO THE TERMS OF THE RECOMMENDED MERGER AND
       TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN
       THEIR ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED MERGER, AND WHICH AUTHORITY
       SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30
       NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED,
       RENEWED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT THAT WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       BY THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  709490370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943196 DUE TO ADDITION OF
       RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT STEWART GILLILAND AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT CHARLES WILSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

18     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS WITH TWO WEEKS' NOTICE

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 18, 24 AND 25 IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 944707,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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 SWATCH GROUP AG, NEUCHATEL                                                              Agenda Number:  709366973
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83949141
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  CH0012255151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 870533 DUE TO RESOLUTION 1 IS A
       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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 1.50 PER REGISTERED SHARE AND CHF
       7.50 PER BEARER SHARE

4.1.1  APPROVE FIXED REMUNERATION OF NON-EXECUTIVE               Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

4.1.2  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

4.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

4.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION

4.4    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          Against                        Against
       COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION

5.1    REELECT NAYLA HAYEK AS DIRECTOR                           Mgmt          Against                        Against

5.2    REELECT ERNST TANNER AS DIRECTOR                          Mgmt          Against                        Against

5.3    REELECT DANIELA AESCHLIMANN AS DIRECTOR                   Mgmt          Against                        Against

5.4    REELECT GEORGES HAYEK AS DIRECTOR                         Mgmt          Against                        Against

5.5    REELECT CLAUDE NICOLLIER AS DIRECTOR                      Mgmt          Against                        Against

5.6    REELECT JEAN-PIERRE ROTH AS DIRECTOR                      Mgmt          For                            For

5.7    REELECT NAYLA HAYEK AS BOARD CHAIRMAN                     Mgmt          Against                        Against

6.1    REAPPOINT NAYLA HAYEK AS MEMBER OF THE                    Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.2    REAPPOINT ERNST TANNER AS MEMBER OF THE                   Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.3    REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF                Mgmt          Against                        Against
       THE COMPENSATION COMMITTEE

6.4    REAPPOINT GEORGES HAYEK AS MEMBER OF THE                  Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.5    REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE               Mgmt          Against                        Against
       COMPENSATION COMMITTEE

6.6    REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE               Mgmt          For                            For
       COMPENSATION COMMITTEE

7      DESIGNATE BERNHARD LEHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY PRICEWATERHOUSECOOPERS AG AS                       Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNICREDIT S.P.A.                                                                            Agenda Number:  709090372
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T23L584
    Meeting Type:  MIX
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  IT0005239360
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF THE 2017 FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    ALLOCATION OF THE NET PROFIT OF THE YEAR                  Mgmt          For                            For
       2017

O.3.A  TO STATE THE NUMBER OF BOARD MEMBERS                      Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
       SLATES OF BOARD OF DIRECTORS. THANK YOU

CMMT   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE SLATES UNDER RESOLUTIONS
       O.3B1 AND O.3B2

O.3B1  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          For                            For
       PRESENTED BY UNICREDIT'S BOARD OF
       DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE;
       JEAN PIERRE MUSTIER, AMMINISTRATORE
       DELEGATO; MOHAMED HAMAD AL MEHAIRI;
       LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE
       BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE
       DE WISMES; STEFANO MICOSSI; MARIA
       PIERDICCHI; ANDREA SIRONI; ALEXANDER
       WOLFGRING; ELENA ZAMBON; ELISABETTA
       PIZZINI; GIUSEPPE CANNIZZARO

O.3B2  TO APPOINT BOARD OF DIRECTORS: LIST                       Mgmt          No vote
       PRESENTED BY STUDIO LEGALE TREVISAN AND
       ASSOCIATI ON BEHALF OF: ABERDEEN ASSET
       MANAGERS LIMITED MANAGING THE FUNDS: HBOS
       EUROPEAN FUND, EUROPEAN (EX UK) EQUITY
       FUND, ABERDEEN EUROPEAN EQUITY ENHANCED
       INDEX FUND AND ABERDEED CAPITAL TRUST;
       ALETTI GESTIELLE SGR S.P.A. MANAGING THE
       FUNDS: GESTIELLE OBIETTIVO ITALIA,
       GESTIELLE PROFILO CEDOLA 2, GESTIELLE
       PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY
       OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA,
       GESTIELLE OBIETTIVO INTERNAZIONALE,
       GESTIELLE ABSOLUTE RETURN, GESTIELLE
       PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET
       3, GESTIELLE CEDOLA MULTI TARGET V,
       GESTIELLE CEDOLA MULTIASSET, GESTIELLE
       CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL
       BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY
       30, GESTIELLE PRO ITALIA, GESTIELLE CODLA
       MULTI TARGET II, GESTIELLE CEDOLA MULTI
       TARGET IV, GESTIELLE ABSOLUTE RETURN
       DEFENSIVE AND VOLTERRA ABSOLUTE RETURN,
       AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING
       THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI
       OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO
       CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO
       2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022
       DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE
       AND AMUNDI OBIETTIVO CRESCITA 2022 TRE,
       ARCA FONDI S.G.R. S.P.A. MAGING THE FUND
       ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING
       THE FUNDS: ANIMA STAR ITALIA ALTO
       POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA,
       ANIMA SFORZESCO AND ANIMA VISCONTEO,
       PLANETARIUM FUND ANTHILIA SILVER; ERSEL
       ASSET MANAGEMENT SGR S.P.A. - FONDERSEL
       PMI; EURIZON CAPITAL SGR SPA MANAGING THE
       FUNDS: EURIZON RENDITA, EURIZON AZIONI
       INTERNAZIONALI, EURIZON AZIONI AREA EURO,
       EURIZON AZIONI EUROPA, EURIZON AZIONI
       FINANZA, EURIZON PROGETTO ITALIA 70,
       EURIZON TOP SELECTION DICEMBRE 2022,
       EURIZON TOP SELEZTION DICEMBRE 2023,
       EURIZON AZIONI ITALIA, EURIZON TOP
       SELECTION MARZO 2023, EURIZON PIR ITALIA
       AZIONI AND EURIZON PROGETTO ITALIA 40;
       EURIZON CAPITAL S.A. MANAGING THE FUNDS:
       EURIZON FUND - TOP EUROPEAN RESEARCH,
       EURIZON INVESTMENT SICAV - PB EQUITY EUR,
       EURIZON FUND - EQUITY ITALY, EURIZON FUND -
       EQUITY EUROPE LTE, EURIZON FUND - EQUITY
       EURO LTE, EURIZON FUND - EQUITY ITALY SMART
       VOLATILITY AND EURIZON FUND - EQUITY
       ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FIDEURAM FUND EQUITY ITALY AND
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS:
       FIDEURAM ITALIA, PIANO BILANCIATO ITALIA
       30, PIANO AZIONI ITALIA AND PIANO
       BILANCIATO ITALIA 50; INTERFUND SICAV
       INTERFUND EQUITY ITALY, GENERALI
       INVESTMENTS LUXEMBOURG SA MANAGING THE
       FUNDS: GIS AR MULTI STRATEGIES, G. MPSS
       OPPORTUNITITES PROF, G. MPSS EQUITY
       PROFILE, GIS SPECIAL SITUATION; GENERALI
       INVESTMENTS EUROPE S.P.A. MANAGING THE
       FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA,
       G. SMART FUND PIR VALORE ITALIA AND
       ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL
       ASSURANCE (PENSIONS MANAGEMENT) LIMITED;
       KAIROS PARTNERS SGR S.P.A. IN QUALITY OF
       MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
       SICAV - COMPARTI: ITALIA, RISORGIMENTO
       ITALIA PIR AND TARGET ITALY ALPHA;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING THE FUND MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY; UBI SICAV DIVISION: ITALIA EQUITY,
       EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET
       EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING
       THE FUND UBI PRAMERICA MULTIASSET ITALIA
       AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA,
       REPRESENTING 1.6304PCT OF THE STOCK
       CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO

O.4    DETERMINATION OF THE REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

O.5    2018 GROUP INCENTIVE SYSTEM                               Mgmt          For                            For

O.6    2018 GROUP COMPENSATION POLICY                            Mgmt          For                            For

O.7    AMENDMENTS TO THE REGULATIONS GOVERNING                   Mgmt          For                            For
       GENERAL MEETING

E.1    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 28,130,961 IN ORDER TO COMPLETE THE
       EXECUTION OF THE 2017 GROUP INCENTIVE
       SYSTEM AND OF THE 2017-2019 LTI PLAN AND
       CONSEQUENT AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

E.2    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       AUTHORITY TO RESOLVE TO CARRY OUT A FREE
       CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF
       EUR 76,597,177 IN EXECUTION OF THE 2018
       GROUP INCENTIVE SYSTEM AND CONSEQUENT
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

E.3    AMENDMENTS TO CLAUSES NDECREE 9, 20, 21,                  Mgmt          For                            For
       23, 27, 29, 30 AND 34 OF THE ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 880888 DUE TO RECEIVED SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NTC_345905.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VAT GROUP AG, SENNWALD                                                                      Agenda Number:  709345183
--------------------------------------------------------------------------------------------------------------------------
        Security:  H90508104
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  CH0311864901
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2017 ANNUAL REPORT                            Mgmt          For                            For

2.1    APPROPRIATION OF RESULTS AND DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES:
       APPROPRIATION OF RESULTS

2.2    APPROPRIATION OF RESULTS AND DISTRIBUTION                 Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES:
       DISTRIBUTION FROM CAPITAL CONTRIBUTION
       RESERVES: CHF 4.00 PER REGISTERED SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE

4.1.1  RE-ELECTION OF DR. MARTIN KOMISCHKE AS                    Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF URS LEINHAUSER AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF DR. HERMANN GERLINGER AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.1.6  ELECTION OF DR. LIBO ZHANG AS NEW MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF DR. MARTIN KOMISCHKE AS                    Mgmt          For                            For
       MEMBER OF THE NOMINATION AND COMPENSATION
       COMMITTEE

4.2.2  RE-ELECTION OF KARL SCHLEGEL AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.2.3  ELECTION OF HEINZ KUNDERT AS NEW MEMBER OF                Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

5      RE-ELECTION OF THE INDEPENDENT PROXY: THE                 Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL
       GENERAL MEETING RE-ELECTS ROGER FOHN,
       ATTORNEY- AT-LAW, KALCHBUHLSTRASSE 4, 8038
       ZURICH, AS INDEPENDENT PROXY FROM MAY 18,
       2018, UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

6      RE-ELECTION OF THE STATUTORY AUDITORS FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR 2018: KPMG AG, ST.
       GALLEN

7.1    COMPENSATION: CONSULTATIVE VOTE ON THE                    Mgmt          For                            For
       COMPENSATION REPORT FOR THE FINANCIAL YEAR
       2017

7.2    COMPENSATION: APPROVAL OF ACTUAL SHORT-TERM               Mgmt          For                            For
       VARIABLE COMPENSATION (STI) OF THE GROUP
       EXECUTIVE COMMITTEE (GEC) FOR THE FINANCIAL
       YEAR 2017

7.3    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          Against                        Against
       AGGREGATE AMOUNT OF FIXED COMPENSATION OF
       THE GEC FOR THE FINANCIAL YEAR 2019

7.4    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          Against                        Against
       AGGREGATE AMOUNT OF LONG-TERM INCENTIVE
       (LTI) COMPENSATION OF THE GEC FOR THE
       FINANCIAL YEAR 2019

7.5    COMPENSATION: APPROVAL OF THE MAXIMUM                     Mgmt          For                            For
       AGGREGATE AMOUNT OF COMPENSATION OF THE
       BOARD OF DIRECTORS FROM THE ANNUAL GENERAL
       MEETING OF 2018 TO THE ANNUAL GENERAL
       MEETING OF 2019

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WIRECARD AG, ASCHHEIM                                                                       Agenda Number:  709483298
--------------------------------------------------------------------------------------------------------------------------
        Security:  D22359133
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  DE0007472060
--------------------------------------------------------------------------------------------------------------------------

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 JUNE 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
       06.06.2018. 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                    Mgmt          Against                        Against
       DISTRIBUTABLE PROFIT OF EUR 142,545,355.99
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE
       EUR 120,303,550.51 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE
       DATE: JUNE 26, 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: ERNST AND YOUNG GMBH, MUNICH

6      BY-ELECTION TO THE SUPERVISORY BOARD -                    Mgmt          For                            For
       ANASTASSIA LAUTERBACH

7      RESOLUTION ON THE APPROVAL OF A PROFIT                    Mgmt          For                            For
       TRANSFER AGREEMENT THE PROFIT TRANSFER
       AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
       SUBSIDIARY WIRECARD TECHNOLOGIES GMBH,
       EFFECTIVE UPON ITS ENTRY INTO THE
       COMMERCIAL REGISTER, SHALL BE APPROVED

8      RESOLUTION ON THE OBJECT OF THE COMPANY                   Mgmt          For                            For
       BEING ADJUSTED AND THE CORRESPONDING
       AMENDMENT TO THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON THE INCREASE OF THE NUMBER OF               Mgmt          For                            For
       MEMBERS IN THE SUPERVISORY BOARD AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE SUPERVISORY BOARD COMPRISES
       SIX MEMBERS

10     ELECTION OF A FURTHER MEMBER TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA



JPMorgan Intrepid Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTINET, INC.                                                                              Agenda Number:  934821376
--------------------------------------------------------------------------------------------------------------------------
        Security:  34959E109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  FTNT
            ISIN:  US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt an Amended and Restated                          Mgmt          For                            For
       Certificate of Incorporation in order to
       declassify the Board of Directors and make
       other related changes, as set forth in the
       proxy statement.

2A     Election of Director: Ken Xie                             Mgmt          For                            For

2B     Election of Director: Gary Locke                          Mgmt          For                            For

2C     Election of Director: Judith Sim                          Mgmt          For                            For

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Fortinet's independent
       registered accounting firm for the fiscal
       year ending December 31, 2018.

4.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  934818242
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Rothschild                                        Mgmt          For                            For
       Anita Sands                                               Mgmt          For                            For
       Michelangelo Volpi                                        Mgmt          Withheld                       Against

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2019.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934774426
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Billy Bosworth                                            Mgmt          For                            For
       Patrick Hanrahan                                          Mgmt          For                            For
       Hilarie Koplow-McAdams                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Intrepid International Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM, PARIS                                                                     Agenda Number:  708431185
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  04-Sep-2017
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       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 AUG 2017:PLEASE NOTE THAT IMPORTANT                    Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       http://www.journal-officiel.gouv.fr//pdf/20
       17/0731/201707311704060.pdf,
       https://balo.journal-officiel.gouv.fr/pdf/2
       017/0811/201708111704240.pdf AND PLEASE NOTE
       THAT THIS IS A REVISION DUE TO ADDITION OF
       URL LINK AND MODIFICATION OF THE TEXT OF
       RESOLUTION E.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU

O.1    APPOINTMENT OF MR BING TANG AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

O.2    APPOINTMENT OF THE COMPANY DELTA AIR LINES,               Mgmt          For                            For
       INC. AS MEMBER OF THE BOARD OF DIRECTORS

E.3    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF THE COMPANY
       EASTERN AIRLINES INDUSTRY INVESTMENT
       (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY
       OF THE CHINA EASTERN AIRLINES GROUP,
       COMPANY COMMON SHARES FOR A NOMINAL AMOUNT
       NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
       MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
       FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6
       MONTHS

E.4    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTIONS TO ISSUE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, FOR THE BENEFIT OF A DELTA AIR
       LINES, INC. OR A COMPANY OF THE DELTA GROUP
       FULLY DIRECTLY OR INDIRECTLY HELD BY THE
       COMPANY DELTA AIR LINES, INC., COMPANY
       COMMON SHARES FOR A NOMINAL AMOUNT NOT
       EXCEEDING EURO 37,527,410 (THIRTY-SEVEN
       MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND
       FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6
       MONTHS

E.5    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE CAPITAL RESERVED
       FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
       SCHEME, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
       CAPITAL, FOR A PERIOD OF 12 MONTHS

E.6    POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709179558
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  AGM
    Meeting Date:  09-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A
       CONSOLIDATED NET INCOME OF USD 4,575
       MILLION

II     THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR, APPROVES THE PARENT COMPANY
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2017 IN THEIR ENTIRETY, SHOWING A NET
       INCOME OF USD 8,162 MILLION FOR THE COMPANY
       AS PARENT COMPANY OF ARCELORMITTAL GROUP,
       AS COMPARED TO THE CONSOLIDATED NET INCOME
       OF USD 4,575 MILLION, IN BOTH CASES
       ESTABLISHED IN ACCORDANCE WITH IFRS AS
       ADOPTED BY THE EUROPEAN UNION

III    THE GENERAL MEETING ACKNOWLEDGES THE NET                  Mgmt          For                            For
       INCOME OF USD 8,162 MILLION AND THAT NO
       ALLOCATION TO THE LEGAL RESERVE OR TO THE
       RESERVE FOR TREASURY SHARES IS REQUIRED:
       USD 0.10 PER SHARE

IV     GIVEN RESOLUTION III ABOVE, THE GENERAL                   Mgmt          For                            For
       MEETING, UPON THE PROPOSAL OF THE BOARD OF
       DIRECTORS, LEAVES THE BASIS FOR
       REMUNERATION FOR THE BOARD OF DIRECTORS
       UNCHANGED COMPARED TO THE PREVIOUS YEAR AND
       SETS THE AMOUNT OF TOTAL REMUNERATION FOR
       THE BOARD OF DIRECTORS IN RELATION TO THE
       FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD
       1,742,103), BASED ON THE FOLLOWING ANNUAL
       FEES: BASIC DIRECTOR'S REMUNERATION: EUR
       144,720 (USD 173,563); - LEAD INDEPENDENT
       DIRECTOR'S REMUNERATION: EUR 204,120 (USD
       244,801) - ADDITIONAL REMUNERATION FOR THE
       CHAIR OF THE AUDIT COMMITTEE: EUR 28,080
       (USD 33,676) - ADDITIONAL REMUNERATION FOR
       THE OTHER AUDIT COMMITTEE MEMBERS: EUR
       17,280 (USD 20,724) - ADDITIONAL
       REMUNERATION FOR THE CHAIRS OF THE OTHER
       COMMITTEES: EUR 16,200 (USD 19,429) AND -
       ADDITIONAL REMUNERATION FOR THE MEMBERS OF
       THE OTHER COMMITTEES: EUR 10,800 (USD
       12,952)

V      THE GENERAL MEETING DECIDES TO GRANT                      Mgmt          For                            For
       DISCHARGE TO THE MEMBERS OF THE BOARD OF
       DIRECTORS IN RELATION TO THE FINANCIAL YEAR
       2017

VI     THE GENERAL MEETING RE-ELECTS MRS. KARYN                  Mgmt          For                            For
       OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VII    THE GENERAL MEETING RE-ELECTS MR. TYE BURT                Mgmt          For                            For
       AS DIRECTOR OF ARCELORMITTAL FOR A
       THREE-YEAR MANDATE THAT WILL AUTOMATICALLY
       EXPIRE ON THE DATE OF THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS TO BE HELD IN 2021

VIII   THE GENERAL MEETING DECIDES TO APPOINT                    Mgmt          For                            For
       DELOITTE AUDIT, SOCIETE A RESPONSABILITE
       LIMITEE, WITH REGISTERED OFFICE AT 560, RUE
       DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY
       OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO
       PERFORM THE INDEPENDENT AUDIT OF THE PARENT
       COMPANY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS REGARDING
       THE FINANCIAL YEAR 2018

IX     THE L GENERAL MEETING ACKNOWLEDGES THE                    Mgmt          For                            For
       ABOVE BACKGROUND INFORMATION PROVIDED ABOUT
       THE CEO OFFICE PSU PLAN AND OTHER RETENTION
       BASED GRANTS AND AUTHORISES THE BOARD OF
       DIRECTORS: (A) TO ALLOCATE UP 1,500,000
       (ONE MILLION FIVE HUNDRED THOUSAND) OF THE
       COMPANY'S FULLY PAID-UP ORDINARY SHARES
       UNDER THE 2018 CAP, WHICH MAY BE EITHER
       NEWLY ISSUED SHARES OR SHARES HELD IN
       TREASURY, SUCH AUTHORISATION TO BE VALID
       FROM THE DATE OF THE GENERAL MEETING UNTIL
       THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
       TO BE HELD IN 2019, (B) TO ADOPT ANY RULES
       OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU
       PLAN AND OTHER RETENTION BASED GRANTS BELOW
       THE LEVEL OF THE CEO OFFICE THAT THE BOARD
       OF DIRECTORS MAY AT ITS DISCRETION CONSIDER
       APPROPRIATE, (C) TO DECIDE AND IMPLEMENT
       ANY INCREASE OF THE 2018 CAP BY THE
       ADDITIONAL NUMBER OF SHARES OF THE COMPANY
       NECESSARY TO PRESERVE THE RIGHTS OF THE
       GRANTEES OF PSUS IN THE EVENT OF A
       TRANSACTION IMPACTING THE COMPANY'S SHARE
       CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE
       ALL SUCH FURTHER ACTS AND THINGS AS THE
       BOARD OF DIRECTORS MAY DETERMINE TO BE
       NECESSARY OR ADVISABLE TO IMPLEMENT THE
       CONTENT AND PURPOSE OF THIS RESOLUTION

CMMT   09 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION III. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  709249583
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D210
    Meeting Type:  EGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  LU1598757687
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DECISION TO CHANGE THE CURRENCY OF THE                    Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY FROM EURO INTO
       US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2
       AND THE SECOND PARAGRAPH OF ARTICLE 17 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       ACCORDINGLY (TOGETHER THE "CHANGE OF
       CURRENCY")




--------------------------------------------------------------------------------------------------------------------------
 ARISTOCRAT LEISURE LIMITED                                                                  Agenda Number:  708895810
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q0521T108
    Meeting Type:  AGM
    Meeting Date:  22-Feb-2018
          Ticker:
            ISIN:  AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      APPOINTMENT OF DIRECTOR - MR N CHATFIELD                  Mgmt          For                            For

2      INCREASE IN NON-EXECUTIVE DIRECTORS' FEE                  Mgmt          For                            For
       CAP

3      APPROVAL FOR THE GRANT OF PERFORMANCE SHARE               Mgmt          Against                        Against
       RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
       MANAGING DIRECTOR UNDER THE LONG TERM
       INCENTIVE PLAN

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RESOLUTION 2. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AROUNDTOWN S.A.                                                                             Agenda Number:  709557447
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0269F109
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  LU1673108939
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE MANAGEMENT REPORT OF                  Non-Voting
       THE BOARD OF DIRECTORS IN RESPECT OF THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY AND THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY AND ITS GROUP FOR
       THE FINANCIAL YEAR ENDED ON 31 DECEMBER
       2017

2      PRESENTATION OF THE REPORTS OF THE                        Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY IN
       RESPECT OF THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017

3      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       STATUTORY FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THEIR ENTIRETY

4      THE GENERAL MEETING, AFTER HAVING REVIEWED                Mgmt          For                            For
       THE MANAGEMENT REPORT OF THE BOARD OF
       DIRECTORS AND THE REPORT OF THE INDEPENDENT
       AUDITOR OF THE COMPANY, APPROVES THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDED ON 31 DECEMBER 2017 IN THEIR
       ENTIRETY

5      THE GENERAL MEETING NOTES AND ACKNOWLEDGES                Mgmt          For                            For
       THE STATUTORY NET PROFIT OF THE COMPANY IN
       THE AMOUNT OF EUR 54,008,000.00 FOR THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017,
       OF WHICH SHALL BE ALLOCATED TO THE LEGAL
       RESERVE OF THE COMPANY AN AMOUNT OF EUR
       1,053,054.56 OR, IN CASE OF A CAPITAL
       INCREASE AFTER THE PUBLICATION OF THE
       CONVENING NOTICE TO THIS GENERAL MEETING,
       AN AMOUNT CORRESPONDING TO 10% OF THE SHARE
       CAPITAL OF THE COMPANY AS OF THE DATE OF
       THE GENERAL MEETING. ON THIS BASIS, THE
       GENERAL MEETING RESOLVES TO CARRY FORWARD
       TO THE NEXT FINANCIAL YEAR A STATUTORY NET
       PROFIT IN THE AMOUNT OF EUR 52,954,945.44
       OR, IN CASE OF A CAPITAL INCREASE AFTER THE
       PUBLICATION OF THE CONVENING NOTICE TO THIS
       GENERAL MEETING, AN AMOUNT CORRESPONDING TO
       THE DIFFERENCE BETWEEN EUR 54,008,000.00
       AND THE AMOUNT ALLOCATED TO THE LEGAL
       RESERVE

6      THE GENERAL MEETING RESOLVES TO GRANT                     Mgmt          For                            For
       DISCHARGE TO EACH OF THE MEMBERS OF THE
       BOARD OF DIRECTORS IN RESPECT OF THE
       PERFORMANCE OF THEIR DUTIES DURING THE
       FINANCIAL YEAR ENDED ON 31 DECEMBER 2017

7      THE GENERAL MEETING APPROVES THE RENEWAL OF               Mgmt          For                            For
       THE MANDATES OF MS JELENA AFXENTIOU, MR
       OSCHRIE MASSATSCHI, MR FRANK ROSEEN AS
       MEMBERS OF THE BOARD OF DIRECTORS AND
       APPROVES THE RENEWAL OF THE MANDATES OF MR
       MARKUS LEININGER, MR MARKUS KREUTER AND MR
       AXEL FROESE AS INDEPENDENT MEMBERS OF THE
       BOARD OF DIRECTORS WITH ALL DIRECTORS'
       MANDATES AUTOMATICALLY EXPIRING ON THE DATE
       OF THE ANNUAL GENERAL MEETING OF
       SHAREHOLDERS TO BE HELD IN 2019

8      THE GENERAL MEETING RESOLVES TO RENEW THE                 Mgmt          For                            For
       MANDATE OF KPMG LUXEMBOURG, SOCIETE
       COOPERATIVE, HAVING ITS REGISTERED OFFICE
       AT 39, AVENUE JOHN F. KENNEDY, L-1855
       LUXEMBOURG, REGISTERED WITH THE RCSL UNDER
       NUMBER B 149133, AS INDEPENDENT AUDITOR OF
       THE COMPANY IN RELATION TO THE STATUTORY
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR A TERM WHICH WILL
       EXPIRE AT THE END OF THE ANNUAL GENERAL
       MEETING OF THE SHAREHOLDERS OF THE COMPANY
       CALLED TO APPROVE THE STATUTORY FINANCIAL
       STATEMENTS OF THE COMPANY AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS GROUP FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2018

9      THE GENERAL MEETING, UPON THE PROPOSAL OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
       THE DISTRIBUTION OF A DIVIDEND FROM THE
       SHARE PREMIUM ACCOUNT OF THE COMPANY
       RELATING TO THE FINANCIAL YEAR ENDED ON 31
       DECEMBER 2017 IN THE AMOUNT OF EUR 0.234
       (GROSS) PER SHARE FOR THE HOLDERS OF RECORD
       IN THE SECURITY SETTLEMENT SYSTEMS ON 29
       JUNE 2018




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GLASS COMPANY,LIMITED                                                                 Agenda Number:  709003925
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02394120
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3112000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name to AGC Inc.

3.1    Appoint a Director Ishimura, Kazuhiko                     Mgmt          For                            For

3.2    Appoint a Director Shimamura, Takuya                      Mgmt          For                            For

3.3    Appoint a Director Hirai, Yoshinori                       Mgmt          For                            For

3.4    Appoint a Director Miyaji, Shinji                         Mgmt          For                            For

3.5    Appoint a Director Kimura, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Egawa, Masako                          Mgmt          For                            For

3.7    Appoint a Director Hasegawa, Yasuchika                    Mgmt          For                            For

4      Appoint a Corporate Auditor Sakumiya, Akio                Mgmt          For                            For

5      Approve Details of Stock Compensation to be               Mgmt          Against                        Against
       received by Directors and Executive
       Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AURUBIS AG, HAMBURG                                                                         Agenda Number:  708908136
--------------------------------------------------------------------------------------------------------------------------
        Security:  D10004105
    Meeting Type:  AGM
    Meeting Date:  01-Mar-2018
          Ticker:
            ISIN:  DE0006766504
--------------------------------------------------------------------------------------------------------------------------

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 FEB 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
       14.02.2018. 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      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2016/17

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 1.45 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2016/17

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2016/17

5      RATIFY PRICEWATERHOUSECOOPERS GMBH AS                     Mgmt          For                            For
       AUDITORS FOR FISCAL 2017/18

6.1    ELECT HEINZ FUHRMANN TO THE SUPERVISORY                   Mgmt          For                            For
       BOARD

6.2    ELECT KARL JAKOB TO THE SUPERVISORY BOARD                 Mgmt          For                            For

6.3    ELECT STEPHAN KRUEMMER TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

6.4    ELECT SANDRA REICH TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.5    ELECT EDNA SCHOENE TO THE SUPERVISORY BOARD               Mgmt          For                            For

6.6    ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY                 Mgmt          For                            For
       BOARD

7      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          Against                        Against
       BOARD MEMBERS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES WITHOUT
       PREEMPTIVE AND TENDER RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 AZBIL CORPORATION                                                                           Agenda Number:  709549642
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0370G106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3937200008
--------------------------------------------------------------------------------------------------------------------------

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 Counselors and Advisors

3.1    Appoint a Director Sone, Hirozumi                         Mgmt          For                            For

3.2    Appoint a Director Iwasaki, Masato                        Mgmt          For                            For

3.3    Appoint a Director Hojo, Yoshimitsu                       Mgmt          For                            For

3.4    Appoint a Director Yokota, Takayuki                       Mgmt          For                            For

3.5    Appoint a Director Hamada, Kazuyasu                       Mgmt          For                            For

3.6    Appoint a Director Sasaki, Tadayuki                       Mgmt          For                            For

3.7    Appoint a Director Eugene H. Lee                          Mgmt          For                            For

3.8    Appoint a Director Tanabe, Katsuhiko                      Mgmt          For                            For

3.9    Appoint a Director Ito, Takeshi                           Mgmt          For                            For

3.10   Appoint a Director Fujiso, Waka                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BARRY CALLEBAUT AG                                                                          Agenda Number:  708748681
--------------------------------------------------------------------------------------------------------------------------
        Security:  H05072105
    Meeting Type:  AGM
    Meeting Date:  13-Dec-2017
          Ticker:
            ISIN:  CH0009002962
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

3.1    APPROVAL OF THE MANAGEMENT REPORT FOR THE                 Mgmt          For                            For
       FISCAL YEAR 2016/17

3.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          Against                        Against
       REPORT

3.3    APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          For                            For
       THE CONSOLIDATED FINANCIAL STATEMENTS AS OF
       AUGUST 31, 2017

4.1    DISTRIBUTION OF DIVIDEND, APPROPRIATION OF                Mgmt          For                            For
       AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
       WAY OF PAR VALUE REDUCTION: APPROPRIATION
       OF AVAILABLE EARNINGS IN CHF AND
       DISTRIBUTION OF DIVIDEND: CHF 12.73 PER
       SHARE

4.2    DISTRIBUTION OF DIVIDEND, APPROPRIATION OF                Mgmt          For                            For
       AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY
       WAY OF PAR VALUE REDUCTION: CAPITAL
       REDUCTION TO SETTLE A REPAYMENT OF PAR
       VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1
       MILLION REDUCTION IN SHARE CAPITAL VIA
       REDUCTION OF NOMINAL VALUE AND REPAYMENT OF
       CHF 7.27 PER SHARE

5      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND THE EXECUTIVE COMMITTEE

6.1.A  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN
       CITIZEN

6.1.B  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN
       CITIZEN

6.1.C  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN

6.1.D  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JAMES LLOYD DONALD, US CITIZEN

6.1.E  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN

6.1.F  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: TIMOTHY MINGES, US CITIZEN

6.1.G  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: ELIO LEONI SCETI, ITALIAN
       CITIZEN

6.1.H  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: JUERGEN STEINEMANN, GERMAN
       CITIZEN

6.2    ELECTION OF PATRICK DE MAESENEIRE AS                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

6.3.A  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JAMES LLOYD DONALD

6.3.B  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: FERNANDO AGUIRRE

6.3.C  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: ELIO LEONI SCETI

6.3.D  ELECTION OF THE MEMBER OF THE COMPENSATION                Mgmt          For                            For
       COMMITTEE: JUERGEN STEINEMANN

6.4    ELECTION OF ANDREAS G. KELLER,                            Mgmt          For                            For
       ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT
       PROXY

6.5    ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY

7.1    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE MAXIMUM AMOUNT OF THE
       COMPENSATION OF THE BOARD OF DIRECTORS FOR
       THE FORTHCOMING TERM OF OFFICE

7.2    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE MAXIMUM AMOUNT OF THE FIXED
       COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
       THE FORTHCOMING FINANCIAL YEAR

7.3    APPROVAL OF THE AGGREGATE AMOUNTS OF THE                  Mgmt          For                            For
       COMPENSATION OF THE BOARD OF DIRECTORS AND
       THE EXECUTIVE COMMITTEE: APPROVAL OF THE
       AGGREGATE AMOUNT OF THE SHORT-TERM AND THE
       LONG-TERM VARIABLE COMPENSATION OF THE
       EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED
       FINANCIAL YEAR

CMMT   21 NOV 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO
       6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO
       6.3.D AND MODIFICATION IN TEXT OF
       RESOLUTIONS 4.1, 4.2 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.




--------------------------------------------------------------------------------------------------------------------------
 BE SEMICONDUCTOR INDUSTRIES N.V.                                                            Agenda Number:  709068185
--------------------------------------------------------------------------------------------------------------------------
        Security:  N13107128
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2018
          Ticker:
            ISIN:  NL0000339760
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      CONSIDERATION OF THE ANNUAL REPORT 2017,                  Non-Voting
       INCLUDING THE ANNUAL ACCOUNTS 2017

3      CORPORATE GOVERNANCE                                      Non-Voting

4      EXPLANATION OF THE APPLICATION OF THE                     Non-Voting
       REMUNERATION POLICY IN 2017

5      ADOPTION OF THE ANNUAL ACCOUNTS 2017                      Mgmt          For                            For

6.A    RESERVATION AND DIVIDEND POLICY                           Non-Voting

6.B    DECLARATION OF DIVIDEND: EUR4.64 PER SHARE                Mgmt          For                            For

7.A    DISCHARGE OF THE MEMBER OF THE BOARD OF                   Mgmt          For                            For
       MANAGEMENT FOR HIS RESPONSIBILITIES

7.B    DISCHARGE OF THE SUPERVISORY DIRECTORS FOR                Mgmt          For                            For
       THEIR RESPONSIBILITIES

8.A    APPOINTMENT OF MR NIEK HOEK AS SUPERVISORY                Mgmt          For                            For
       DIRECTOR

8.B    APPOINTMENT OF MR CARLO BOZOTTI AS                        Mgmt          For                            For
       SUPERVISORY DIRECTOR

9      REMUNERATION SUPERVISORY DIRECTORS                        Mgmt          For                            For

10.A   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO INCREASE THE NOMINAL VALUE PER SHARE

10.B   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO SUBSEQUENTLY EFFECT A STOCK SPLIT

10.C   CAPITAL INCREASE AND STOCK SPLIT: PROPOSAL                Mgmt          For                            For
       TO AMEND THE ARTICLES OF ASSOCIATION

11     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS
       TO SUBSCRIBE FOR ORDINARY SHARES AND (II)
       EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN
       RELATION TO ORDINARY SHARES AND RIGHTS TO
       SUBSCRIBE FOR ORDINARY SHARES

12     AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       ACQUIRE SHARES IN THE COMPANY'S SHARE
       CAPITAL

13     APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE               Mgmt          For                            For
       FINANCIAL YEARS 2018 - 2021: ERNST YOUNG

14     ANY OTHER BUSINESS                                        Non-Voting

15     CLOSING                                                   Non-Voting

CMMT   23 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 BEAZLEY PLC                                                                                 Agenda Number:  708991991
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0936K107
    Meeting Type:  AGM
    Meeting Date:  22-Mar-2018
          Ticker:
            ISIN:  GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH
       THE DIRECTORS REPORT AND AUDITORS REPORT
       THEREON

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

3      TO APPROVE THE PAYMENT OF A SECOND INTERIM                Mgmt          For                            For
       DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE

4      TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

7      TO RE-ELECT ANGELA CRAWFORD-INGLE AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

10     TO RE-ELECT SIR ANDREW LIKIERMAN AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT CATHERINE WOODS AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

16     TO REAPPOINT KPMG AS AUDITORS OF THE                      Mgmt          For                            For
       COMPANY

17     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE AUDITORS REMUNERATION

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO AUTHORISE THE DISAPPLICATION OF                        Mgmt          For                            For
       PRE-EMPTION RIGHTS

20     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ORDINARY SHARES

21     TO ALLOW THE COMPANY TO HOLD GENERAL                      Mgmt          For                            For
       MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BOC HONG KONG (HOLDINGS) LIMITED                                                            Agenda Number:  709276035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0920U103
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  HK2388011192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180417477.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0417/LTN20180417457.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 AND THE REPORTS OF
       DIRECTORS AND OF THE AUDITOR OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2017

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.758                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2017

3.A    TO RE-ELECT MR REN DEQI AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

3.B    TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

3.C    TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
       THE BOARD TO DETERMINE THE REMUNERATION OF
       THE AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES IN THE COMPANY, NOT
       EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
       SHARES SOLELY FOR CASH AND UNRELATED TO ANY
       ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
       TOTAL NUMBER OF SHARES OF THE COMPANY IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO BUY BACK SHARES IN THE
       COMPANY, NOT EXCEEDING 10% OF THE TOTAL
       NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
       AT THE DATE OF PASSING THIS RESOLUTION

7      CONDITIONAL ON THE PASSING OF RESOLUTIONS 5               Mgmt          Against                        Against
       AND 6, TO EXTEND THE GENERAL MANDATE
       GRANTED BY RESOLUTION 5 BY ADDING THERETO
       OF THE TOTAL NUMBER OF SHARES OF THE
       COMPANY BOUGHT BACK UNDER THE GENERAL
       MANDATE GRANTED PURSUANT TO RESOLUTION 6




--------------------------------------------------------------------------------------------------------------------------
 BOVIS HOMES GROUP PLC                                                                       Agenda Number:  709220064
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12698109
    Meeting Type:  AGM
    Meeting Date:  23-May-2018
          Ticker:
            ISIN:  GB0001859296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED ACCOUNTS OF THE                    Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT IN THE FORM SET OUT IN THE COMPANY'S
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH
       SECTION 439 OF THE COMPANIES ACT 2006

3      TO DECLARE THE FINAL DIVIDEND RECOMMENDED                 Mgmt          For                            For
       BY THE DIRECTORS

4      TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-APPOINT MARGARET CHRISTINE BROWNE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

6      TO RE-APPOINT RALPH GRAHAM FINDLAY AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

8      TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO RE-APPOINT GREGORY PAUL FITZGERALD AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

12     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          For                            For
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE

15     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

16     AUTHORITY TO PURCHASE OWN SHARES                          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




--------------------------------------------------------------------------------------------------------------------------
 BRIDGESTONE CORPORATION                                                                     Agenda Number:  708992450
--------------------------------------------------------------------------------------------------------------------------
        Security:  J04578126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3830800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuya, Masaaki                         Mgmt          For                            For

2.2    Appoint a Director Nishigai, Kazuhisa                     Mgmt          For                            For

2.3    Appoint a Director Zaitsu, Narumi                         Mgmt          For                            For

2.4    Appoint a Director Togami, Kenichi                        Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Okina, Yuri                            Mgmt          For                            For

2.7    Appoint a Director Masuda, Kenichi                        Mgmt          For                            For

2.8    Appoint a Director Yamamoto, Kenzo                        Mgmt          For                            For

2.9    Appoint a Director Terui, Keiko                           Mgmt          For                            For

2.10   Appoint a Director Sasa, Seiichi                          Mgmt          For                            For

2.11   Appoint a Director Shiba, Yojiro                          Mgmt          For                            For

2.12   Appoint a Director Suzuki, Yoko                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BUCHER INDUSTRIES AG, NIEDERWENINGEN                                                        Agenda Number:  709067474
--------------------------------------------------------------------------------------------------------------------------
        Security:  H10914176
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0002432174
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       CONSOLIDATED AND COMPANY FINANCIAL
       STATEMENTS FOR 2017

2      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND GROUP MANAGEMENT

3      APPROPRIATION OF RETAINED EARNINGS: THE                   Mgmt          For                            For
       BOARD OF DIRECTORS PROPOSES THAT THE
       RETAINED EARNINGS OF CHF 202 786 703 BE
       APPROPRIATED AS SPECIFIED

4.1.A  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.B  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.1.C  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MICHAEL HAUSER AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.D  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER
       AND CHAIRMAN OF THE BOARD OF DIRECTORS
       UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
       MEETING

4.1.E  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER
       OF THE BOARD OF DIRECTORS UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.1.F  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.2    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       ELECTION OF MARTIN HIRZEL AS A MEMBER OF
       THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
       THE NEXT ANNUAL GENERAL MEETING

4.3.A  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          Against                        Against
       RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER
       OF THE COMPENSATION COMMITTEE UNTIL THE
       CLOSE OF THE NEXT ANNUAL GENERAL MEETING

4.3.B  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF ANITA HAUSER AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.3.C  THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF
       THE COMPENSATION COMMITTEE UNTIL THE CLOSE
       OF THE NEXT ANNUAL GENERAL MEETING

4.4    THE BOARD OF DIRECTORS PROPOSES THE                       Mgmt          For                            For
       RE-ELECTION OF MATHE AND PARTNER,
       ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O.
       BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY
       HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL
       GENERAL MEETING

4.5    THE BOARD OF DIRECTORS PROPOSES THAT                      Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG, ZURICH, BE
       RE-ELECTED AS STATUTORY AUDITORS FOR THE
       2018 FINANCIAL YEAR

5.1    APPROVAL OF THE AGGREGATE AMOUNT OF                       Mgmt          For                            For
       VARIABLE REMUNERATION FOR MEMBERS OF GROUP
       MANAGEMENT

5.2    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE 2017 FINANCIAL YEAR

5.3    APPROVAL OF THE AGGREGATE REMUNERATION FOR                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5.4    APPROVAL OF THE AGGREGATE AMOUNT OF FIXED                 Mgmt          For                            For
       REMUNERATION FOR MEMBERS OF GROUP
       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   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BURBERRY GROUP PLC, LONDON                                                                  Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 CANCOM SE, MUENCHEN                                                                         Agenda Number:  709429612
--------------------------------------------------------------------------------------------------------------------------
        Security:  D8238N102
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2018
          Ticker:
            ISIN:  DE0005419105
--------------------------------------------------------------------------------------------------------------------------

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 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
       30.05.2018. 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 1.00 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 S AND P GMBH AS AUDITORS FOR FISCAL                Mgmt          For                            For
       2018

6      APPROVE REMUNERATION SYSTEM FOR MANAGEMENT                Mgmt          For                            For
       BOARD MEMBERS

7      AMEND ARTICLES RE COMPENSATION OF BOARD                   Mgmt          For                            For

8      APPROVE EUR 17.5 MILLION CAPITALIZATION OF                Mgmt          For                            For
       RESERVES AND 12 STOCK SPLIT

9      APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES               Mgmt          For                            For
       APPROVE CREATION OF EUR 1.5 MILLION POOL OF
       CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
       RIGHTS

10     APPROVE CREATION OF EUR 7.4 MILLION POOL OF               Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN                                             Agenda Number:  708440273
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2103F101
    Meeting Type:  EGM
    Meeting Date:  24-Aug-2017
          Ticker:
            ISIN:  KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807485.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0807/LTN20170807511.pdf

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM IN THE EVENT THAT A BLACK
       RAINSTORM WARNING SIGNAL OR A TROPICAL
       CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
       FORCE IN HONG KONG AT 9:00 A.M. ON
       THURSDAY, 24 AUGUST 2017, THERE WILL BE A
       SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       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 APPROVE THE CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
       (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY), ROARING VICTORY LIMITED (AN
       INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
       INFRASTRUCTURE HOLDINGS LIMITED), THE
       COMPANY AND CK INFRASTRUCTURE HOLDINGS
       LIMITED PURSUANT TO, OR IN CONNECTION WITH,
       THE SALE AND PURCHASE AGREEMENT, INCLUDING,
       BUT NOT LIMITED TO, THE SHARES TRANSFER AND
       THE NOTE ASSIGNMENT IN RELATION TO THE
       TRANSACTION AS MORE PARTICULARLY SET OUT IN
       THE NOTICE OF EXTRAORDINARY GENERAL MEETING

2      TO APPROVE THE CHANGE OF COMPANY NAME TO CK               Mgmt          For                            For
       ASSET HOLDINGS LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  708549780
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39812
    Meeting Type:  EGM
    Meeting Date:  11-Oct-2017
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20170919676.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2017/0919/LTN20170919660.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS 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 CONNECTED TRANSACTION THAT                 Mgmt          For                            For
       IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
       ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
       AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
       AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
       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 CKI GROUP IN RELATION TO THE
       JOINT VENTURE TRANSACTION AS MORE
       PARTICULARLY SET OUT IN THE NOTICE OF
       EXTRAORDINARY 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 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CK ASSET HOLDINGS LIMITED                                                                   Agenda Number:  709179332
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2177B101
    Meeting Type:  AGM
    Meeting Date:  10-May-2018
          Ticker:
            ISIN:  KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/LTN20180406741.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0406/LTN20180406966.PDF

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED FINANCIAL                          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                               Mgmt          For                            For

3.1    TO ELECT MR. IP TAK CHUEN, EDMOND AS                      Mgmt          Against                        Against
       DIRECTOR

3.2    TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS                    Mgmt          Against                        Against
       DIRECTOR

3.3    TO ELECT MR. CHOW WAI KAM AS DIRECTOR                     Mgmt          Against                        Against

3.4    TO ELECT MR. CHOW NIN MOW, ALBERT AS                      Mgmt          For                            For
       DIRECTOR

3.5    TO ELECT MS. HUNG SIU-LIN, KATHERINE AS                   Mgmt          For                            For
       DIRECTOR

4      TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU               Mgmt          For                            For
       AS AUDITOR AND AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

5.1    ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES OF THE COMPANY)

5.2    ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE                Mgmt          For                            For
       OF ANNUAL GENERAL MEETING (TO GIVE A
       GENERAL MANDATE TO THE DIRECTORS TO BUY
       BACK SHARES OF THE COMPANY)

5.3    ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE                Mgmt          Against                        Against
       OF ANNUAL GENERAL MEETING (TO EXTEND THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
       ISSUE ADDITIONAL SHARES OF THE COMPANY)

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPUTACENTER PLC                                                                           Agenda Number:  709313477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23356150
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVAL OF THE ANNUAL STATEMENT BY THE                   Mgmt          For                            For
       CHAIRMAN OF THE REMUNERATION COMMITTEE AND
       THE ANNUAL REMUNERATION REPORT

3      APPROVAL OF A FINAL DIVIDEND OF 18.7 PENCE                Mgmt          For                            For
       PER ORDINARY SHARE

4.A    TO RE-ELECT A F CONOPHY AS A DIRECTOR                     Mgmt          For                            For

4.B    TO RE-ELECT P W HULME AS A DIRECTOR                       Mgmt          For                            For

4.C    TO RE-ELECT G H LOCK AS A DIRECTOR                        Mgmt          For                            For

4.D    TO RE-ELECT M J NORRIS AS A DIRECTOR                      Mgmt          For                            For

4.E    TO RE-ELECT P J OGDEN AS A DIRECTOR                       Mgmt          For                            For

4.F    TO RE-ELECT T M POWELL AS A DIRECTOR                      Mgmt          For                            For

4.G    TO RE-ELECT R RIVAZ AS A DIRECTOR                         Mgmt          For                            For

4.H    TO RE-ELECT R STACHELHAUS AS A DIRECTOR                   Mgmt          For                            For

4.I    TO ELECT P RYAN AS A DIRECTOR                             Mgmt          For                            For

5      RE-APPOINTMENT OF KPMG LLP AS AUDITOR                     Mgmt          For                            For

6      AUTHORISE THE DIRECTORS TO AGREE THE                      Mgmt          For                            For
       AUDITOR'S REMUNERATION

7      APPROVE THE COMPUTACENTER 2018 SHARESAVE                  Mgmt          For                            For
       PLAN

8      APPROVE THE FRENCH SUB-PLAN                               Mgmt          For                            For

9      RENEWAL OF AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

10     DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE               Mgmt          For                            For
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH

11     DISAPPLICATION OF PRE-EMPTION RIGHTS FOR                  Mgmt          For                            For
       THE PURPOSES OF FINANCING AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

12     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

13     THAT A GENERAL MEETING (OTHER THAN AN AGM)                Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD, SINGAPORE                                                           Agenda Number:  709135518
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2018
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       STATEMENT AND AUDITED FINANCIAL STATEMENTS
       FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE
       AUDITOR'S REPORT THEREON

2      TO DECLARE A ONE-TIER TAX EXEMPT FINAL                    Mgmt          For                            For
       DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND
       A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF
       50 CENTS PER ORDINARY SHARE FOR THE YEAR
       ENDED 31 DECEMBER 2017. [2016: FINAL
       DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
       ONE-TIER TAX EXEMPT]

3      TO APPROVE THE AMOUNT OF SGD 3,637,702                    Mgmt          For                            For
       PROPOSED AS DIRECTORS' REMUNERATION FOR THE
       YEAR ENDED 31 DECEMBER 2017. [2016: SGD
       3,588,490]

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       LLP AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

5      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PETER SEAH LIM
       HUAT

6      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR PIYUSH GUPTA

7      TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS                Mgmt          For                            For
       RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC

8      TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS               Mgmt          For                            For
       RETIRING UNDER ARTICLE 105 OF THE COMPANY'S
       CONSTITUTION AND WHO, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

9      THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO OFFER AND
       GRANT AWARDS IN ACCORDANCE WITH THE
       PROVISIONS OF THE DBSH SHARE PLAN AND TO
       ALLOT AND ISSUE FROM TIME TO TIME SUCH
       NUMBER OF ORDINARY SHARES OF THE COMPANY
       ("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
       TO BE ISSUED PURSUANT TO THE VESTING OF
       AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
       ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
       NEW DBSH ORDINARY SHARES (I) ISSUED AND/ OR
       TO BE ISSUED PURSUANT TO THE DBSH SHARE
       PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
       SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY FROM TIME TO TIME;
       AND (B) THE AGGREGATE NUMBER OF NEW DBSH
       ORDINARY SHARES UNDER AWARDS TO BE GRANTED
       PURSUANT TO THE DBSH SHARE PLAN DURING THE
       PERIOD COMMENCING FROM THE DATE OF THIS
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       ENDING ON THE DATE OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY OR THE DATE
       BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED BY LAW TO BE HELD,
       WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
       1% OF THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY 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

10     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO: (A) (I)
       ISSUE SHARES OF THE COMPANY ("SHARES")
       WHETHER BY WAY OF RIGHTS, BONUS OR
       OTHERWISE; AND/ OR (II) MAKE OR GRANT
       OFFERS, AGREEMENTS OR OPTIONS
       (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
       WOULD REQUIRE SHARES TO BE ISSUED,
       INCLUDING BUT NOT LIMITED TO THE CREATION
       AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
       WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
       CONVERTIBLE INTO SHARES, AT ANY TIME AND
       UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AND TO SUCH PERSONS AS THE
       DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
       DEEM FIT; AND (B) (NOTWITHSTANDING THE
       AUTHORITY CONFERRED BY THIS RESOLUTION MAY
       HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
       PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
       BY THE DIRECTORS WHILE THIS RESOLUTION WAS
       IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
       NUMBER OF SHARES TO BE ISSUED PURSUANT TO
       THIS RESOLUTION (INCLUDING SHARES TO BE
       ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
       GRANTED PURSUANT TO THIS RESOLUTION) DOES
       NOT EXCEED 50% OF THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY (AS
       CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
       BELOW), OF WHICH THE AGGREGATE NUMBER OF
       SHARES TO BE ISSUED OTHER THAN ON A PRO
       RATA BASIS TO SHAREHOLDERS OF THE COMPANY
       (INCLUDING SHARES TO BE ISSUED IN PURSUANCE
       OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
       THIS RESOLUTION) SHALL BE LESS THAN 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES
       (EXCLUDING TREASURY SHARES AND SUBSIDIARY
       HOLDINGS) OF THE COMPANY (AS CALCULATED IN
       ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
       (SUBJECT TO SUCH MANNER OF CALCULATION AND
       ADJUSTMENTS AS MAY BE PRESCRIBED BY THE
       SINGAPORE EXCHANGE SECURITIES TRADING
       LIMITED ("SGX-ST")) FOR THE PURPOSE OF
       DETERMINING THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED UNDER PARAGRAPH (1)
       ABOVE, THE PERCENTAGE OF ISSUED SHARES
       SHALL BE BASED ON THE TOTAL NUMBER OF
       ISSUED SHARES (EXCLUDING TREASURY SHARES
       AND SUBSIDIARY HOLDINGS) OF THE COMPANY AT
       THE TIME THIS RESOLUTION IS PASSED, AFTER
       ADJUSTING FOR: (I) NEW SHARES ARISING FROM
       THE CONVERSION OR EXERCISE OF ANY
       CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
       VESTING OF SHARE AWARDS WHICH ARE
       OUTSTANDING OR SUBSISTING AT THE TIME THIS
       RESOLUTION IS PASSED; AND (II) ANY
       SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
       SUBDIVISION OF SHARES, 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

11     THAT AUTHORITY BE AND IS HEREBY GIVEN TO                  Mgmt          For                            For
       THE DIRECTORS OF THE COMPANY TO ALLOT AND
       ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
       ORDINARY SHARES OF THE COMPANY AS MAY BE
       REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
       TO THE DBSH SCRIP DIVIDEND SCHEME

12     THAT: (A) FOR THE PURPOSES OF SECTIONS 76C                Mgmt          For                            For
       AND 76E OF THE COMPANIES ACT, CHAPTER 50
       (THE "COMPANIES ACT"), THE EXERCISE BY THE
       DIRECTORS OF THE COMPANY OF ALL THE POWERS
       OF THE COMPANY TO PURCHASE OR OTHERWISE
       ACQUIRE ISSUED ORDINARY SHARES OF THE
       COMPANY ("ORDINARY SHARES") NOT EXCEEDING
       IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
       HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
       AS MAY BE DETERMINED BY THE DIRECTORS FROM
       TIME TO TIME UP TO THE MAXIMUM PRICE (AS
       HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
       MARKET PURCHASE(S) ON THE SINGAPORE
       EXCHANGE SECURITIES TRADING LIMITED
       ("SGX-ST") AND/ OR ANY OTHER SECURITIES
       EXCHANGE ON WHICH THE ORDINARY SHARES MAY
       FOR THE TIME BEING BE LISTED AND QUOTED
       ("OTHER EXCHANGE"); AND/ OR (II) OFF-MARKET
       PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
       THE SGX-ST OR, AS THE CASE MAY BE, OTHER
       EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
       ACCESS SCHEME(S) AS MAY BE DETERMINED OR
       FORMULATED BY THE DIRECTORS AS THEY
       CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
       ALL THE CONDITIONS PRESCRIBED BY THE
       COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
       WITH ALL OTHER LAWS AND REGULATIONS AND
       RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
       OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
       APPLICABLE, BE AND IS HEREBY AUTHORISED AND
       APPROVED GENERALLY AND UNCONDITIONALLY (THE
       "SHARE PURCHASE MANDATE"); (B) UNLESS
       VARIED OR REVOKED BY THE COMPANY IN GENERAL
       MEETING, THE AUTHORITY CONFERRED ON THE
       DIRECTORS OF THE COMPANY PURSUANT TO THE
       SHARE PURCHASE MANDATE MAY BE EXERCISED BY
       THE DIRECTORS AT ANY TIME AND FROM TIME TO
       TIME DURING THE PERIOD COMMENCING FROM THE
       DATE OF THE PASSING OF THIS RESOLUTION AND
       EXPIRING ON THE EARLIEST OF: (I) THE DATE
       ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS HELD; (II) THE DATE BY WHICH
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY IS REQUIRED BY LAW TO BE HELD; AND
       (III) THE DATE ON WHICH PURCHASES AND
       ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
       THE SHARE PURCHASE MANDATE ARE CARRIED OUT
       TO THE FULL EXTENT MANDATED; (C) IN THIS
       RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
       THE AVERAGE OF THE CLOSING MARKET PRICES OF
       AN ORDINARY SHARE OVER THE LAST FIVE MARKET
       DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
       SHARES ON THE SGX-ST OR, AS THE CASE MAY
       BE, OTHER EXCHANGE WERE RECORDED,
       IMMEDIATELY PRECEDING THE DATE OF THE
       MARKET PURCHASE BY THE COMPANY OR, AS THE
       CASE MAY BE, THE DATE OF THE MAKING OF THE
       OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
       AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
       WITH THE LISTING RULES OF THE SGX-ST, FOR
       ANY CORPORATE ACTION THAT OCCURS AFTER THE
       RELEVANT FIVE-DAY PERIOD; "DATE OF THE
       MAKING OF THE OFFER" MEANS THE DATE ON
       WHICH THE COMPANY ANNOUNCES ITS INTENTION
       TO MAKE AN OFFER FOR THE PURCHASE OR
       ACQUISITION OF ORDINARY SHARES FROM
       SHAREHOLDERS, STATING THEREIN THE PURCHASE
       PRICE (WHICH SHALL NOT BE MORE THAN THE
       MAXIMUM PRICE CALCULATED ON THE BASIS SET
       OUT BELOW) FOR EACH ORDINARY SHARE AND THE
       RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
       FOR EFFECTING THE OFF-MARKET PURCHASE;
       "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
       ISSUED ORDINARY SHARES REPRESENTING 2% OF
       THE ISSUED ORDINARY SHARES OF THE COMPANY
       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 AN ORDINARY
       SHARE TO BE PURCHASED OR ACQUIRED, MEANS
       THE PURCHASE PRICE (EXCLUDING RELATED
       BROKERAGE, COMMISSION, APPLICABLE GOODS AND
       SERVICES TAX, STAMP DUTIES, CLEARANCE FEES
       AND OTHER RELATED EXPENSES) WHICH SHALL NOT
       EXCEED: (I) IN THE CASE OF A MARKET
       PURCHASE OF AN ORDINARY SHARE, 105% OF THE
       AVERAGE CLOSING PRICE OF THE ORDINARY
       SHARES; AND (II) IN THE CASE OF AN
       OFF-MARKET PURCHASE OF AN ORDINARY SHARE,
       105% OF THE AVERAGE CLOSING PRICE OF THE
       ORDINARY SHARES; AND (D) THE DIRECTORS OF
       THE COMPANY AND/ OR ANY OF THEM BE AND ARE
       HEREBY AUTHORISED TO COMPLETE AND DO ALL
       SUCH ACTS AND THINGS (INCLUDING EXECUTING
       SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
       AND/ OR HE MAY CONSIDER EXPEDIENT OR
       NECESSARY TO GIVE EFFECT TO THE
       TRANSACTIONS CONTEMPLATED AND/ OR
       AUTHORISED BY THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT                                                       Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 DFDS A/S                                                                                    Agenda Number:  708989706
--------------------------------------------------------------------------------------------------------------------------
        Security:  K29758164
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2018
          Ticker:
            ISIN:  DK0060655629
--------------------------------------------------------------------------------------------------------------------------

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.F" AND 5.A.
       THANK YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF THE ANNUAL REPORT FOR                     Mgmt          For                            For
       ADOPTION AND RESOLUTION REGARDING DISCHARGE
       TO THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

3      THE BOARD OF DIRECTORS' PROPOSAL FOR                      Mgmt          For                            For
       APPROPRIATION OF PROFIT IN ACCORDANCE WITH
       THE APPROVED ANNUAL REPORT: DIVIDEND OF DKK
       4 PER SHARE

4.A    RE-ELECTION OF VICE CEO CLAUS V. HEMMINGSEN               Mgmt          For                            For
       AS BOARD OF DIRECTOR

4.B    RE-ELECTION OF TEAM LEADER JILL LAURITZEN                 Mgmt          For                            For
       MELBY AS BOARD OF DIRECTOR

4.C    RE-ELECTION OF CEO JORGEN JENSEN AS BOARD                 Mgmt          For                            For
       OF DIRECTOR

4.D    RE-ELECTION OF MANAGING DIRECTOR KLAUS                    Mgmt          For                            For
       NYBORG AS BOARD OF DIRECTOR

4.E    RE-ELECTION OF CEO MARIANNE DAHL STEENSEN                 Mgmt          For                            For
       AS BOARD OF DIRECTOR

4.F    ELECTION OF CFO ANDERS GOTZSCHE AS BOARD OF               Mgmt          For                            For
       DIRECTOR

5.A    APPOINTMENT OF AUDITOR: RE-ELECTION OF                    Mgmt          For                            For
       ERNST & YOUNG P/S

6.A    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF REMUNERATION OF THE BOARD OF
       DIRECTORS FOR 2018

6.B    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ACQUIRE OWN SHARES

6.C    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       PROPOSAL REGARDING REDUCTION OF THE
       COMPANY'S SHARE CAPITAL WITH NOMINALLY DKK
       20,000,000

6.D    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPROVAL OF THE BOARD OF DIRECTORS'
       REMUNERATION POLICY




--------------------------------------------------------------------------------------------------------------------------
 DFDS A/S                                                                                    Agenda Number:  709347858
--------------------------------------------------------------------------------------------------------------------------
        Security:  K29758164
    Meeting Type:  EGM
    Meeting Date:  14-May-2018
          Ticker:
            ISIN:  DK0060655629
--------------------------------------------------------------------------------------------------------------------------

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      AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INCREASE THE COMPANY'S SHARE CAPITAL
       WITHOUT PRE-EMPTION RIGHTS OF THE
       SHAREHOLDERS OF THE COMPANY

2      AUTHORISATION TO THE CHAIRMAN                             Mgmt          For                            For

3      ANY OTHER BUSINESS                                        Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 925793 DUE TO RESOLUTION 3 DOES
       NOT HAVE VOTING RIGHT. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERG SPA, MILANO                                                                             Agenda Number:  709169773
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3707Z101
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2018
          Ticker:
            ISIN:  IT0001157020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 893932 DUE TO RECEIPT OF SLATES
       FOR BOARD OF DIRECTORS. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THE ITALIAN LANGUAGE                     Non-Voting
       AGENDA IS AVAILABLE BY CLICKING ON THE URL
       LINK:
       HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
       999Z/19840101/NPS_349403.PDF

1      BALANCE SHEET AS OF 31 DECEMBER 2017 AND                  Mgmt          For                            For
       REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
       RELATED THERETO. CONSOLIDATED BALANCE SHEET
       AND CONSOLIDATED NON-FINANCIAL DECLARATION
       AS OF 31 DECEMBER 2017

2      NET INCOME ALLOCATION, RESOLUTIONS RELATED                Mgmt          For                            For
       THERETO

3.1    TO STATE BOARD OF DIRECTORS' MEMBERS'                     Mgmt          For                            For
       NUMBER

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   PLEASE NOTE THAT THE MANAGEMENT MAKES NO                  Non-Voting
       VOTE RECOMMENDATION FOR THE CANDIDATES
       PRESENTED IN THE BELOW SLATES UNDER
       RESOLUTIONS 3.2.1 AND 3.2.2

3.2.1  TO APPOINT THE BOARD OF DIRECTORS; LIST                   Mgmt          No vote
       PRESENTED BY SHAREHOLDER SAN QUIRICO
       S.P.A., REPRESENTING 55.628PCT OF THE STOCK
       CAPITAL: EDOARDO GARRONE - ALESSANDRO
       GARRONE - GIOVANNI MONDINI - LUCA BETTONTE
       - MASSIMO BELCREDI - MARCO COSTAGUTA -
       PAOLO FRANCESCO LANZONI - MARA ANNA RITA
       CAVERNI - BARBARA COMINELLI - SILVIA MERLO
       - ELISABETTA OLIVERI - ALESSANDRO CARERI

3.2.2  TO APPOINT THE BOARD OF DIRECTORS; LIST                   Mgmt          For                            For
       PRESENTED BY TREVISAN AND ASSOCIATI LAW
       FIRM, REPRESENTING A GROUP OF INVESTORS:
       ARCA FONDI S.G.R.. S.P.A. MANAGER OF THE
       FUNDS ARCA AZIONI ITALIA AND ARCA ECONOMIA
       REALE BILANCIATO ITALIA 30; EURIZON CAPITAL
       SGR S.P.A. MANAGER OF THE FUNDS: EURIZON
       AZIONI ITALIA, EURIZON AZIONI PMI ITALIA,
       EURIZON PROGETTO ITALIA 20, EURIZON
       PROGETTO ITALIA 70, EURIZON PIR ITALIA 30,
       EURIZON PIR ITALIA AZIONI AND EURIZON
       PROGETTO ITALIA 40; EURIZON CAPITAL S.A.
       MANAGER OF THE FUNDS: EURIZON FUND - EQUITY
       SMALL MID CAP ITALY, EURIZON FUND - EQUITY
       ITALY SMART VOLATILITY AND EURIZON FUND -
       EQUITY ITALY; FIDERAUM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY AND
       FIDERAUM FUND EQUITY ITALY; FIDERAUM
       INVESTIMENTI SGR S.P.A. MANAGER OF THE
       FUNDS: FIDERAUM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30, INTERFUND SICAV
       - INTERFUND EQUITY ITALY; MEDIOLANUM
       GESTIONE FONDI - MEDIOLANUM FLESSIBILE
       FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL
       FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN
       EQUITY, REPRESENTING TOGETHER 1.1377PCT OF
       THE STOCK CAPITAL: MARIO PATERLINI - KUNST
       SASKIA ELISABETH CHRISTINA

3.3    TO APPOINT BOARD OF DIRECTORS' CHAIRMAN                   Mgmt          For                            For

3.4    TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL               Mgmt          For                            For
       YEAR 2018

3.5    TO STATE CONTROL AND RISK COMMITTEE'S                     Mgmt          For                            For
       MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2018

3.6    TO STATE NOMINATION AND EMOLUMENT                         Mgmt          For                            For
       COMMITTEE'S MEMBERS' EMOLUMENT FOR
       FINANCIAL YEAR 2018

4      TO APPOINT EXTERNAL AUDITORS AS PER                       Mgmt          For                            For
       REGULATION (UE) NO. 537/2014

5      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          Against                        Against
       OWN SHARES

6      LONG TERM INCENTIVES PLAN 2018 - 2020                     Mgmt          Against                        Against

7      REWARDING REPORT AS PER ART. 123-TER OF THE               Mgmt          Against                        Against
       LEGISLATIVE DECREE 24 FEBRUARY 1998. NO. 58

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 APRIL 2018. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ERSTE GROUP BANK AG                                                                         Agenda Number:  709360654
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19494102
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  AT0000652011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   01 MAY 2018: DELETION OF COMMENT                          Non-Voting

2      APPROPRIATION OF THE PROFIT: THE PROFIT                   Mgmt          For                            For
       AVAILABLE FOR DISTRIBUTION RECOGNISED IN
       THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS
       AT 31 DECEMBER 2017 AND AMOUNTING TO EUR
       515,760,00.00 WILL BE APPR O- PRIATED IN
       ACCORDANCE WITH THE MANAGEMENT BOARD'S
       RECOMMENDATION: EACH SHARE ENTITLED TO A
       DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP
       TO A TOTAL OF NO MORE THAN EUR
       515,760,000.00. THE COMPANY IS NOT ENTITLED
       TO ANY DIVIDEND PAYMENTS FROM ITS OWN
       SHARES. THE DIVIDEND WILL BE PAID OUT TO
       SHAREHOLDERS FIVE BANKING DAYS AFTER THE
       ANNUAL GENERAL MEETING - IN DEVIATION FROM
       CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION
       WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS
       AFTER THE ANNUAL GENERAL MEETING - I.E. ON
       1 JUNE 2018

3      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       MANAGEMENT BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

4      GRANT OF DISCHARGE TO THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD WITH REGARD TO THE
       FINANCIAL YEAR 2017

5      REMUNERATION OF THE MEMBERS OF THE                        Mgmt          For                            For
       SUPERVISORY BOARD

6      APPOINTMENT OF AN ADDITIONAL (GROUP)                      Mgmt          For                            For
       AUDITOR FOR THE FINANCIAL STATEMENTS, THE
       MANAGEMENT REPORT, THE GROUP FINANCIAL
       STATEMENTS AND THE GROUP MANAGEMENT REPORT
       FOR THE FINANCIAL YEAR 2019 : PWC
       WIRTSCHAFTSPRUEFUNG GMBH

7      REDUCTION OF THE NUMBER OF SUPERVISORY                    Mgmt          For                            For
       BOARD MEMBERS

8      AUTHORISATION OF THE MANAGEMENT BOARD TO                  Mgmt          For                            For
       ISSUE CONVERTIBLE BONDS

9      CANCELLING OF CURRENT AUTHORISED CAPITAL                  Mgmt          For                            For
       AND CREATING OF NEW AUTHORISED CAPITAL

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       IN POINT 5., 8.3, 15.5. AND 21.4

CMMT   01 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION 6 AND 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT N.V.                                                                               Agenda Number:  709172895
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  OGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE                 Mgmt          For                            For
       2017 FINANCIAL STATEMENTS

2      ANNUAL REPORT 2017: PROPOSAL TO ADOPT A                   Mgmt          For                            For
       DIVIDEND OF EUR 1.73 PER ORDINARY SHARE

3      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE MANAGING BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

4      ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE                 Mgmt          For                            For
       THE MEMBERS OF THE SUPERVISORY BOARD IN
       RESPECT OF THEIR DUTIES PERFORMED DURING
       THE YEAR 2017

5      RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA                Mgmt          For                            For
       AS A MEMBER OF THE SUPERVISORY BOARD

6      RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

7      APPOINTMENT OF LUC KEULENEER AS A MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

8      APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER                 Mgmt          For                            For
       OF THE MANAGING BOARD

10     PROPOSAL TO AMEND THE REMUNERATION POLICY                 Mgmt          For                            For

11     PROPOSAL REGARDING THE REMUNERATION OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

12     PROPOSAL TO APPOINT THE EXTERNAL AUDITOR:                 Mgmt          For                            For
       ERNST AND YOUNG

13     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO ISSUE ORDINARY
       SHARES

14     PROPOSAL TO DESIGNATE THE MANAGING BOARD AS               Mgmt          For                            For
       THE COMPETENT BODY: TO RESTRICT OR EXCLUDE
       THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS

15     PROPOSAL TO AUTHORISE THE MANAGING BOARD TO               Mgmt          For                            For
       ACQUIRE ORDINARY SHARES IN THE SHARE
       CAPITAL OF THE COMPANY ON BEHALF OF THE
       COMPANY

CMMT   02 MAY 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TYPE FROM
       AGM TO OGM 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




--------------------------------------------------------------------------------------------------------------------------
 EURONEXT NV, AMSTERDAM                                                                      Agenda Number:  708521934
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3113K397
    Meeting Type:  EGM
    Meeting Date:  19-Oct-2017
          Ticker:
            ISIN:  NL0006294274
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 824587 DUE TO MEETING HAS TO BE
       COMPLETED WITH VOTABLE RESOLUTIONS ONLY.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

2.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF FRANCK SILVENT AS A MEMBER
       OF THE SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 EXOR S.P.A., TORINO                                                                         Agenda Number:  709333657
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  29-May-2018
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2.A    2017 ANNUAL REPORT                                        Non-Voting

2.B    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

2.C    ADOPTION 2017 ANNUAL ACCOUNTS                             Mgmt          For                            For

2.D    EXPLANATION OF THE POLICY ON DIVIDENDS                    Non-Voting

2.E    DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE                 Mgmt          For                            For

3      CORPORATE MATTERS: APPOINTMENT ERNST &                    Mgmt          For                            For
       YOUNG ACCOUNTANTS LLP AS INDEPENDENT
       EXTERNAL AUDITOR CHARGED WITH THE AUDITING
       OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR 2018

4.A    DISCHARGE OF LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY OF THE EXECUTIVE DIRECTOR

4.B    DISCHARGE OF LIABILITY: RELEASE FROM                      Mgmt          For                            For
       LIABILITY OF THE NON-EXECUTIVE DIRECTORS

5      APPOINTMENT OF MR JOSEPH Y. BEA AS                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.A    THE AUTHORIZATION OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

6.B    CANCELLATION OF REPURCHASED SHARES                        Mgmt          For                            For

7      CLOSE OF MEETING                                          Non-Voting

CMMT   25 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE MEETING TYPE
       FROM AGM TO OGM AND MODIFICATION OF TEXT IN
       RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB, SOLNA                                                                            Agenda Number:  709024979
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2018
          Ticker:
            ISIN:  SE0000950636
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE MEETING                      Non-Voting

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

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 FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITORS REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 4.50 PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

9      DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD RECEIVE NOMINATING
       COMMITTEE'S REPORT

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS AND AUDITORS

11     REELECT ANETTE ASKLIN, ANNA ENGEBRETSEN,                  Mgmt          For                            For
       EVA ERIKSSON, MARTHA JOSEFSSON, JAN LITBORN
       (CHAIRMAN), PAR NUDER AND MATS QVIBERG AS
       DIRECTORS ELECT PER INGEMAR PERSSON AS NEW
       DIRECTOR

12     RATIFY DELOITTE AS AUDITOR                                Mgmt          For                            For

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For                            For
       FOR APPOINTING THE NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

17     RESOLUTION ON 2 TO 1 SHARE SPLIT                          Mgmt          For                            For

18     OTHER ITEMS                                               Non-Voting

19     CLOSING OF THE MEETING                                    Non-Voting

CMMT   12 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 8.B, 9, 10 AND 12. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  708598581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR MARK BARNABA AS A                       Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MS PENNY BINGHAM-HALL AS A                    Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MS JENNIFER MORRIS AS A                       Mgmt          Against                        Against
       DIRECTOR

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

7      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

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

8      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS

CMMT   09 OCT 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOESNOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 7. THANK YOU

CMMT   09 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG, SCHAFFHAUSEN                                                              Agenda Number:  709086006
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1.1    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2017

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2017

2      APPROPRIATION OF RETAINED EARNINGS FOR 2017               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4      RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL                Mgmt          For                            For
       FOR TWO YEARS)

5.1.1  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       HUBERT ACHERMANN

5.1.2  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROMAN BOUTELLIER

5.1.3  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       GEROLD BUEHRER

5.1.4  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       RIET CADONAU

5.1.5  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ANDREAS KOOPMANN

5.1.6  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ROGER MICHAELIS

5.1.7  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       EVELINE SAUPPER

5.1.8  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       JASMIN STAIBLIN

5.1.9  ELECTION OF INDIVIDUAL BOARD OF DIRECTOR:                 Mgmt          For                            For
       ZHIQIANG ZHANG

6.1    RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: ANDREAS KOOPMANN

6.2.1  ELECTION OF RIET CADONAU AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.2.2  ELECTION OF EVELINE SAUPPER AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6.2.3  ELECTION OF JASMIN STAIBLIN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

9      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER

CMMT   06 APR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 5 AND 6 AND NUMBERING. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  709558588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimada, Morio                         Mgmt          For                            For

2.2    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.3    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.4    Appoint a Director Takahashi, Osamu                       Mgmt          For                            For

2.5    Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.6    Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Fukui,                        Mgmt          For                            For
       Yoshitaka

3.2    Appoint a Corporate Auditor Isoda, Mitsuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEMFOSA FASTIGHETER AB (PUBL)                                                               Agenda Number:  709073504
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3993K137
    Meeting Type:  AGM
    Meeting Date:  18-Apr-2018
          Ticker:
            ISIN:  SE0007126115
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSES THAT WILHELM
       LUNING, MEMBER OF THE SWEDISH BAR
       ASSOCIATION, IS ELECTED CHAIRMAN OF THE
       ANNUAL GENERAL MEETING

3      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

4      ELECTION OF ONE OR TWO PERSONS TO CHECK AND               Non-Voting
       VERIFY THE MINUTES

5      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

6      APPROVAL OF THE AGENDA                                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      REPORT BY THE CHAIRMAN OF THE BOARD ON THE                Non-Voting
       WORK OF THE BOARD

9      PRESENTATION BY THE CEO                                   Non-Voting

10.A   RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AND
       THE CONSOLIDATED INCOME STATEMENT AND THE
       CONSOLIDATED BALANCE SHEET

10.B   RESOLUTION REGARDING: DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S EARNINGS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: TOTAL AMOUNT OF SEK
       4.80 PER ORDINARY SHARE, WITH QUARTERLY
       PAYMENTS OF SEK 1.20 PER ORDINARY SHARE

10.C   RESOLUTION REGARDING: WHETHER THE BOARD                   Mgmt          For                            For
       MEMBERS AND THE CEO SHOULD BE DISCHARGED
       FROM LIABILITY

11     DETERMINATION OF REMUNERATION TO BE PAID TO               Mgmt          For                            For
       THE BOARD MEMBERS AND THE AUDITOR

12     ELECTION OF BOARD MEMBERS AND AUDITOR: THE                Mgmt          For                            For
       NOMINATION COMMITTEE PROPOSES THAT THE
       BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
       ORDINARY MEMBERS AND THAT BENGT KJELL, JENS
       ENGWALL, GUNILLA HOGBOM, ANNELI LINDBLOM,
       PER-INGEMAR PERSSON, CAROLINE SUNDEWALL AND
       ULRIKA VALASSI SHALL BE RE-ELECTED AS BOARD
       MEMBERS FOR THE PERIOD UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING, AND THAT NO
       DEPUTY DIRECTORS SHALL BE ELECTED. THE
       NOMINATION COMMITTEE FURTHER PROPOSES THAT
       BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
       THE BOARD. THE NOMINATION COMMITTEE FURTHER
       PROPOSES, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, THAT THE
       REGISTERED ACCOUNTING FIRM KPMG AB IS
       RE-ELECTED AS AUDITOR UNTIL THE END OF THE
       NEXT ANNUAL GENERAL MEETING. KPMG AB WILL
       APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE

13     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON NEW
       ISSUE OF ORDINARY SHARES

14     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE UPON
       ACQUISITION AND TRANSFER OF ORDINARY SHARES
       IN THE COMPANY

15     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HITACHI,LTD.                                                                                Agenda Number:  709549539
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20454112
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2018
          Ticker:
            ISIN:  JP3788600009
--------------------------------------------------------------------------------------------------------------------------

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 Ihara, Katsumi                         Mgmt          For                            For

2.2    Appoint a Director Cynthia Carroll                        Mgmt          For                            For

2.3    Appoint a Director Joe Harlan                             Mgmt          For                            For

2.4    Appoint a Director George Buckley                         Mgmt          For                            For

2.5    Appoint a Director Louise Pentland                        Mgmt          For                            For

2.6    Appoint a Director Mochizuki, Harufumi                    Mgmt          For                            For

2.7    Appoint a Director Yamamoto, Takatoshi                    Mgmt          For                            For

2.8    Appoint a Director Yoshihara, Hiroaki                     Mgmt          For                            For

2.9    Appoint a Director Tanaka, Kazuyuki                       Mgmt          For                            For

2.10   Appoint a Director Nakanishi, Hiroaki                     Mgmt          For                            For

2.11   Appoint a Director Nakamura, Toyoaki                      Mgmt          For                            For

2.12   Appoint a Director Higashihara, Toshiaki                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IBSTOCK PLC                                                                                 Agenda Number:  709261755
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46956135
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB00BYXJC278
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE                  Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2017

4      TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR                   Mgmt          For                            For

6      TO ELECT JOE HUDSON AS A DIRECTOR                         Mgmt          For                            For

7      TO RE-ELECT JUSTIN READ AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT KEVIN SIMS AS A DIRECTOR                      Mgmt          For                            For

9      TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S               Mgmt          For                            For
       AUDITOR

10     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR

11     TO AUTHORISE THE COMPANY TO MAKE POLITICAL                Mgmt          For                            For
       DONATIONS

12     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

13     GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS

14     ADDITIONAL AUTHORITY TO DIS-APPLY                         Mgmt          For                            For
       PRE-EMPTION RIGHTS(ACQUISITIONS/CAPITAL
       INVESTMENTS)

15     MARKET PURCHASE OF OWN SHARES                             Mgmt          For                            For

16     THAT A GENERAL MEETING (OTHER THAN AN                     Mgmt          For                            For
       ANNUAL GENERAL MEETING) MAY BE CALLED ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 INDIVIOR PLC                                                                                Agenda Number:  709094077
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4766E108
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED DECEMBER 31,
       2017

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) SET OUT IN
       THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2017

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT ON PAGES 85 TO 93 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED DECEMBER 31, 2017

4      TO RE-APPOINT HOWARD PIEN AS A DIRECTOR                   Mgmt          For                            For

5      TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT DR YVONNE GREENSTREET AS A                  Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT DR A. THOMAS MCLELLAN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT TATJANA MAY AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT LORNA PARKER AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-APPOINT DANIEL J. PHELAN AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CHRISTIAN SCHADE AS A                       Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT DANIEL TASSE AS A DIRECTOR                  Mgmt          For                            For

14     TO RE-APPOINT LIZABETH ZLATKUS AS A                       Mgmt          For                            For
       DIRECTOR

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT GENERAL MEETING
       OF THE COMPANY AT WHICH THE ACCOUNTS ARE
       LAID BEFORE THE COMPANY

16     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17     TO AUTHORIZE THE COMPANY AND ANY OF ITS UK                Mgmt          For                            For
       SUBORDINATED TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

18     THAT THE DIRECTORS BE GENERALLY AND                       Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
       IN THE COMPANY UP TO AN AGGREGATE NOMINAL
       AMOUNT OF USD 48,495,494

CMMT   PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE                 Non-Voting
       SUBJECT TO PASSING OF RESOLUTION 18

19     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
       ISSUED CAPITAL

20     THAT THE DIRECTORS BE AUTHORIZED TO                       Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO AN
       ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
       BOARD DETERMINES TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
       PURCHASES OF ITS OWN ORDINARY SHARES

22     THAT THE GENERAL MEETING OTHER THAN AN                    Mgmt          For                            For
       ANNUAL GENERAL MEETING MAY BE CALLED ON 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JENOPTIK AG, JENA                                                                           Agenda Number:  709336285
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3721X105
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  DE0006229107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (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 15 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
       21.05.2018. 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 FINANCIAL                     Non-Voting
       STATEMENTS, THE CONSOLIDATED FINANCIAL
       STATEMENTS APPROVED BY THE SUPERVISORY
       BOARD, OF THE COMBINED MANAGEMENT REPORT OF
       JENOPTIK AG AND THE GROUP, THE REPORT OF
       THE SUPERVISORY BOARD, THE PROPOSAL OF THE
       EXECUTIVE BOARD ON THE APPROPRIATION OF
       PROFITS AND THE EXPLANATORY REPORT OF THE
       EXECUTIVE BOARD ON THE INFORMATION REQUIRED
       PURSUANT TO SECTION 289 A AND SECTION 315 A
       HGB (GERMAN COMMERCIAL CODE) FOR THE FISCAL
       YEAR 2017

2      ADOPTION OF A RESOLUTION ON THE                           Mgmt          Against                        Against
       APPROPRIATION OF PROFITS FOR FISCAL YEAR
       2017

3      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE EXECUTIVE
       BOARD MEMBERS FOR THE FISCAL YEAR 2017

4      ADOPTION OF A RESOLUTION GIVING FORMAL                    Mgmt          For                            For
       APPROVAL TO THE ACTIONS OF THE SUPERVISORY
       BOARD MEMBERS FOR THE FISCAL YEAR 2017

5      APPOINTMENT OF THE AUDITOR AND THE GROUP                  Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR 2018: ERNST &
       YOUNG GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT

6      ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       EXECUTIVE BOARD

7      ADOPTION OF A RESOLUTION ON THE CONVERSION                Mgmt          For                            For
       FROM BEARER SHARES TO REGISTERED SHARES AND
       CORRESPONDING AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

8.1    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: MODERNIZATIONS AND
       FLEXIBILIZATIONS

8.2    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: CLARIFICATIONS

8.3    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: OPENING CLAUSE TO THE RULES OF
       PROCEDURE

8.4    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: SYSTEMATIC MOVING

8.5    RESOLUTION ON AMENDING THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION: DELETIONS

9      CANCELLATION OF AN EXISTING AUTHORIZATION                 Mgmt          For                            For
       AND ADOPTION OF A RESOLUTION TO CREATE A
       NEW AUTHORIZATION TO PURCHASE AND USE
       TREASURY SHARES




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG, ZUERICH                                                              Agenda Number:  709091552
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    FINANCIAL STATEMENTS AND CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2017

1.2    CONSULTATIVE VOTE ON THE REMUNERATION                     Mgmt          For                            For
       REPORT 2017

2      APPROPRIATION OF DISPOSABLE PROFIT,                       Mgmt          For                            For
       DISSOLUTION AND DISTRIBUTION OF 'STATUTORY
       CAPITAL RESERVE': CHF 1.40 PER REGISTERED
       SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

4.1    COMPENSATION OF THE BOARD OF DIRECTORS /                  Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
       FOR THE COMING TERM OF OFFICE (AGM 2018 -
       AGM 2019)

4.2.1  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE CASH-BASED
       COMPENSATION ELEMENTS FOR THE COMPLETED
       FINANCIAL YEAR 2017

4.2.2  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
       COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
       THE CURRENT FINANCIAL YEAR 2018

4.2.3  COMPENSATION OF THE EXECUTIVE BOARD:                      Mgmt          For                            For
       MAXIMUM AGGREGATE AMOUNT OF FIXED
       COMPENSATION FOR THE NEXT FINANCIAL YEAR
       2019

5.1.1  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       DANIEL J. SAUTER

5.1.2  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GILBERT ACHERMANN

5.1.3  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       ANDREAS AMSCHWAND

5.1.4  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       HEINRICH BAUMANN

5.1.5  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       PAUL MAN YIU CHOW

5.1.6  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       IVO FURRER

5.1.7  RE-ELECTION TO THE BOARD OF DIRECTOR: MRS.                Mgmt          For                            For
       CLAIRE GIRAUT

5.1.8  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       GARETH PENNY

5.1.9  RE-ELECTION TO THE BOARD OF DIRECTOR: MR.                 Mgmt          For                            For
       CHARLES G. T. STONEHILL

5.2    NEW ELECTION TO THE BOARD OF DIRECTORS: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.3    ELECTION OF MR. DANIEL J. SAUTER AS                       Mgmt          For                            For
       CHAIRMAN OF THE BOARD OF DIRECTORS

5.4.1  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GILBERT ACHERMANN

5.4.2  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       HEINRICH BAUMANN

5.4.3  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       RICHARD CAMPBELL-BREEDEN

5.4.4  ELECTION TO THE COMPENSATION COMMITTEE: MR.               Mgmt          For                            For
       GARETH PENNY

6      ELECTION OF THE STATUTORY AUDITOR / KPMG                  Mgmt          For                            For
       AG, ZURICH

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE                Mgmt          For                            For
       / MR. MARC NATER, KUESNACHT

CMMT   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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  709093025
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  17-Apr-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

1.1    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.2    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.3    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: CURRENT ART. 15(6)-(1)
       OF THE ARTICLES OF ASSOCIATION TO BE
       DISCONTINUED

1.4    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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."

1.5    CONSIDERATION OF MOTIONS PROPOSED BY THE                  Mgmt          For                            For
       SUPERVISORY BOARD: 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)

2      IN CONNECTION WITH THE PROPOSED AMENDMENTS                Mgmt          For                            For
       TO THE ARTICLES OF ASSOCIATION, THE
       SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
       IN GENERAL MEETING AUTHORISE THE
       SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
       AS MAY BE REQUIRED BY THE DANISH BUSINESS
       AUTHORITY IN CONNECTION WITH REGISTRATION
       OF THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KBC GROUPE SA, BRUXELLES                                                                    Agenda Number:  709178392
--------------------------------------------------------------------------------------------------------------------------
        Security:  B5337G162
    Meeting Type:  MIX
    Meeting Date:  03-May-2018
          Ticker:
            ISIN:  BE0003565737
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID'S 905359, 905777 DUE TO THERE IS
       ONLY ONE SINGLE MIX MEETING. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

A.1    REVIEW OF THE COMBINED ANNUAL REPORT OF THE               Non-Voting
       BOARD OF DIRECTORS OF KBC GROUP NV ON THE
       COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS
       FOR THE FINANCIAL YEAR ENDING ON 31
       DECEMBER 2017

A.2    REVIEW OF THE STATUTORY AUDITOR'S REPORTS                 Non-Voting
       ON THE COMPANY AND CONSOLIDATED ANNUAL
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.3    REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS                Non-Voting
       OF KBC GROUP NV FOR THE FINANCIAL YEAR
       ENDING ON 31 DECEMBER 2017

A.4    RESOLUTION TO APPROVE THE COMPANY ANNUAL                  Mgmt          For                            For
       ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017

A.5    RESOLUTION TO APPROVE THE PROPOSED PROFIT                 Mgmt          For                            For
       DISTRIBUTION BY KBC GROUP NV FOR THE
       FINANCIAL YEAR ENDING ON 31 DECEMBER 2017,
       WHEREBY: - 1 255 567 216 EUROS WILL BE PAID
       AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND
       PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF
       AN INTERIM DIVIDEND IN THE SUM OF 418 372
       082 EUROS, THE BALANCE OF GROSS DIVIDEND
       REMAINING TO BE PAID IS 837 195 134 EUROS,
       I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER
       SHARE. - 10 925 522.55 EUROS ARE ALLOCATED
       IN THE FORM OF A PROFIT PREMIUM TO THE
       EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS
       CATEGORISED PROFIT PREMIUM AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017; 970 892.86 EUROS AS
       IDENTICAL PROFIT PREMIUM. AN IDENTICAL
       PROFIT PREMIUM OF 300 EUROS IS GRANTED TO
       EACH OF THE EMPLOYEES, REGARDLESS OF ANY
       SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY
       PRORATED IN ACCORDANCE WITH THE DATES OF
       COMMENCEMENT AND TERMINATION OF EMPLOYMENT
       AND TAKING INTO ACCOUNT THE
       (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN
       FINANCIAL YEAR 2017, BOTH AS STIPULATED IN
       THE COLLECTIVE LABOUR AGREEMENT OF 9
       FEBRUARY 2018 WITH REGARD TO THE
       CATEGORISED PROFIT PREMIUM CONCERNING
       FINANCIAL YEAR 2017

A.6    AT THE REQUEST OF THE STATUTORY AUDITOR AND               Mgmt          For                            For
       FOLLOWING FAVOURABLE ENDORSEMENT BY THE
       AUDIT COMMITTEE, RESOLUTION TO RAISE THE
       STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR
       2017, BY INCREASING IT FROM 152 000 EUROS
       TO 229 445 EUROS

A.7    RESOLUTION TO APPROVE THE REMUNERATION                    Mgmt          For                            For
       REPORT OF KBC GROUP NV FOR THE FINANCIAL
       YEAR ENDING ON 31 DECEMBER 2017, AS
       INCLUDED IN THE COMBINED ANNUAL REPORT OF
       THE BOARD OF DIRECTORS OF KBC GROUP NV
       REFERRED TO UNDER ITEM 1 OF THIS AGENDA

A.8    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       DIRECTORS OF KBC GROUP NV FOR THE
       PERFORMANCE OF THEIR DUTIES DURING
       FINANCIAL YEAR 2017

A.9    RESOLUTION TO GRANT DISCHARGE TO THE                      Mgmt          For                            For
       STATUTORY AUDITOR OF KBC GROUP NV FOR THE
       PERFORMANCE OF ITS DUTIES DURING FINANCIAL
       YEAR 2017

A.10A  RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS               Mgmt          Against                        Against
       AS DIRECTOR FOR A PERIOD OF FOUR YEARS,
       I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL
       MEETING OF 2022

A.10B  RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN               Mgmt          Against                        Against
       RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR
       YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL
       GENERAL MEETING OF 2022

A.10C  RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY                Mgmt          For                            For
       AS INDEPENDENT DIRECTOR WITHIN THE MEANING
       OF AND IN LINE WITH THE CRITERIA SET OUT IN
       ARTICLE 526TER OF THE COMPANIES CODE FOR A
       PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE
       OF THE ANNUAL GENERAL MEETING OF 2022

A.11   OTHER BUSINESS                                            Non-Voting

E.1    REVIEW OF THE REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, DRAWN UP PURSUANT TO ARTICLE
       604, SECOND PARAGRAPH OF THE COMPANIES CODE
       WITH A VIEW TO THE RENEWAL OF THE
       AUTHORISATION TO INCREASE THE CAPITAL

E.2    RESOLUTION TO DELETE ARTICLE 5, LAST                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.3    RESOLUTION TO DELETE ARTICLE 5BIS OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.4    RESOLUTION TO RENEW THE AUTHORISATION                     Mgmt          Against                        Against
       GRANTED TO THE BOARD OF DIRECTORS TO
       INCREASE THE CAPITAL AS CURRENTLY SPECIFIED
       IN ARTICLES 7A AND 7B OF THE ARTICLES OF
       ASSOCIATION, FOR A FURTHER PERIOD OF FIVE
       YEARS, STARTING FROM THE DATE OF
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY,
       RESOLUTION TO AMEND ARTICLE 7A AND 7B OF
       THE ARTICLES OF ASSOCIATION AS FOLLOWS: A.
       "THE BOARD OF DIRECTORS IS AUTHORISED TO
       INCREASE THE SHARE CAPITAL IN ONE OR MORE
       STEPS BY SEVEN HUNDRED MILLION EUROS (700
       000 000 EUROS), UNDER THE TERMS AND
       CONDITIONS TO BE DETERMINED BY THE BOARD.
       IN ADDITION, THE BOARD OF DIRECTORS IS
       AUTHORISED TO DETERMINE THE DIVIDEND
       ENTITLEMENT OF THE SHARES THAT WILL BE
       ISSUED FOLLOWING CAPITAL INCREASES CARRIED
       OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF
       DIRECTORS MAY EXERCISE THIS AUTHORITY
       DURING THE FIVE YEARS FOLLOWING PUBLICATION
       OF THE AMENDMENT TO THE ARTICLES OF
       ASSOCIATION DECIDED UPON BY THE
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS ON THE THIRD OF MAY, TWO
       THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE
       EXTENDED IN ACCORDANCE WITH THE PREVAILING
       STATUTORY PROVISIONS. THE INCREASES OF
       CAPITAL DECIDED UPON UNDER THIS AUTHORITY
       MAY BE CARRIED OUT, WITHIN THE CONFINES OF
       THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR
       IN KIND AND BY THE INCORPORATION OF
       RESERVES, INCLUDING THE SHARE PREMIUM
       ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE
       RESERVES MAY BE INCORPORATED WITH OR
       WITHOUT NEW SHARES BEING ISSUED. UPON
       DECIDING TO INCREASE CAPITAL WITHIN THE
       FRAMEWORK OF THIS AUTHORISATION VIA THE
       ISSUE OF NEW SHARES FOR CASH, THE BOARD OF
       DIRECTORS IS AUTHORISED, IN THE COMPANY'S
       INTEREST, TO SUSPEND OR RESTRICT THE
       PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO TO THE BENEFIT OF ONE OR MORE
       SPECIFIC PERSONS. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE SUSPENDED OR
       RESTRICTED, THE BOARD OF DIRECTORS MAY
       GRANT A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE NEW
       SHARES. B. FURTHERMORE, THE BOARD OF
       DIRECTORS IS AUTHORISED TO DECIDE ON THE
       ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE
       BONDS, SUBORDINATED OR OTHERWISE, OR
       WARRANTS, LINKED OR OTHERWISE TO
       SUBORDINATED OR UNSUBORDINATED BONDS, WHICH
       MAY LEAD TO INCREASES OF CAPITAL BY UP TO
       THE AMOUNT SPECIFIED UNDER A. TO THIS END,
       THE BOARD OF DIRECTORS IS ALSO AUTHORISED
       TO DETERMINE THE DIVIDEND ENTITLEMENT OF
       THE SHARES THAT WILL BE ISSUED FOLLOWING
       THE CONVERSION OF THE BONDS OR EXERCISE OF
       THE WARRANTS. THE BOARD OF DIRECTORS MAY
       EXERCISE THIS AUTHORITY DURING THE FIVE
       YEARS FOLLOWING PUBLICATION OF THE
       AMENDMENT TO THE ARTICLES OF ASSOCIATION
       DECIDED UPON BY THE EXTRAORDINARY GENERAL
       MEETING OF SHAREHOLDERS ON THE THIRD OF
       MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY
       CAN BE EXTENDED IN ACCORDANCE WITH THE
       PREVAILING STATUTORY PROVISIONS. UPON
       DECIDING TO ISSUE THESE BONDS OR WARRANTS,
       THE BOARD OF DIRECTORS IS AUTHORISED, IN
       THE COMPANY'S INTEREST AND WITHIN THE
       CONFINES OF THE LAW, TO RESTRICT OR SUSPEND
       THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
       EXISTING SHAREHOLDERS. THE BOARD MAY ALSO
       DO SO UPON THE ISSUE OF THE AFOREMENTIONED
       BONDS OR WARRANTS TO THE BENEFIT OF ONE OR
       MORE SPECIFIC PERSONS, ON THE UNDERSTANDING
       THAT, UPON THE ISSUE OF THE WARRANTS, THE
       WARRANTS MAY NOT BE DESTINED PRIMARILY FOR
       ONE OR MORE SPECIFIC PERSONS OTHER THAN
       EMPLOYEES OF THE COMPANY OR OF ONE OR MORE
       OF ITS SUBSIDIARIES. IF THE PREFERENTIAL
       SUBSCRIPTION RIGHTS ARE RESTRICTED OR
       SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT
       A RIGHT OF PRECEDENCE TO THE EXISTING
       SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR
       WARRANTS."

E.5    RESOLUTION TO DELETE ARTICLE 7C OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.6    RESOLUTION TO AMEND ARTICLE 8, THIRD                      Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS
       PAID ON A CAPITAL INCREASE DECIDED UPON BY
       THE BOARD OF DIRECTORS OR THE GENERAL
       MEETING OF SHAREHOLDERS, OR ON THE
       CONVERSION OF BONDS OR THE EXERCISE OF
       WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO
       THE ACCOUNTS AS A SHARE PREMIUM ON THE
       ISSUE OF WARRANTS DECIDED UPON BY THE BOARD
       OF DIRECTORS OR THE GENERAL MEETING OF
       SHAREHOLDERS, THIS SHALL BE EARMARKED FOR
       APPROPRIATION TO THE SHARE PREMIUM ACCOUNT
       UNAVAILABLE FOR DISTRIBUTION, WHICH WILL,
       TO THE SAME EXTENT AS THE SHARE CAPITAL,
       SERVE AS SECURITY FOR THIRD PARTIES, AND
       WHICH, EXCEPT IN THE EVENT OF THE
       INCORPORATION OF THIS SHARE PREMIUM IN
       CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO
       A DECISION OF THE GENERAL MEETING OF
       SHAREHOLDERS DELIBERATING UNDER THE QUORUM
       AND MAJORITY CONDITIONS PRESCRIBED FOR THE
       REDUCTION OF SHARE CAPITAL."

E.7    RESOLUTION TO AMEND ARTICLE 10BIS, FIRST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY
       DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS,
       THE COMPANY HAS DETERMINED, IN ADDITION TO
       THE STATUTORY THRESHOLDS, A THRESHOLD OF
       THREE PER CENT (3%)."

E.8    RESOLUTION TO AMEND ARTICLE 11, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS
       FOLLOWS: "THE BOARD OF DIRECTORS IS
       AUTHORISED, FOR A ONE YEAR PERIOD FROM THE
       DATE OF THE EXTRAORDINARY GENERAL MEETING
       ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN,
       TO ACQUIRE, ON THE STOCK EXCHANGE, A
       MAXIMUM OF TWO MILLION AND SEVEN HUNDRED
       THOUSAND (2 700 000) SHARES IN THE COMPANY,
       AT A PRICE PER SHARE NOT TO EXCEED TEN
       PERCENT OVER THE LAST CLOSING PRICE ON
       EURONEXT BRUSSELS ON THE DAY PRIOR TO
       ACQUISITION AND NOT TO BE LESS THAN ONE
       EURO. THE BOARD OF DIRECTORS IS AUTHORISED
       TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES
       AS IT SEES FIT. THE BOARD OF DIRECTORS, OR
       ONE OR MORE DIRECTORS APPOINTED BY THE
       BOARD OF DIRECTORS, IS OR ARE AUTHORISED
       FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER
       OF SHARES CITED IN THE ARTICLES OF
       ASSOCIATION AND TO HAVE AMENDMENTS NEEDING
       TO BE MADE TO THE ARTICLES OF ASSOCIATION
       SET DOWN BY NOTARIAL DEED."

E.9    RESOLUTION TO DELETE ARTICLE 11BIS, LAST                  Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION

E.10   RESOLUTION TO DELETE ARTICLE 20BIS FROM THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION

E.11   RESOLUTION TO AMEND ARTICLE 34, SECOND                    Mgmt          For                            For
       PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO
       THAT THE ARTICLE READS AS FOLLOWS: "THE
       ADJOURNMENT OF THE DECISION REGARDING THE
       APPROVAL OF THE FINANCIAL STATEMENTS, PUTS
       AN END TO THE DELIBERATION AND RENDERS
       INVALID THE RESOLUTIONS PASSED WITH REGARD
       TO THE FINANCIAL STATEMENTS, INCLUDING THE
       RESOLUTIONS ON THE DISCHARGE OF THE
       DIRECTORS AND THE STATUTORY AUDITOR.
       HOWEVER, IT DOES NEITHER AFFECT THE
       DELIBERATION NOR THE DECISIONS IN RESPECT
       OF RESOLUTIONS HAVING NOTHING TO DO WITH
       THE FINANCIAL STATEMENTS."

E.12   RESOLUTION TO AMEND ARTICLE 37.2, OF THE                  Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS:
       "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS
       NECESSARY TO: A) PAY A SHARE OF THE PROFITS
       TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF
       THE COMPANY AND AFFILIATED COMPANIES IN THE
       FORM OF A PROFIT PREMIUM OR ANY OTHER FORM
       OF EMPLOYEE PARTICIPATION; B) PAY THE
       SHAREHOLDERS A DIVIDEND THAT IS SET BY THE
       GENERAL MEETING OF SHAREHOLDERS."

E.13   RESOLUTION TO AMEND ARTICLE 38 OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION AS FOLLOWS: "THE
       BOARD OF DIRECTORS IS AUTHORISED, IN
       ACCORDANCE WITH STATUTORY PROVISIONS, TO
       PAY AN INTERIM DIVIDEND ON THE RESULT OF
       THE CURRENT FINANCIAL YEAR. THIS PAYMENT
       CAN ONLY BE MADE ON THE RESULT OF THE
       CURRENT FINANCIAL YEAR, IF APPLICABLE
       REDUCED WITH THE LOSS CARRIED FORWARD OR
       INCREASED WITH THE PROFIT CARRIED FORWARD."

E.14   RESOLUTION TO DELETE ALL REFERENCES TO                    Mgmt          For                            For
       PROFIT-SHARING CERTIFICATES IN THE ARTICLES
       OF ASSOCIATION: - BY DELETING THE WORDS
       "PROFIT-SHARING CERTIFICATES" IN TITLE II
       AND IN ARTICLE 8, LAST PARAGRAPH, - BY
       DELETING THE WORDS "AND PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 11, FIRST
       PARAGRAPH, - BY DELETING ARTICLE 27, LAST
       PARAGRAPH, - BY DELETING THE WORDS "AND, IN
       THE EVENT, EVERY HOLDER OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 28, FIRST
       PARAGRAPH, - BY DELETING THE WORDS "AND IN
       THE EVENT, THE HOLDERS OF PROFIT-SHARING
       CERTIFICATES" IN ARTICLE 30, - BY DELETING
       THE WORDS "AND, IN THE EVENT, ALL HOLDERS
       OF PROFIT-SHARING CERTIFICATES" IN ARTICLE
       34, THIRD PARAGRAPH, - AND BY DELETING THE
       WORDS "AND, IN THE EVENT, AND IN ACCORDANCE
       WITH THE TERMS AND CONDITIONS OF ANNEX A TO
       THESE ARTICLES OF ASSOCIATION, THE
       PROFIT-SHARING CERTIFICATES IN THE AMOUNT
       OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE
       40

E.15   RESOLUTION TO INSERT THE FOLLOWING                        Mgmt          Against                        Against
       TRANSITIONAL PROVISION IN A NEW ARTICLE 42:
       "A. UNTIL THE PUBLICATION OF THE AMENDMENT
       TO THE ARTICLES OF ASSOCIATION APPROVED BY
       THE EXTRAORDINARY GENERAL MEETING OF THE
       THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE
       BOARD OF DIRECTORS WILL REMAIN EMPOWERED
       UNDER THE AUTHORITY GRANTED TO IT BY THE
       EXTRAORDINARY GENERAL MEETING OF THE SECOND
       OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE
       THE SHARE CAPITAL IN ACCORDANCE WITH THE
       TERMS AND CONDITIONS TO BE DETERMINED BY
       THE BOARD BY AN AMOUNT OF SEVEN HUNDRED
       MILLION EUROS (700 000 000 EUROS), LESS THE
       AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY
       BEEN EXERCISED IN ACCORDANCE WITH DECISIONS
       OF THE BOARD OF DIRECTORS. THE REMAINING
       TERMS AND CONDITIONS OF ARTICLE 7A WILL
       CONTINUE TO APPLY IN RESPECT OF THIS
       AUTHORITY DURING THIS TIME. B. UNTIL THE
       PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF
       DIRECTORS WILL ALSO RETAIN THE AUTHORITY
       GRANTED TO IT BY THE EXTRAORDINARY GENERAL
       MEETING OF THE SECOND OF MAY, TWO THOUSAND
       THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR
       MORE STEPS OF CONVERTIBLE BONDS,
       SUBORDINATED OR OTHERWISE, OR WARRANTS,
       LINKED OR OTHERWISE TO SUBORDINATED OR
       UNSUBORDINATED BONDS, WHICH MAY LEAD TO
       INCREASES OF CAPITAL BY UP TO THE AMOUNT
       SPECIFIED UNDER A. THE REMAINING TERMS AND
       CONDITIONS OF ARTICLE 7B WILL CONTINUE TO
       APPLY IN RESPECT OF THIS AUTHORITY DURING
       THIS TIME. C. THE STIPULATION IN ARTICLE 8
       OF THE ARTICLES OF ASSOCIATION IS
       APPLICABLE TO DECISIONS TO INCREASE CAPITAL
       TAKEN BY THE BOARD OF DIRECTORS UNDER THE
       AUTHORITY REFERRED TO UNDER A AND B OF THIS
       ARTICLE 42. D. THE PRESENT TRANSITIONAL
       PROVISION MAY, GIVEN ITS TEMPORARY NATURE,
       BE DELETED IN THE NEXT COORDINATED VERSION
       OF THE ARTICLES OF ASSOCIATION DRAWN UP
       AFTER PUBLICATION OF THE AMENDMENT TO THE
       ARTICLES OF ASSOCIATION DECIDED ON BY THE
       EXTRAORDINARY GENERAL MEETING OF THE THIRD
       OF MAY, TWO THOUSAND EIGHTEEN. THE SAME
       APPLIES TO THE TRANSITIONAL PROVISIONS OF
       ARTICLE 7 CONCERNING THE USE OF THE
       AUTHORITY GRANTED BY THE EXTRAORDINARY
       GENERAL MEETING OF THE SECOND OF MAY, TWO
       THOUSAND THIRTEEN."

E.16   RESOLUTION TO DELETE ANNEX A "TERMS AND                   Mgmt          For                            For
       CONDITIONS OF PROFIT-SHARING CERTIFICATES"
       TO THE ARTICLES OF ASSOCIATION

E.17   THE GENERAL MEETING RESOLVES TO GRANT POWER               Mgmt          For                            For
       OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND
       JOERI PIESSENS, TO THAT END CHOOSING VENUE
       FOR SERVICE AT THE ADDRESS OF 'BERQUIN
       NOTARISSEN', A NON-COMMERCIAL COMPANY
       TRADING AS A LIMITED LIABILITY COOPERATIVE
       SOCIETY, EACH INDIVIDUALLY ACTING WITH
       POWER OF SUBSTITUTION, TO DRAW UP AND SIGN
       THE CONSOLIDATED TEXT OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY, AND TO FILE
       THEM WITH THE REGISTRY OF THE COMMERCIAL
       COURT OF RELEVANT JURISDICTION IN
       ACCORDANCE WITH THE RELEVANT PROVISIONS OF
       STATUTE

E.18   RESOLUTION TO GRANT AUTHORISATIONS FOR                    Mgmt          For                            For
       IMPLEMENTATION OF THE RESOLUTIONS PASSED

E.19   POWER OF ATTORNEY TO EFFECT THE REQUISITE                 Mgmt          For                            For
       FORMALITIES WITH THE CROSSROADS BANK FOR
       ENTERPRISES AND TAX AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KERRY PROPERTIES LIMITED                                                                    Agenda Number:  709253241
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52440107
    Meeting Type:  AGM
    Meeting Date:  18-May-2018
          Ticker:
            ISIN:  BMG524401079
--------------------------------------------------------------------------------------------------------------------------

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/2018/0413/LTN20180413431.PDF AND
       HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
       SEHK/2018/0413/LTN20180413399.PDF

1      TO ADOPT THE AUDITED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

2.A    TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2017

2.B    TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2017

3.A    TO RE-ELECT MR. WONG SIU KONG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.B    TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING                Mgmt          For                            For
       DIRECTOR, AS A DIRECTOR

3.C    TO RE-ELECT MS. WONG YU POK, MARINA, A                    Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

4      TO FIX DIRECTORS' FEES                                    Mgmt          For                            For

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX ITS REMUNERATION

6.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

6.C    TO EXTEND, CONDITIONAL UPON THE ABOVE                     Mgmt          Against                        Against
       RESOLUTION 6B BEING DULY PASSED, THE
       GENERAL MANDATE TO ALLOT SHARES BY ADDING
       THE AGGREGATE AMOUNT OF THE REPURCHASED
       SHARES TO THE 20% GENERAL MANDATE




--------------------------------------------------------------------------------------------------------------------------
 KIRIN HOLDINGS COMPANY,LIMITED                                                              Agenda Number:  708998553
--------------------------------------------------------------------------------------------------------------------------
        Security:  497350108
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3258000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Isozaki, Yoshinori                     Mgmt          For                            For

2.2    Appoint a Director Nishimura, Keisuke                     Mgmt          For                            For

2.3    Appoint a Director Miyoshi, Toshiya                       Mgmt          For                            For

2.4    Appoint a Director Ishii, Yasuyuki                        Mgmt          For                            For

2.5    Appoint a Director Yokota, Noriya                         Mgmt          For                            For

2.6    Appoint a Director Arima, Toshio                          Mgmt          For                            For

2.7    Appoint a Director Arakawa, Shoshi                        Mgmt          For                            For

2.8    Appoint a Director Iwata, Kimie                           Mgmt          For                            For

2.9    Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

3.1    Appoint a Corporate Auditor Ito, Akihiro                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakata, Nobuo                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOITO MANUFACTURING CO.,LTD.                                                                Agenda Number:  709555126
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34899104
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3284600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Kimeda, Hiroshi




--------------------------------------------------------------------------------------------------------------------------
 KONGSBERG GRUPPEN ASA                                                                       Agenda Number:  709334495
--------------------------------------------------------------------------------------------------------------------------
        Security:  R60837102
    Meeting Type:  AGM
    Meeting Date:  16-May-2018
          Ticker:
            ISIN:  NO0003043309
--------------------------------------------------------------------------------------------------------------------------

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 A CO-SIGNER FOR THE MINUTES -                 Non-Voting
       TO BE PROPOSED BY THE CHAIR AT THE ANNUAL
       GENERAL MEETING

3      BRIEFING BY THE CEO                                       Non-Voting

4      TREATMENT OF THE REPORT ON CORPORATE                      Non-Voting
       GOVERNANCE

5      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       DIRECTORS REPORT FOR THE PARENT COMPANY AND
       THE GROUP FOR FISCAL YEAR 2017

6      PAYMENT OF DIVIDENDS                                      Mgmt          No vote

7      REMUNERATION TO THE MEMBERS OF THE BOARD,                 Mgmt          No vote
       BOARD COMMITTEES AND NOMINATING COMMITTEE

8      REMUNERATION TO THE AUDITOR                               Mgmt          No vote

9.A    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       ADVISORY VOTE IS HELD FOR PRECATORY
       GUIDELINES

9.B    APPROVAL OF THE DECLARATION ON SALARIES AND               Mgmt          No vote
       OTHER REMUNERATION FOR SENIOR MANAGEMENT:
       APPROVAL OF BINDING GUIDELINES

10     ELECTION OF MEMBERS OF THE NOMINATING                     Mgmt          No vote
       COMMITTEE

11     AUTHORIZATION FOR THE ACQUISITION OF                      Mgmt          No vote
       TREASURY SHARES

CMMT   30 APR 2018: 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KURITA WATER INDUSTRIES LTD.                                                                Agenda Number:  709580054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J37221116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3270000007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iioka, Koichi                          Mgmt          For                            For

2.2    Appoint a Director Kadota, Michiya                        Mgmt          Against                        Against

2.3    Appoint a Director Ito, Kiyoshi                           Mgmt          For                            For

2.4    Appoint a Director Namura, Takahito                       Mgmt          For                            For

2.5    Appoint a Director Kodama, Toshitaka                      Mgmt          For                            For

2.6    Appoint a Director Yamada, Yoshio                         Mgmt          For                            For

2.7    Appoint a Director Ejiri, Hirohiko                        Mgmt          For                            For

2.8    Appoint a Director Kobayashi, Toshimi                     Mgmt          For                            For

2.9    Appoint a Director Suzuki, Yasuo                          Mgmt          For                            For

2.10   Appoint a Director Muto, Yukihiko                         Mgmt          For                            For

2.11   Appoint a Director Moriwaki, Tsuguto                      Mgmt          For                            For

2.12   Appoint a Director Sugiyama, Ryoko                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tsuji, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LLOYDS BANKING GROUP PLC                                                                    Agenda Number:  709092693
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5533W248
    Meeting Type:  AGM
    Meeting Date:  24-May-2018
          Ticker:
            ISIN:  GB0008706128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE THE REPORT AND ACCOUNTS FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2017

2      ELECTION OF LORD LUPTON                                   Mgmt          For                            For

3      RE-ELECTION OF LORD BLACKWELL                             Mgmt          For                            For

4      RE-ELECTION OF MR J COLOMBAS                              Mgmt          For                            For

5      RE-ELECTION OF MR M G CULMER                              Mgmt          For                            For

6      RE-ELECTION OF MR A P DICKINSON                           Mgmt          For                            For

7      RE-ELECTION OF MS A M FREW                                Mgmt          For                            For

8      RE-ELECTION OF MR S P HENRY                               Mgmt          For                            For

9      RE-ELECTION OF MR A HORTA-OSORIO                          Mgmt          For                            For

10     RE-ELECTION OF MS D D MCWHINNEY                           Mgmt          For                            For

11     RE-ELECTION OF MR N E T PRETTEJOHN                        Mgmt          For                            For

12     RE-ELECTION OF MR S W SINCLAIR                            Mgmt          For                            For

13     RE-ELECTION OF MS S V WELLER                              Mgmt          For                            For

14     ANNUAL REPORT ON REMUNERATION SECTION OF                  Mgmt          For                            For
       THE DIRECTORS REMUNERATION REPORT

15     APPROVAL OF A FINAL ORDINARY DIVIDEND OF                  Mgmt          For                            For
       2.05 PENCE PER SHARE

16     RE-APPOINTMENT OF THE AUDITOR:                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITOR

18     AUTHORITY FOR THE COMPANY AND ITS                         Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
       INCUR POLITICAL EXPENDITURE

19     DIRECTORS AUTHORITY TO ALLOT SHARES                       Mgmt          For                            For

20     DIRECTORS AUTHORITY TO ALLOT SHARES IN                    Mgmt          For                            For
       RELATION TO THE ISSUE OF REGULATORY CAPITAL
       CONVERTIBLE INSTRUMENTS

21     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

22     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN THE EVENT OF FINANCING AN
       ACQUISITION TRANSACTION OR OTHER CAPITAL
       INVESTMENT

23     LIMITED DISAPPLICATION OF PRE-EMPTION                     Mgmt          For                            For
       RIGHTS IN RELATION TO THE ISSUE OF
       REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS

24     AUTHORITY TO PURCHASE ORDINARY SHARES                     Mgmt          For                            For

25     AUTHORITY TO PURCHASE PREFERENCE SHARES                   Mgmt          For                            For

26     ADOPTION OF NEW ARTICLES OF ASSOCIATION                   Mgmt          For                            For

27     NOTICE PERIOD FOR GENERAL MEETINGS                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOGITECH INTERNATIONAL SA, APPLES                                                           Agenda Number:  708455058
--------------------------------------------------------------------------------------------------------------------------
        Security:  H50430232
    Meeting Type:  AGM
    Meeting Date:  12-Sep-2017
          Ticker:
            ISIN:  CH0025751329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 808850 DUE TO APPLICATION OF
       SWOP FOR 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   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE ANNUAL REPORT, THE                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       STATUTORY FINANCIAL STATEMENTS OF LOGITECH
       INTERNATIONAL S.A. FOR FISCAL YEAR 2017

2      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

CMMT   PLEASE NOTE YOU CAN EITHER VOTE 'FOR' OR                  Non-Voting
       'ABSTAIN' ONE YEAR, TWO YEARS, OR THREE
       YEARS AND 'CLEAR' ON THE REST. PLEASE
       SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
       ANNUAL OPTIONS TO CHOOSE THE FREQUENCY OF
       YOUR CHOICE. IF YOU VOTE 'ABSTAIN' OR
       'AGAINST' IN ANY OF THE 'YEAR' OPTIONS WE
       WILL REGISTER A VOTE OF ABSTAIN ON YOUR
       BEHALF. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED. THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE 1 YEAR

3.1    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          For                            For
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1
       YEAR

3.2    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2
       YEARS

3.3    ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Shr           No vote
       ADVISORY VOTES ON EXECUTIVE COMPENSATION:
       PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3
       YEARS

4      APPROPRIATION OF RETAINED EARNINGS AND                    Mgmt          For                            For
       DECLARATION OF DIVIDEND

5      RELEASE OF THE BOARD OF DIRECTORS AND                     Mgmt          Against                        Against
       EXECUTIVE OFFICERS FROM LIABILITY FOR
       ACTIVITIES DURING FISCAL YEAR 2017

6.A    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       PATRICK AEBISCHER

6.B    RE-ELECTION OF BOARD OF DIRECTOR: DR.                     Mgmt          For                            For
       EDOUARD BUGNION

6.C    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       BRACKEN DARRELL

6.D    RE-ELECTION OF BOARD OF DIRECTOR: MS. SALLY               Mgmt          For                            For
       DAVIS

6.E    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       GUERRINO DE LUCA

6.F    RE-ELECTION OF BOARD OF DIRECTOR: MS. SUE                 Mgmt          For                            For
       GOVE

6.G    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIDIER HIRSCH

6.H    RE-ELECTION OF BOARD OF DIRECTOR: DR. NEIL                Mgmt          For                            For
       HUNT

6.I    RE-ELECTION OF BOARD OF DIRECTOR: MR.                     Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

6.J    RE-ELECTION OF BOARD OF DIRECTOR: DR. LUNG                Mgmt          For                            For
       YEH

6.K    ELECTION OF BOARD OF DIRECTOR: MS. WENDY                  Mgmt          For                            For
       BECKER

6.L    ELECTION OF BOARD OF DIRECTOR: MS. NEELA                  Mgmt          For                            For
       MONTGOMERY

7      ELECTION OF THE CHAIRMAN OF THE BOARD: MR.                Mgmt          For                            For
       GUERRINO DE LUCA

8.A    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       EDOUARD BUGNION

8.B    RE-ELECTION OF COMPENSATION COMMITTEE: MS.                Mgmt          For                            For
       SALLY DAVIS

8.C    RE-ELECTION OF COMPENSATION COMMITTEE: DR.                Mgmt          For                            For
       NEIL HUNT

8.D    RE-ELECTION OF COMPENSATION COMMITTEE: MR.                Mgmt          For                            For
       DIMITRI PANAYOTOPOULOS

9      APPROVAL OF COMPENSATION FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS FOR THE 2017 TO 2018 BOARD YEAR

10     APPROVAL OF COMPENSATION FOR THE GROUP                    Mgmt          For                            For
       MANAGEMENT TEAM FOR FISCAL YEAR 2019

11     RE-ELECTION OF KPMG AG AS LOGITECH'S                      Mgmt          For                            For
       AUDITORS AND RATIFICATION OF THE
       APPOINTMENT OF KPMG LLP AS LOGITECH'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018

12     RE-ELECTION OF MS. BEATRICE EHLERS AS                     Mgmt          For                            For
       INDEPENDENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 LUK FOOK HOLDINGS (INTERNATIONAL) LTD                                                       Agenda Number:  708411549
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5695X125
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2017
          Ticker:
            ISIN:  BMG5695X1258
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0720/ltn20170720350.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       sehk/2017/0720/ltn20170720335.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND AUDITORS FOR
       THE YEAR ENDED 31 MARCH 2017

2      TO DECLARE THE FINAL AND SPECIAL DIVIDENDS                Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2017

3.1.A  TO RE-ELECT THE DIRECTOR: MR. WONG WAI                    Mgmt          For                            For
       SHEUNG

3.1.B  TO RE-ELECT THE DIRECTOR: MS. WONG HAU                    Mgmt          For                            For
       YEUNG

3.1.C  TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG,                Mgmt          For                            For
       MH, JP

3.1.D  TO RE-ELECT THE DIRECTOR: MR. TAI KWOK                    Mgmt          For                            For
       LEUNG, ALEXANDER

3.1.E  TO RE-ELECT THE DIRECTOR: MS. WONG YU POK,                Mgmt          For                            For
       MARINA, JP

3.2    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE BOARD TO FIX THEIR REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE CAPITAL OF THE COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES IN THE CAPITAL OF THE
       COMPANY

7      SUBJECT TO THE PASSING OF RESOLUTION NOS. 5               Mgmt          Against                        Against
       AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE
       ADDITIONAL SHARES REPRESENTING THE NOMINAL
       VALUE OF THE SHARES REPURCHASED BY THE
       COMPANY

CMMT   25 AUG 2017: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       23 AUG 2017 TO 28 AUG 2017. 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:  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




--------------------------------------------------------------------------------------------------------------------------
 MEITEC CORPORATION                                                                          Agenda Number:  709555378
--------------------------------------------------------------------------------------------------------------------------
        Security:  J42067108
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3919200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Corporate Auditor Fukai, Makoto                 Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kunibe, Toru




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CHEMICAL HOLDINGS CORPORATION                                                    Agenda Number:  709549262
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44046100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3897700005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kobayashi, Yoshimitsu                  Mgmt          For                            For

1.2    Appoint a Director Ochi, Hitoshi                          Mgmt          For                            For

1.3    Appoint a Director Kosakai, Kenkichi                      Mgmt          For                            For

1.4    Appoint a Director Glenn H. Fredrickson                   Mgmt          For                            For

1.5    Appoint a Director Umeha, Yoshihiro                       Mgmt          For                            For

1.6    Appoint a Director Urata, Hisao                           Mgmt          For                            For

1.7    Appoint a Director Fujiwara, Ken                          Mgmt          For                            For

1.8    Appoint a Director Kikkawa, Takeo                         Mgmt          For                            For

1.9    Appoint a Director Ito, Taigi                             Mgmt          For                            For

1.10   Appoint a Director Watanabe, Kazuhiro                     Mgmt          For                            For

1.11   Appoint a Director Kunii, Hideko                          Mgmt          For                            For

1.12   Appoint a Director Hashimoto, Takayuki                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI CORPORATION                                                                      Agenda Number:  709518370
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43830116
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3898400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kobayashi, Ken                         Mgmt          For                            For

2.2    Appoint a Director Kakiuchi, Takehiko                     Mgmt          For                            For

2.3    Appoint a Director Nishiura, Kanji                        Mgmt          For                            For

2.4    Appoint a Director Masu, Kazuyuki                         Mgmt          For                            For

2.5    Appoint a Director Toide, Iwao                            Mgmt          For                            For

2.6    Appoint a Director Murakoshi, Akira                       Mgmt          For                            For

2.7    Appoint a Director Sakakida, Masakazu                     Mgmt          For                            For

2.8    Appoint a Director Icho, Mitsumasa                        Mgmt          For                            For

2.9    Appoint a Director Nishiyama, Akihiko                     Mgmt          For                            For

2.10   Appoint a Director Omiya, Hideaki                         Mgmt          Against                        Against

2.11   Appoint a Director Oka, Toshiko                           Mgmt          Against                        Against

2.12   Appoint a Director Saiki, Akitaka                         Mgmt          For                            For

2.13   Appoint a Director Tatsuoka, Tsuneyoshi                   Mgmt          For                            For

3      Appoint a Corporate Auditor Uchino, Shuma                 Mgmt          For                            For

4      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI ELECTRIC CORPORATION                                                             Agenda Number:  709549553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J43873116
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sakuyama, Masaki                       Mgmt          Against                        Against

1.2    Appoint a Director Sugiyama, Takeshi                      Mgmt          For                            For

1.3    Appoint a Director Okuma, Nobuyuki                        Mgmt          Against                        Against

1.4    Appoint a Director Matsuyama, Akihiro                     Mgmt          Against                        Against

1.5    Appoint a Director Sagawa, Masahiko                       Mgmt          For                            For

1.6    Appoint a Director Harada, Shinji                         Mgmt          For                            For

1.7    Appoint a Director Kawagoishi, Tadashi                    Mgmt          For                            For

1.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          Against                        Against

1.9    Appoint a Director Obayashi, Hiroshi                      Mgmt          Against                        Against

1.10   Appoint a Director Watanabe, Kazunori                     Mgmt          Against                        Against

1.11   Appoint a Director Nagayasu, Katsunori                    Mgmt          Against                        Against

1.12   Appoint a Director Koide, Hiroko                          Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  709559073
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

2.2    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

2.3    Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

2.4    Appoint a Director Toby S. Myerson                        Mgmt          For                            For

2.5    Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

2.6    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.7    Appoint a Director Tarisa Watanagase                      Mgmt          For                            For

2.8    Appoint a Director Yamate, Akira                          Mgmt          For                            For

2.9    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

2.10   Appoint a Director Okamoto, Junichi                       Mgmt          For                            For

2.11   Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.12   Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

2.13   Appoint a Director Mike, Kanetsugu                        Mgmt          For                            For

2.14   Appoint a Director Araki, Saburo                          Mgmt          For                            For

2.15   Appoint a Director Hirano, Nobuyuki                       Mgmt          For                            For

3      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Individual Disclosure of
       Executive Compensation)

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Separation of roles of
       Chairman of the Board and Chief Executive
       Officer)

5      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Exercise of Voting Rights of
       Shares Held for the Purpose of Strategic
       Shareholdings)

6      Shareholder Proposal: Remove a Director                   Shr           Against                        For
       Hirano, Nobuyuki

7      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Establishment of a Special
       Investigation Committee on the Overall
       Reconsideration of Business Relationship
       with Kenko Tokina Corporation)

8      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Reconsideration of Customer
       Service for the Socially Vulnerable)

9      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Disclosure of Reason upon
       Compulsory Termination of Account)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MITSUI CHEMICALS,INC.                                                                       Agenda Number:  709558704
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4466L136
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3888300005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tannowa, Tsutomu                       Mgmt          For                            For

2.2    Appoint a Director Kubo, Masaharu                         Mgmt          For                            For

2.3    Appoint a Director Matsuo, Hideki                         Mgmt          For                            For

2.4    Appoint a Director Shimogori, Takayoshi                   Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Osamu                       Mgmt          For                            For

2.6    Appoint a Director Kuroda, Yukiko                         Mgmt          For                            For

2.7    Appoint a Director Bada, Hajime                           Mgmt          For                            For

2.8    Appoint a Director Tokuda, Hiromi                         Mgmt          For                            For

3      Appoint a Corporate Auditor Isayama,                      Mgmt          For                            For
       Shigeru




--------------------------------------------------------------------------------------------------------------------------
 MONADELPHOUS GROUP LTD                                                                      Agenda Number:  708625073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q62925104
    Meeting Type:  AGM
    Meeting Date:  21-Nov-2017
          Ticker:
            ISIN:  AU000000MND5
--------------------------------------------------------------------------------------------------------------------------

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

1      RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS                 Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY                Mgmt          For                            For

3      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NICHIAS CORPORATION                                                                         Agenda Number:  709579328
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49205107
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3660400007
--------------------------------------------------------------------------------------------------------------------------

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 Takei, Toshiyuki                       Mgmt          For                            For

3.2    Appoint a Director Yonezawa, Shoichi                      Mgmt          For                            For

3.3    Appoint a Director Nakata, Kiminori                       Mgmt          For                            For

3.4    Appoint a Director Nakasone, Junichi                      Mgmt          For                            For

3.5    Appoint a Director Sato, Yujiro                           Mgmt          For                            For

3.6    Appoint a Director Kametsu, Katsumi                       Mgmt          For                            For

3.7    Appoint a Director Niwa, Takahiro                         Mgmt          For                            For

3.8    Appoint a Director Saito, Toshiaki                        Mgmt          For                            For

3.9    Appoint a Director Eto, Yoichi                            Mgmt          For                            For

3.10   Appoint a Director Hirabayashi, Yoshito                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON LIGHT METAL HOLDINGS COMPANY,LTD.                                                    Agenda Number:  709529842
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5470A107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3700200003
--------------------------------------------------------------------------------------------------------------------------

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 Okamoto, Ichiro                        Mgmt          Against                        Against

2.2    Appoint a Director Murakami, Toshihide                    Mgmt          For                            For

2.3    Appoint a Director Okamoto, Yasunori                      Mgmt          For                            For

2.4    Appoint a Director Yamamoto, Hiroshi                      Mgmt          For                            For

2.5    Appoint a Director Hiruma, Hiroyasu                       Mgmt          For                            For

2.6    Appoint a Director Adachi, Sho                            Mgmt          For                            For

2.7    Appoint a Director Tomioka, Yoshihiro                     Mgmt          For                            For

2.8    Appoint a Director Yasuda, Kotaro                         Mgmt          For                            For

2.9    Appoint a Director Tanaka, Toshikazu                      Mgmt          For                            For

2.10   Appoint a Director Ono, Masato                            Mgmt          Against                        Against

2.11   Appoint a Director Hayashi, Ryoichi                       Mgmt          For                            For

2.12   Appoint a Director Ito, Haruo                             Mgmt          For                            For

2.13   Appoint a Director Hayano, Toshihito                      Mgmt          For                            For

3      Appoint a Corporate Auditor Kawai, Shintaro               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Jinseki Kim




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OBAYASHI CORPORATION                                                                        Agenda Number:  709550164
--------------------------------------------------------------------------------------------------------------------------
        Security:  J59826107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3190000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Obayashi, Takeo                        Mgmt          Against                        Against

2.2    Appoint a Director Hasuwa, Kenji                          Mgmt          Against                        Against

2.3    Appoint a Director Ura, Shingo                            Mgmt          For                            For

2.4    Appoint a Director Kotera, Yasuo                          Mgmt          For                            For

2.5    Appoint a Director Murata, Toshihiko                      Mgmt          For                            For

2.6    Appoint a Director Sato, Takehito                         Mgmt          For                            For

2.7    Appoint a Director Sato, Toshimi                          Mgmt          For                            For

2.8    Appoint a Director Otake, Shinichi                        Mgmt          For                            For

2.9    Appoint a Director Koizumi, Shinichi                      Mgmt          For                            For

2.10   Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ueno, Hikaru                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Nakakita,                     Mgmt          For                            For
       Tetsuo

3.3    Appoint a Corporate Auditor Nakamura,                     Mgmt          For                            For
       Akihiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIFLAME HOLDING AG, SCHAFFHAUSEN                                                           Agenda Number:  709293372
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5884A109
    Meeting Type:  AGM
    Meeting Date:  04-May-2018
          Ticker:
            ISIN:  CH0256424794
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 916015 DUE TO SPLITTING OF
       RESOLUTION 6.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE 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      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE TREATMENT OF NET LOSS                             Mgmt          For                            For

4      APPROVE DIVIDENDS OF CHF 2.60 PER SHARE                   Mgmt          For                            For
       FROM CAPITAL CONTRIBUTION RESERVES

5      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

6.1.1  REELECT: MONA ABBASI AS DIRECTOR                          Mgmt          For                            For

6.1.2  REELECT: MAGNUS BRAENNSTROEM AS DIRECTOR                  Mgmt          For                            For

6.1.3  REELECT: ANDERS DAHLVIG AS DIRECTOR                       Mgmt          For                            For

6.1.4  REELECT: ALEXANDER AF JOCHNICK AS DIRECTOR                Mgmt          Against                        Against

6.1.5  REELECT: ROBERT AF JOCHNICK AS DIRECTOR                   Mgmt          For                            For

6.1.6  REELECT: ANNA MALMHAKE AS DIRECTOR                        Mgmt          For                            For

6.1.7  REELECT: CHRISTIAN SALAMON AS DIRECTOR                    Mgmt          Against                        Against

6.1.8  REELECT: KAREN TOBIASEN AS DIRECTOR                       Mgmt          For                            For

6.2.1  ELECT: ANNA AF JOCHNICK AS DIRECTOR                       Mgmt          For                            For

6.2.2  ELECT: GUNILLA RUDEBJER AS DIRECTOR                       Mgmt          For                            For

6.3    REELECT: ALEXANDER AF JOCHNICK AS BOARD                   Mgmt          Against                        Against
       CHAIRMAN

6.4.1  REAPPOINT ALEXANDER AF JOCHNICK AS MEMBER                 Mgmt          Against                        Against
       OF THE COMPENSATION COMMITTEE

6.4.2  REAPPOINT KAREN TOBIASEN AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

6.5    DESIGNATE FLORIAN JOERG AS INDEPENDENT                    Mgmt          For                            For
       PROXY

6.6    RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7.1    APPROVE MAXIMUM REMUNERATION OF DIRECTORS                 Mgmt          For                            For
       IN THE AMOUNT OF CHF 495,000

7.2.1  APPROVE MAXIMUM FIXED REMUNERATION OF                     Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       4.1 MILLION

7.2.2  APPROVE MAXIMUM VARIABLE REMUNERATION OF                  Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       8.6 MILLION




--------------------------------------------------------------------------------------------------------------------------
 ORIX CORPORATION                                                                            Agenda Number:  709579506
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61933123
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3200450009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

2.1    Appoint a Director Inoue, Makoto                          Mgmt          For                            For

2.2    Appoint a Director Nishigori, Yuichi                      Mgmt          For                            For

2.3    Appoint a Director Fushitani, Kiyoshi                     Mgmt          For                            For

2.4    Appoint a Director Stan Koyanagi                          Mgmt          For                            For

2.5    Appoint a Director Irie, Shuji                            Mgmt          For                            For

2.6    Appoint a Director Yano, Hitomaro                         Mgmt          For                            For

2.7    Appoint a Director Tsujiyama, Eiko                        Mgmt          For                            For

2.8    Appoint a Director Robert Feldman                         Mgmt          For                            For

2.9    Appoint a Director Niinami, Takeshi                       Mgmt          For                            For

2.10   Appoint a Director Usui, Nobuaki                          Mgmt          For                            For

2.11   Appoint a Director Yasuda, Ryuji                          Mgmt          For                            For

2.12   Appoint a Director Takenaka, Heizo                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE                                          Agenda Number:  709207561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64248209
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2018
          Ticker:
            ISIN:  SG1S04926220
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT AND                      Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND
       AUDITORS' REPORT

2.A    RE-ELECTION OF MR OOI SANG KUANG AS A                     Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF MR LAI TECK POH AS A                       Mgmt          For                            For
       DIRECTOR

2.C    RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A                Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR                  Mgmt          For                            For
       RETIRING UNDER ARTICLE 104 OF THE BANK'S
       CONSTITUTION

4      APPROVAL OF FINAL ONE-TIER TAX EXEMPT                     Mgmt          For                            For
       DIVIDEND: 19 CENTS PER ORDINARY SHARE

5.A    APPROVAL OF AMOUNT PROPOSED AS DIRECTORS'                 Mgmt          For                            For
       FEES IN CASH

5.B    APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY               Mgmt          For                            For
       SHARES TO THE NON-EXECUTIVE DIRECTORS

6      RE-APPOINTMENT OF AUDITORS AND FIXING THEIR               Mgmt          For                            For
       REMUNERATION: KPMG LLP

7      AUTHORITY TO ISSUE ORDINARY SHARES, AND                   Mgmt          For                            For
       MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
       ORDINARY SHARES

8      AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO               Mgmt          For                            For
       SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
       AND ISSUE ORDINARY SHARES (OCBC SHARE
       OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
       PURCHASE PLAN)

9      AUTHORITY TO ALLOT AND ISSUE ORDINARY                     Mgmt          For                            For
       SHARES PURSUANT TO OCBC SCRIP DIVIDEND
       SCHEME

10     APPROVAL OF RENEWAL OF SHARE PURCHASE                     Mgmt          Against                        Against
       MANDATE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  709558603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.3    Appoint a Director Togo, Akihiko                          Mgmt          For                            For

2.4    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.5    Appoint a Director Tahara, Ryoji                          Mgmt          For                            For

2.6    Appoint a Director Inatomi, Michio                        Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.9    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.10   Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.11   Appoint a Director Furuya, Naoki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazono,                     Mgmt          For                            For
       Takeshi

3.2    Appoint a Corporate Auditor Shigemoto,                    Mgmt          Against                        Against
       Kyota




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHILIPS LIGHTING N.V.                                                                       Agenda Number:  709143349
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3577R102
    Meeting Type:  AGM
    Meeting Date:  15-May-2018
          Ticker:
            ISIN:  NL0011821392
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION BY CEO ERIC RONDOLAT                         Non-Voting

2      IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       IN 2017

3      EXPLANATION OF THE POLICY ON ADDITIONS TO                 Non-Voting
       RESERVES AND DIVIDENDS

4      IMPLEMENTATION OF THE NEW DUTCH CORPORATE                 Non-Voting
       GOVERNANCE CODE IN THE COMPANY'S GOVERNANCE
       STRUCTURE

5      PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2017

6      PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR                  Mgmt          For                            For
       1.25 PER ORDINARY SHARE OVER THE FINANCIAL
       YEAR 2017

7.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2017

7.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES PERFORMED IN 2017

8      PROPOSAL TO APPOINT EELCO BLOK AS MEMBER OF               Mgmt          For                            For
       THE SUPERVISORY BOARD

9.A    PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION - CHANGE OF THE COMPANY NAME OF
       PHILIPS LIGHTING N.V (ARTICLE 2.1)

10.A   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
       TO ACQUIRE SHARES

10.B   PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO RESTRICT OR EXCLUDE
       PRE-EMPTION RIGHTS

11     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY

12     PROPOSAL TO AUTHORIZE THE BOARD OF                        Mgmt          For                            For
       MANAGEMENT TO CANCEL SHARES

13     ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PRIMA MEAT PACKERS LTD                                                                      Agenda Number:  709581424
--------------------------------------------------------------------------------------------------------------------------
        Security:  J64040132
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3833200003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Share Consolidation                               Mgmt          For                            For

3      Amend Articles to: Consolidate Trading Unit               Mgmt          For                            For
       under Regulatory Requirements, Approve
       Minor Revisions Related to Change of Laws
       and Regulations

4.1    Appoint a Director Matsui, Tetsuya                        Mgmt          For                            For

4.2    Appoint a Director Chiba, Naoto                           Mgmt          For                            For

4.3    Appoint a Director Yano, Masahiko                         Mgmt          For                            For

4.4    Appoint a Director Uchiyama, Takahiro                     Mgmt          For                            For

4.5    Appoint a Director Sasaki, Hisashi                        Mgmt          For                            For

4.6    Appoint a Director Niimura, Yuichi                        Mgmt          For                            For

4.7    Appoint a Director Suzuki, Hidefumi                       Mgmt          For                            For

4.8    Appoint a Director Yamashita, Takeshi                     Mgmt          For                            For

4.9    Appoint a Director Nojiri, Yasushi                        Mgmt          For                            For

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  709227234
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  17-May-2018
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO ELECT MR MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

4      TO ELECT MR JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT MR THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR               Mgmt          For                            For

7      TO RE-ELECT MR JOHN FOLEY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT MR DAVID LAW AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MR PAUL MANDUCA AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT MR KAIKHUSHRU NARGOLWALA AS A                 Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT MR NICOLAOS NICANDROU AS A                    Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT MR ANTHONY NIGHTINGALE AS A                   Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT MR PHILIP REMNANT AS A DIRECTOR               Mgmt          For                            For

14     TO RE-ELECT MS ANNE RICHARDS AS A DIRECTOR                Mgmt          For                            For

15     TO RE-ELECT MS ALICE SCHROEDER AS A                       Mgmt          For                            For
       DIRECTOR

16     TO RE-ELECT MR BARRY STOWE AS A DIRECTOR                  Mgmt          For                            For

17     TO RE-ELECT LORD TURNER AS A DIRECTOR                     Mgmt          For                            For

18     TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR                Mgmt          For                            For

19     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

20     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

21     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

22     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

23     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES;

24     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS);

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ISSUANCE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES;

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS

29     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QINETIQ GROUP PLC, FARNBOROUGH                                                              Agenda Number:  708302827
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7303P106
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2017
          Ticker:
            ISIN:  GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE REPORT AND ACCOUNTS                        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 DIVIDEND                                     Mgmt          For                            For

5      TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ADMIRAL SIR JAMES                             Mgmt          For                            For
       BURNELL-NUGENT AS A DIRECTOR

7      TO RE-ELECT MARK ELLIOTT AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT MICHAEL HARPER AS A DIRECTOR                  Mgmt          For                            For

9      TO RE-ELECT IAN MASON AS A DIRECTOR                       Mgmt          For                            For

10     TO RE-ELECT PAUL MURRAY AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT SUSAN SEARLE AS A DIRECTOR                    Mgmt          For                            For

12     TO ELECT DAVID SMITH AS A DIRECTOR                        Mgmt          For                            For

13     TO RE-ELECT STEVE WADEY AS A DIRECTOR                     Mgmt          For                            For

14     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       AUDITOR

15     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

16     TO MAKE POLITICAL DONATIONS                               Mgmt          For                            For

17     TO APPROVE THE RULES OF THE 2017 QINETIQ                  Mgmt          For                            For
       GROUP PLC INCENTIVE PLAN

18     AUTHORITY TO ALLOT NEW SHARES                             Mgmt          For                            For

19     TO DISAPPLY PRE-EMPTION RIGHTS STANDARD                   Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS               Mgmt          For                            For

21     TO AUTHORISE THE PURCHASE OF OWN SHARES                   Mgmt          For                            For

22     NOTICE PERIOD FOR EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 REDROW PLC                                                                                  Agenda Number:  708558537
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7455X105
    Meeting Type:  AGM
    Meeting Date:  09-Nov-2017
          Ticker:
            ISIN:  GB0007282386
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE DIRECTORS' REPORT                Mgmt          For                            For
       AND THE FINANCIAL STATEMENTS FOR THE YEAR
       ENDED 30 JUNE 2017, TOGETHER WITH THE
       AUDITORS' REPORT

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE

3      TO RE-APPOINT STEVE MORGAN AS A DIRECTOR                  Mgmt          For                            For

4      TO RE-APPOINT JOHN TUTTE AS A DIRECTOR                    Mgmt          For                            For

5      TO RE-APPOINT BARBARA RICHMOND AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT DEBBIE HEWITT AS A DIRECTOR                 Mgmt          For                            For

7      TO RE-APPOINT NICK HEWSON AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-APPOINT SIR MICHAEL LYONS AS A                      Mgmt          For                            For
       DIRECTOR

9      TO APPOINT VANDA MURRAY AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       EXTERNAL AUDITORS

11     TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE REMUNERATION POLICY)

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY SET OUT IN THE ANNUAL REPORT

14     THAT PURSUANT TO ARTICLE 66.1 OF THE                      Mgmt          For                            For
       COMPANY'S ARTICLES OF ASSOCIATION, THE CAP
       ON THE LEVEL OF THE ORDINARY REMUNERATION
       OF THE DIRECTORS BE INCREASED TO GBP
       500,000 PER ANNUM IN AGGREGATE

15     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN CONNECTION WITH SECTION 551 OF THE
       COMPANIES ACT 2006

16     THAT APPROVAL IS GRANTED FOR THE WAIVER BY                Mgmt          Against                        Against
       THE PANEL ON TAKEOVERS AND MERGERS OF ANY
       OBLIGATION THAT COULD ARISE, PURSUANT TO
       RULE 9 OF THE CITY CODE ON TAKEOVERS AND
       MERGERS, FOR STEVE MORGAN TO MAKE A GENERAL
       OFFER FOR ALL THE ISSUED SHARE CAPITAL OF
       THE COMPANY

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       5% OF THE COMPANY'S ISSUED SHARE CAPITAL

18     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
       AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
       SHARE CAPITAL FOR THE PURPOSE OF FINANCING
       SPECIFIC TRANSACTIONS

19     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  708651864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - FIONA MORGAN                    Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - ROSS KESTEL                     Mgmt          For                            For

4      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       SHARE OPTION PLAN

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MARK CLARK

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS

7      APPROVAL OF INCREASE IN NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 UNIBREW A/S, FAXE                                                                     Agenda Number:  709099306
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8390X122
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2018
          Ticker:
            ISIN:  DK0060634707
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS "7.A TO 7.G, AND 8".
       THANK YOU.

2      ADOPTION OF THE AUDITED ANNUAL REPORT FOR                 Mgmt          For                            For
       2017

3      DISCHARGE OF LIABILITY FOR THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND EXECUTIVE BOARD

4      DISTRIBUTION OF PROFIT FOR THE YEAR,                      Mgmt          For                            For
       INCLUDING RESOLUTION OF DIVIDEND: DKK 8.90
       PER SHARE

5      APPROVAL OF REMUNERATION OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS FOR 2018

6.1    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CAPITAL REDUCTION - CANCELLATION
       OF TREASURY SHARES

6.2    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: RENEWAL AND REDUCTION OF THE
       AUTHORISATION TO INCREASE THE SHARE CAPITAL

6.3    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REMOVAL OF THE AGE LIMIT FOR
       MEMBERS OF THE BOARD OF DIRECTORS

6.4    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHANGE TO THE SIZE OF THE BOARD
       OF DIRECTORS

6.5    PROPOSAL SUBMITTED BY THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: AUTHORISATION TO ACQUIRE
       TREASURY SHARES

7.A    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: WALTHER THYGESEN

7.B    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: JAIS VALEUR

7.C    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: KARSTEN MATTIAS SLOTTE

7.D    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: HEMMING VAN

7.E    RE-ELECTION OF MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: LARS VESTERGAARD

7.F    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: FLORIS VAN WOERKOM

7.G    ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CHRISTIAN SAGILD

8      NEW APPOINTMENT OF KPMG P/S AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  709490457
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2018
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

1      ELECTION OF AGM CHAIR AND ONE PERSON TO                   Mgmt          No vote
       CO-SIGN THE MINUTES

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2017 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITOR'S FEES                            Mgmt          No vote

7      THE BOARD'S STATEMENT RELATING TO CORPORATE               Mgmt          No vote
       GOVERNANCE

8      SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARD'S STATEMENT                Mgmt          No vote
       RELATING TO REMUNERATION AND OTHER BENEFITS
       PAYABLE TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARD'S GUIDELINES FOR                    Mgmt          No vote
       SHARE-RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF: TRINE L. DANIELSEN AS A                      Mgmt          No vote
       DIRECTOR

11.2   RE-ELECTION OF: KJELL STOREIDE AS A                       Mgmt          No vote
       DIRECTOR

11.3   RE-ELECTION OF: HELGE MOEN AS A DIRECTOR                  Mgmt          No vote

11.4   ELECTION OF: GUSTAV M. WITZOE AS DEPUTY                   Mgmt          No vote
       BOARD MEMBER FOR HELGE MOEN

12.1   RE-ELECTION OF: ENDRE KOLBJOERNSEN AS                     Mgmt          No vote
       NOMINATION COMMITTEE MEMBER

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN

CMMT   16 MAY 2018: 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANDVIK AB                                                                                  Agenda Number:  709138805
--------------------------------------------------------------------------------------------------------------------------
        Security:  W74857165
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2018
          Ticker:
            ISIN:  SE0000667891
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING :                     Non-Voting
       ATTORNEY SVEN UNGER

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      EXAMINATION OF WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

7      PRESENTATION OF THE ANNUAL REPORT,                        Non-Voting
       AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
       AUDITOR'S REPORT FOR THE GROUP

8      SPEECH BY THE PRESIDENT AND CEO                           Non-Voting

9      RESOLUTION IN RESPECT OF ADOPTION OF THE                  Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
       CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
       CONSOLIDATED BALANCE SHEET

10     RESOLUTION IN RESPECT OF DISCHARGE FROM                   Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT FOR THE PERIOD TO WHICH THE
       ACCOUNTS RELATE

11     RESOLUTION IN RESPECT OF ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND RESOLUTION ON
       RECORD DAY : SEK 3.50 PER SHARE

12     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS
       : EIGHT BOARD MEMBERS WITH NO DEPUTIES AND
       A REGISTERED PUBLIC ACCOUNTING FIRM AS
       AUDITOR

13     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS AND AUDITOR

14.1   RE-ELECTION OF BOARD MEMBER: JENNIFER                     Mgmt          For                            For
       ALLERTON

14.2   RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT               Mgmt          For                            For

14.3   RE-ELECTION OF BOARD MEMBER: MARIKA                       Mgmt          For                            For
       FREDRIKSSON

14.4   RE-ELECTION OF BOARD MEMBER: JOHAN                        Mgmt          For                            For
       KARLSTROM

14.5   RE-ELECTION OF BOARD MEMBER: JOHAN MOLIN                  Mgmt          For                            For

14.6   RE-ELECTION OF BOARD MEMBER: BJORN                        Mgmt          For                            For
       ROSENGREN

14.7   RE-ELECTION OF BOARD MEMBER: HELENA                       Mgmt          For                            For
       STJERNHOLM

14.8   RE-ELECTION OF BOARD MEMBER: LARS                         Mgmt          For                            For
       WESTERBERG

15     ELECTION OF CHAIRMAN OF THE BOARD : JOHAN                 Mgmt          For                            For
       MOLIN

16     ELECTION OF AUDITOR :                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AB

17     RESOLUTION ON GUIDELINES FOR THE                          Mgmt          For                            For
       REMUNERATION OF SENIOR EXECUTIVES

18     RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM               Mgmt          Against                        Against
       (LTI 2018)

CMMT   PLEASE NOTE THAT THE BOARD DOES NOT MAKE                  Non-Voting
       ANY RECOMMENDATION ON RES. 19. THANK YOU

19     SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL                  Mgmt          Against                        Against
       HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD
       OFFICE BE RELOCATED TO SANDVIKEN

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SANKYU INC.                                                                                 Agenda Number:  709580725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J68037100
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3326000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ogawa, Takashi                         Mgmt          For                            For

2.2    Appoint a Director Nakazato, Yasuo                        Mgmt          For                            For

2.3    Appoint a Director Inoue, Masao                           Mgmt          For                            For

2.4    Appoint a Director Yuki, Toshio                           Mgmt          For                            For

2.5    Appoint a Director Okahashi, Terukazu                     Mgmt          For                            For

2.6    Appoint a Director Otobe, Hiroshi                         Mgmt          For                            For

2.7    Appoint a Director Ikuta, Masayuki                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nishi, Yoshihiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAVILLS PLC                                                                                 Agenda Number:  709220038
--------------------------------------------------------------------------------------------------------------------------
        Security:  G78283119
    Meeting Type:  AGM
    Meeting Date:  08-May-2018
          Ticker:
            ISIN:  GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2017 ANNUAL REPORT AND                     Mgmt          For                            For
       ACCOUNTS, THE DIRECTORS' REPORTS AND THE
       AUDITORS' REPORT ON THE 2017 ANNUAL REPORT
       AND ACCOUNTS

2      TO RECEIVE AND ADOPT THE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION REPORT CONTAINED WITHIN THE
       ANNUAL REPORT AND ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2017

3      TO DECLARE A FINAL DIVIDEND OF 10.45P PER                 Mgmt          For                            For
       ORDINARY SHARE

4      TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR               Mgmt          For                            For

5      TO RE-ELECT JEREMY HELSBY AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT TIM FRESHWATER AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT LIZ HEWITT AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR                 Mgmt          For                            For

9      TO ELECT MARK RIDLEY AS A DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT RUPERT ROBSON AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT SIMON SHAW AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       THE AUDITOR

13     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

14     TO AMEND THE RULES OF THE SAVILLS SHARESAVE               Mgmt          For                            For
       SCHEME (2008)

15     TO AMEND THE RULES OF THE SAVILLS                         Mgmt          For                            For
       (INTERNATIONAL SHARESAVE SCHEME AND TO
       AUTHORISE THE DIRECTORS TO ESTABLISH
       FURTHER PLANS BASED ON THE INTERNATIONAL
       SCHEME

16     TO RENEW THE DIRECTORS' POWER TO ALLOT                    Mgmt          For                            For
       SHARES

17     TO AUTHORISE A GENERAL DISAPPLICATION OF                  Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

18     TO AUTHORISE AN ADDITIONAL DISAPPLICATION                 Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

19     TO RENEW THE COMPANY'S AUTHORITY TO                       Mgmt          For                            For
       PURCHASE ITS OWN SHARES

20     TO AUTHORISE THE DIRECTORS TO CALL GENERAL                Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG, MUENCHEN                                                                      Agenda Number:  709043169
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  19-Apr-2018
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

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
       04.04.2018. 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 SEPARATE                      Non-Voting
       FINANCIAL STATEMENTS, THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS AND
       COMBINED MANAGEMENT REPORT OF SILTRONIC AG
       AND THE SILTRONIC GROUP AS AT DECEMBER 31,
       2017 AS WELL AS THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR
       AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF
       THE DISCLOSURES MADE PURSUANT TO SECTIONS
       289A AND 315A OF THE GERMAN COMMERCIAL CODE
       (HGB)

2      RESOLUTION ON THE UTILIZATION OF                          Mgmt          For                            For
       UNAPPROPRIATED PROFIT OF SILTRONIC AG TO
       PAY A DIVIDEND: EUR 2.50 PER SHARE

3      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE EXECUTIVE BOARD

4      RATIFICATION OF THE ACTS OF THE MEMBERS OF                Mgmt          For                            For
       THE SUPERVISORY BOARD

5      ELECTION OF THE AUDITOR: KPMG AG                          Mgmt          For                            For
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE
       ELECTED TO AUDIT THE SEPARATE AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2018 FISCAL YEAR AND AS AUDITOR

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          Against                        Against
       COMPENSATION SYSTEM FOR EXECUTIVE BOARD
       MEMBERS

7.1    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       UNIV.-PROF. DR. GABRIJELA DREO RODOSEK

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       SIEGLINDE FEIST

7.3    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          For                            For
       HERMANN GERLINGER

7.4    ELECTION TO THE SUPERVISORY BOARD: MICHAEL                Mgmt          For                            For
       HANKEL

7.5    ELECTION TO THE SUPERVISORY BOARD: BERND                  Mgmt          For                            For
       JONAS

7.6    ELECTION TO THE SUPERVISORY BOARD: DR.                    Mgmt          Against                        Against
       TOBIAS OHLER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOFTWARE AKTIENGESELLSCHAFT                                                                 Agenda Number:  709312057
--------------------------------------------------------------------------------------------------------------------------
        Security:  D7045M190
    Meeting Type:  AGM
    Meeting Date:  30-May-2018
          Ticker:
            ISIN:  DE000A2GS401
--------------------------------------------------------------------------------------------------------------------------

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
       15.05.2018. 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      SUBMISSION OF THE APPROVED ANNUAL FINANCIAL               Non-Voting
       STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
       PER DECEMBER 31, 2017 AND THE APPROVED
       CONSOLIDATED FINANCIAL STATEMENTS PER
       DECEMBER 31, 2017 TOGETHER WITH THE
       COMBINED MANAGEMENT REPORT AND GROUP
       MANAGEMENT REPORT, AND SUBMISSION OF THE
       EXPLANATORY REPORT OF THE EXECUTIVE BOARD
       CONCERNING THE INFORMATION PURSUANT TO
       SECTIONSECTION 289A PARA. 1, 315A PARA. 41
       OF THE GERMAN COMMERCIAL CODE ("HGB"), AS
       WELL AS THE REPORT OF THE SUPERVISORY BOARD
       FOR FISCAL YEAR 2017

2      RESOLUTION ON THE USE OF THE                              Mgmt          For                            For
       NON-APPROPRIATED BALANCE SHEET PROFITS: EUR
       [0.65] PER REGISTERED SHARE

3      RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
       2017

4      RESOLUTION ON RATIFYING THE ACTIONS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
       2017

5      APPOINTMENT OF THE ANNUAL FINANCIAL                       Mgmt          For                            For
       STATEMENTS AUDITOR FOR FISCAL YEAR 2018:
       BASED ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, THE SUPERVISORY BOARD RECOMMENDS
       ENGAGING THE ACCOUNTING FIRM OF BDO AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
       TO SERVE AS THE ANNUAL FINANCIAL STATEMENTS
       AUDITOR (ABSCHLUSSPRUFER) OF THE COMPANY
       AND OF THE CORPORATE GROUP FOR FISCAL YEAR
       2018




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS, INC.                                                                        Agenda Number:  709522658
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7618E108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Fujikura, Masato                       Mgmt          For                            For

2.4    Appoint a Director Okumura, Mikio                         Mgmt          For                            For

2.5    Appoint a Director Tanaka, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Hamada, Masahiro                       Mgmt          For                            For

2.7    Appoint a Director Nishizawa, Keiji                       Mgmt          For                            For

2.8    Appoint a Director Oba, Yasuhiro                          Mgmt          For                            For

2.9    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.10   Appoint a Director Endo, Isao                             Mgmt          For                            For

2.11   Appoint a Director Murata, Tamami                         Mgmt          For                            For

2.12   Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

3.1    Appoint a Corporate Auditor Hanada,                       Mgmt          For                            For
       Hidenori

3.2    Appoint a Corporate Auditor Yanagida, Naoki               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  709525919
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

1.2    Appoint a Director Hirai, Kazuo                           Mgmt          For                            For

1.3    Appoint a Director Nagayama, Osamu                        Mgmt          For                            For

1.4    Appoint a Director Harada, Eiko                           Mgmt          For                            For

1.5    Appoint a Director Tim Schaaff                            Mgmt          For                            For

1.6    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

1.7    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

1.8    Appoint a Director John V. Roos                           Mgmt          For                            For

1.9    Appoint a Director Sakurai, Eriko                         Mgmt          For                            For

1.10   Appoint a Director Minakawa, Kunihito                     Mgmt          For                            For

1.11   Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

1.12   Appoint a Director Nicholas Donatiello, Jr.               Mgmt          For                            For

1.13   Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPRA STERIA GROUP                                                                          Agenda Number:  709343482
--------------------------------------------------------------------------------------------------------------------------
        Security:  F20906115
    Meeting Type:  MIX
    Meeting Date:  12-Jun-2018
          Ticker:
            ISIN:  FR0000050809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU

CMMT   25 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/2018/0425/201804251801318.pd
       f AND
       https://www.journal-officiel.gouv.fr/public
       ations/balo/pdf/2018/0525/201805251802384.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

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2017

O.3    ALLOCATION OF INCOME AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND

O.4    APPROVAL OF THE AGREEMENTS REFERRED TO IN                 Mgmt          Against                        Against
       ARTICLES L. 225-38 AND FOLLOWING OF THE
       FRENCH COMMERCIAL CODE

O.5    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. PIERRE PASQUIER, CHAIRMAN

O.6    APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          Against                        Against
       OR AWARDED FOR THE FINANCIAL YEAR 2017 TO
       MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER

O.7    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHAIRMAN

O.8    APPROVAL OF THE PRINCIPLES AND CRITERIA FOR               Mgmt          For                            For
       DETERMINING, DISTRIBUTING AND ALLOCATING
       THE COMPENSATION ELEMENTS OF THE CHIEF
       EXECUTIVE OFFICER

O.9    SETTING OF ATTENDANCE FEES, AMOUNTING TO                  Mgmt          For                            For
       500 000 EUR

O.10   RENEWAL OF THE TERM OF OFFICE OF MAZARS                   Mgmt          For                            For
       COMPANY AS PRINCIPAL STATUTORY AUDITOR

O.11   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR
       THE COMPANY TO BUY BACK ITS OWN SHARES
       PURSUANT TO ARTICLE L. 225-209 OF THE
       FRENCH COMMERCIAL CODE

E.12   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
       CANCEL SHARES THAT THE COMPANY MIGHT BUY
       BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS
       AND A CORRELATIVE REDUCTION OF THE CAPITAL

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, BY ISSUING ORDINARY
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO THE CAPITAL AND/OR
       GRANTING ENTITLEMENT TO THE ALLOCATION OF
       DEBT SECURITIES OF THE COMPANY, WITHIN THE
       LIMIT OF 40 % OF THE SHARE CAPITAL

E.14   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, IN THE CONTEXT OF PUBLIC OFFERS,
       WITHIN THE LIMIT OF 20 % OF THE SHARE
       CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10
       % OF THE SHARE CAPITAL IN THE ABSENCE OF
       THE PRIORITY RIGHT

E.15   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE
       CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
       ORDINARY SHARES AND/OR ANY TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, BY PRIVATE PLACEMENT REFERRED TO
       IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE
       FRENCH MONETARY AND FINANCIAL CODE, WITHIN
       THE LIMIT OF 10 % OF THE SHARE CAPITAL

E.16   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO SET THE ISSUE PRICE
       OF ORDINARY SHARES AND/OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       AND/OR GRANTING ENTITLEMENT TO THE
       ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10 % OF THE
       CAPITAL PER YEAR IN THE CONTEXT OF A
       CAPITAL INCREASE WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE, WITH RETENTION OR
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, ON INCREASING THE
       NUMBER OF ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15
       % OF THE INITIAL ISSUE

E.18   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO ISSUE ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE
       LIMIT OF 10 % OF THE SHARE CAPITAL

E.19   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO ISSUE ORDINARY SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS TO
       THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
       THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
       REMUNERATE SECURITIES CONTRIBUTED TO A
       PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF
       10 % OF THE SHARE CAPITAL

E.20   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS, FOR A DURATION OF 26
       MONTHS, TO DECIDE ON INCREASING THE CAPITAL
       BY CAPITALIZATION OF PREMIUMS, RESERVES,
       PROFITS OR OTHER AMOUNTS WHOSE
       CAPITALIZATION WOULD BE ALLOWED

E.21   DELEGATION TO BE GRANTED TO THE BOARD OF                  Mgmt          Against                        Against
       DIRECTORS, FOR A DURATION OF 18 MONTHS, TO
       ISSUE SHARE SUBSCRIPTION WARRANTS TO BE
       ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN
       CASE OF A PUBLIC OFFER, FOR A NOMINAL
       AMOUNT LIMITED TO THE AMOUNT OF THE SHARE
       CAPITAL

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 26 MONTHS, TO
       DECIDE ON INCREASING THE SHARE CAPITAL,
       WITH CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES
       OF THE COMPANY OR COMPANIES OF ITS GROUP
       WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN
       WITHIN THE LIMIT OF 3 % OF THE SHARE
       CAPITAL

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS, FOR A DURATION OF 38 MONTHS, TO
       PROCEED WITH THE ALLOCATION OF FREE SHARES
       IN FAVOUR OF EMPLOYEES AND CORPORATE
       OFFICERS OF THE COMPANY AND COMPANIES OF
       ITS GROUP WITHIN THE LIMIT OF 3 % OF THE
       SHARE CAPITAL

E.24   AMENDMENT TO ARTICLE 14 OF THE BYLAWS                     Mgmt          Against                        Against
       REGARDING THE TERMS OF OFFICE OF DIRECTORS
       AND INTRODUCTION OF THE TERMS FOR THE
       GRADUAL RENEWAL OF THE MANDATES OF
       DIRECTORS

E.25   AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH                Mgmt          For                            For
       THE FUNCTION OF CHAIRMAN OF THE BOARD OF
       DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE
       15 OF THE BYLAWS

E.26   APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS               Mgmt          Against                        Against
       A CENSOR, FOR A DURATION OF TWO YEARS

O.27   RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE               Mgmt          Against                        Against
       PASQUIER AS A DIRECTOR

O.28   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       PASQUIER AS A DIRECTOR

O.29   RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT                Mgmt          Against                        Against
       COMPANY AS A DIRECTOR

O.30   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ASTRID ANCIAUX AS A DIRECTOR

O.31   RENEWAL OF THE TERM OF OFFICE OF MR. ERIC                 Mgmt          Against                        Against
       HAYAT AS A DIRECTOR

O.32   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SOLFRID SKILBRIGT AS A DIRECTOR

O.33   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-LUC PLACET AS A DIRECTOR

O.34   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       SYLVIE REMOND AS A DIRECTOR

O.35   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          Against                        Against
       MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR

O.36   RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR

O.37   RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       JESSICA SCALE AS A DIRECTOR

O.38   APPOINTMENT OF MR. JAVIER MONZON AS A NEW                 Mgmt          For                            For
       DIRECTOR

O.39   APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW               Mgmt          For                            For
       DIRECTOR

O.40   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTH32 LTD, PERTH WA                                                                       Agenda Number:  708602998
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q86668102
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000S320
--------------------------------------------------------------------------------------------------------------------------

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.A    RE-ELECTION OF MR FRANK COOPER AS A                       Mgmt          For                            For
       DIRECTOR

2.B    RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA               Mgmt          For                            For
       AS A DIRECTOR

3.A    ELECTION OF DR XIAOLING LIU AS A DIRECTOR                 Mgmt          For                            For

3.B    ELECTION OF MS KAREN WOOD AS A DIRECTOR                   Mgmt          For                            For

4      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

5      GRANT OF AWARDS TO EXECUTIVE DIRECTOR                     Mgmt          For                            For

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

6      RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STMICROELECTRONICS N.V.                                                                     Agenda Number:  709146143
--------------------------------------------------------------------------------------------------------------------------
        Security:  N83574108
    Meeting Type:  AGM
    Meeting Date:  31-May-2018
          Ticker:
            ISIN:  NL0000226223
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING                                                   Non-Voting

2      REPORT OF THE MANAGING BOARD ON THE                       Non-Voting
       COMPANY'S 2017 FINANCIAL YEAR

3      REPORT OF THE SUPERVISORY BOARD ON THE                    Non-Voting
       COMPANY'S 2017 FINANCIAL YEAR

4.1    IMPLEMENTATION OF THE REMUNERATION POLICY                 Non-Voting
       OF THE MANAGING BOARD

4.2    ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR ITS 2017 FINANCIAL YEAR

4.3    ADOPTION OF A DIVIDEND                                    Mgmt          For                            For

4.4    DISCHARGE OF THE SOLE MEMBER OF THE                       Mgmt          For                            For
       MANAGING BOARD

4.5    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE                Mgmt          For                            For
       MEMBER OF THE MANAGING BOARD

6      APPROVAL OF THE STOCK-BASED PORTION OF THE                Mgmt          Against                        Against
       COMPENSATION OF THE PRESIDENT AND CEO

7      RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS                 Mgmt          Against                        Against
       MEMBER OF THE SUPERVISORY BOARD

8      RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS                Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

9      AUTHORIZATION TO THE MANAGING BOARD, UNTIL                Mgmt          For                            For
       THE CONCLUSION OF THE 2019 AGM, TO
       REPURCHASE SHARES, SUBJECT TO THE APPROVAL
       OF THE SUPERVISORY BOARD

10     DELEGATION TO THE SUPERVISORY BOARD OF THE                Mgmt          Against                        Against
       AUTHORITY TO ISSUE NEW COMMON AND
       PREFERENCE SHARES, TO GRANT RIGHTS TO
       SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT
       AND/OR EXCLUDE EXISTING SHAREHOLDERS'
       PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL
       THE CONCLUSION OF THE 2019 AGM

11     QUESTION TIME                                             Non-Voting

12     CLOSE                                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  709059566
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER (I) THE MANAGEMENT REPORTS OF                 Non-Voting
       THE BOARD OF DIRECTORS OF THE COMPANY IN
       RESPECT OF THE STATUTORY AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY AND
       (II) THE REPORTS OF ERNST & YOUNG S.A.,
       LUXEMBOURG, AUTHORISED STATUTORY AUDITOR
       ("REVISEUR D'ENTREPRISES AGREE") ON THE
       STATUTORY FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY, FOR THE FINANCIAL YEAR ENDED
       DECEMBER 31, 2017, AS PUBLISHED ON 8 MARCH,
       2018 AND AS ARE AVAILABLE ON THE COMPANY'S
       WEBSITE AT WWW.SUBSEA7.COM

2      TO APPROVE THE STATUTORY FINANCIAL                        Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED
       ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

3      TO APPROVE THE CONSOLIDATED FINANCIAL                     Mgmt          No vote
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED DECEMBER 31, 2017, AS PUBLISHED
       ON 8 MARCH, 2018 AND AS ARE AVAILABLE ON
       THE COMPANY'S WEBSITE AT WWW.SUBSEA7.COM

4      TO APPROVE THE ALLOCATION OF RESULTS OF THE               Mgmt          No vote
       COMPANY, INCLUDING THE PAYMENT OF A
       DIVIDEND, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS OF THE COMPANY, NAMELY A DIVIDEND
       OF NOK 5.00 PER COMMON SHARE, PAYABLE ON 2
       MAY 2018

5      TO DISCHARGE THE DIRECTORS OF THE COMPANY                 Mgmt          No vote
       IN RESPECT OF THE PROPER PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2017

6      TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG,               Mgmt          No vote
       AS AUTHORISED STATUTORY AUDITOR ("REVISEUR
       D'ENTREPRISES AGREE") TO AUDIT THE
       STATUTORY AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR A TERM TO
       EXPIRE AT THE NEXT ANNUAL GENERAL MEETING

7      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          No vote
       OF DIRECTORS OF THE COMPANY TO ADOPT THE
       2018 SUBSEA 7 S.A. LONG TERM INCENTIVE PLAN
       AS AVAILABLE ON THE COMPANY'S WEBSITE AT
       WWW.SUBSEA7.COM

8      TO RE-ELECT MR JEAN CAHUZAC AS A DIRECTOR                 Mgmt          No vote
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2020
       OR UNTIL HIS SUCCESSOR HAS BEEN DULY
       ELECTED

9      TO RE-ELECT MR EYSTEIN ERIKSRUD AS A                      Mgmt          No vote
       DIRECTOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED

10     TO APPOINT MR NIELS KIRK AS A NON-                        Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD, TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED

11     TO APPOINT MR DAVID MULLEN AS A NON-                      Mgmt          No vote
       EXECUTIVE DIRECTOR OF THE COMPANY, AS
       RECOMMENDED BY THE BOARD, TO HOLD OFFICE
       UNTIL THE ANNUAL GENERAL MEETING TO BE HELD
       IN 2020 OR UNTIL HIS SUCCESSOR HAS BEEN
       DULY ELECTED




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA, LUXEMBOURG                                                                     Agenda Number:  709060076
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2018
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RENEWAL OF AUTHORISATION FOR A PERIOD OF                  Mgmt          No vote
       THREE YEARS TO THE BOARD OF DIRECTORS TO
       ISSUE NEW SHARES; TO INCLUDE AUTHORITY FOR
       THE BOARD OF DIRECTORS TO LIMIT OR SUPPRESS
       PREFERENTIAL SUBSCRIPTION RIGHTS, FOR UP TO
       10 PCT OF THE ISSUED SHARE CAPITAL;
       CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO BAKELITE COMPANY,LIMITED                                                           Agenda Number:  709550253
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77024115
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3409400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2      Approve Share Consolidation                               Mgmt          For                            For

3.1    Appoint a Director Hayashi, Shigeru                       Mgmt          Against                        Against

3.2    Appoint a Director Fujiwara, Kazuhiko                     Mgmt          Against                        Against

3.3    Appoint a Director Inagaki, Masayuki                      Mgmt          For                            For

3.4    Appoint a Director Asakuma, Sumitoshi                     Mgmt          For                            For

3.5    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

3.6    Appoint a Director Kuwaki, Goichiro                       Mgmt          For                            For

3.7    Appoint a Director Kobayashi, Takashi                     Mgmt          For                            For

3.8    Appoint a Director Abe, Hiroyuki                          Mgmt          For                            For

3.9    Appoint a Director Matsuda, Kazuo                         Mgmt          For                            For

3.10   Appoint a Director Ueda, Hiroshi                          Mgmt          Against                        Against

4.1    Appoint a Corporate Auditor Terasawa,                     Mgmt          For                            For
       Tsuneo

4.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yamagishi, Kazuhiko




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CHEMICAL COMPANY,LIMITED                                                           Agenda Number:  709529741
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77153120
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2018
          Ticker:
            ISIN:  JP3401400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Clarify an Executive                   Mgmt          For                            For
       Officer System, Revise Directors with Title

2.1    Appoint a Director Ishitobi, Osamu                        Mgmt          Against                        Against

2.2    Appoint a Director Tokura, Masakazu                       Mgmt          Against                        Against

2.3    Appoint a Director Deguchi, Toshihisa                     Mgmt          For                            For

2.4    Appoint a Director Nishimoto, Rei                         Mgmt          For                            For

2.5    Appoint a Director Nozaki, Kunio                          Mgmt          For                            For

2.6    Appoint a Director Ueda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Takeshita, Noriaki                     Mgmt          For                            For

2.8    Appoint a Director Niinuma, Hiroshi                       Mgmt          For                            For

2.9    Appoint a Director Iwata, Keiichi                         Mgmt          For                            For

2.10   Appoint a Director Ikeda, Koichi                          Mgmt          For                            For

2.11   Appoint a Director Tomono, Hiroshi                        Mgmt          For                            For

2.12   Appoint a Director Ito, Motoshige                         Mgmt          For                            For

2.13   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

3      Appoint a Corporate Auditor Yoneda, Michio                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)                                           Agenda Number:  709529981
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77282119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3404600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Expand Business Lines

3.1    Appoint a Director Nakamura, Kuniharu                     Mgmt          For                            For

3.2    Appoint a Director Hyodo, Masayuki                        Mgmt          For                            For

3.3    Appoint a Director Iwasawa, Hideki                        Mgmt          For                            For

3.4    Appoint a Director Fujita, Masahiro                       Mgmt          For                            For

3.5    Appoint a Director Takahata, Koichi                       Mgmt          For                            For

3.6    Appoint a Director Yamano, Hideki                         Mgmt          For                            For

3.7    Appoint a Director Tanaka, Yayoi                          Mgmt          For                            For

3.8    Appoint a Director Ehara, Nobuyoshi                       Mgmt          For                            For

3.9    Appoint a Director Ishida, Koji                           Mgmt          For                            For

3.10   Appoint a Director Iwata, Kimie                           Mgmt          For                            For

3.11   Appoint a Director Yamazaki, Hisashi                      Mgmt          For                            For

4      Appoint a Corporate Auditor Murai, Toshiaki               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

6      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors

7      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance-based
       Stock Compensation Plan to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO MITSUI FINANCIAL GROUP, INC.                                                       Agenda Number:  709580410
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7771X109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3890350006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Miyata, Koichi                         Mgmt          Against                        Against

2.2    Appoint a Director Kunibe, Takeshi                        Mgmt          Against                        Against

2.3    Appoint a Director Takashima, Makoto                      Mgmt          Against                        Against

2.4    Appoint a Director Ogino, Kozo                            Mgmt          Against                        Against

2.5    Appoint a Director Ota, Jun                               Mgmt          Against                        Against

2.6    Appoint a Director Tanizaki, Katsunori                    Mgmt          Against                        Against

2.7    Appoint a Director Yaku, Toshikazu                        Mgmt          Against                        Against

2.8    Appoint a Director Teramoto, Toshiyuki                    Mgmt          Against                        Against

2.9    Appoint a Director Mikami, Toru                           Mgmt          Against                        Against

2.10   Appoint a Director Kubo, Tetsuya                          Mgmt          Against                        Against

2.11   Appoint a Director Matsumoto, Masayuki                    Mgmt          Against                        Against

2.12   Appoint a Director Arthur M. Mitchell                     Mgmt          Against                        Against

2.13   Appoint a Director Yamazaki, Shozo                        Mgmt          Against                        Against

2.14   Appoint a Director Kono, Masaharu                         Mgmt          Against                        Against

2.15   Appoint a Director Tsutsui, Yoshinobu                     Mgmt          Against                        Against

2.16   Appoint a Director Shimbo, Katsuyoshi                     Mgmt          Against                        Against

2.17   Appoint a Director Sakurai, Eriko                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SUMITOMO RUBBER INDUSTRIES,LTD.                                                             Agenda Number:  709025034
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77884112
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2018
          Ticker:
            ISIN:  JP3404200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Expand Business Lines                  Mgmt          For                            For

3.1    Appoint a Director Ikeda, Ikuji                           Mgmt          For                            For

3.2    Appoint a Director Nishi, Minoru                          Mgmt          For                            For

3.3    Appoint a Director Ii, Yasutaka                           Mgmt          For                            For

3.4    Appoint a Director Ishida, Hiroki                         Mgmt          For                            For

3.5    Appoint a Director Kuroda, Yutaka                         Mgmt          For                            For

3.6    Appoint a Director Yamamoto, Satoru                       Mgmt          For                            For

3.7    Appoint a Director Kosaka, Keizo                          Mgmt          For                            For

3.8    Appoint a Director Uchioke, Fumikiyo                      Mgmt          For                            For

3.9    Appoint a Director Murakami, Kenji                        Mgmt          For                            For

3.10   Appoint a Director Kinameri, Kazuo                        Mgmt          For                            For

3.11   Appoint a Director Harada, Naofumi                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akamatsu,                     Mgmt          For                            For
       Tetsuji

4.2    Appoint a Corporate Auditor Tanaka, Hiroaki               Mgmt          For                            For

4.3    Appoint a Corporate Auditor Asli M. Colpan                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SUNRISE COMMUNICATIONS GROUP AG, ZUERICH                                                    Agenda Number:  709073910
--------------------------------------------------------------------------------------------------------------------------
        Security:  H83659104
    Meeting Type:  AGM
    Meeting Date:  11-Apr-2018
          Ticker:
            ISIN:  CH0267291224
--------------------------------------------------------------------------------------------------------------------------

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 OPERATIONAL AND FINANCIAL                 Mgmt          For                            For
       REVIEW, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE STATUTORY FINANCIAL
       STATEMENTS FOR 2017

2.1    APPROPRIATION OF RESULTS                                  Mgmt          For                            For

2.2    DISTRIBUTION FROM CAPITAL CONTRIBUTION                    Mgmt          For                            For
       RESERVES: DIVIDEND OF CHF 4.00 PER SHARE

3      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE LEADERSHIP
       TEAM

4.1.1  RE-ELECTION OF MR. PETER SCHOEPFER AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF MR. JESPER OVESEN AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF MR. JOACHIM PREISIG AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.7  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.8  ELECTION OF MS. INGRID DELTENRE AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.9  RE-ELECTION OF MR. PETER KURER AS CHAIRMAN                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF MR. PETER SCHOEPFER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF MR. PETER KURER AS A MEMBER                Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.2.3  RE-ELECTION OF MR. CHRISTOPH VILANEK AS A                 Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.4  RE-ELECTION OF MR. MICHAEL KRAMMER AS A                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

4.2.5  ELECTION OF MS. INGRID DELTENRE AS A MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

4.2.6  RE-ELECTION OF MR. PETER SCHOPFER AS                      Mgmt          For                            For
       CHAIRMAN OF THE COMPENSATION COMMITTEE

5      RE-ELECTION OF THE INDEPENDENT PROXY: MR.                 Mgmt          For                            For
       ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH

6      RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG               Mgmt          For                            For
       AG, ZURICH

7.1    CONSULTATIVE VOTE ON THE COMPENSATION                     Mgmt          Against                        Against
       REPORT FOR THE 2017 FINANCIAL YEAR

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE PERIOD UNTIL THE
       FOLLOWING ANNUAL GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       COMPENSATION FOR THE MEMBERS OF THE
       EXECUTIVE LEADERSHIP TEAM FOR THE 2019
       FINANCIAL YEAR

8.1    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: STATUTORY PROVISION RELATED
       TO REGISTRATION RESTRICTIONS FOR NOMINEES:
       ARTICLE 5

8.2    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: AMENDMENT OF THE POWERS OF
       THE GENERAL MEETING: DECISION ON DELISTING
       OF THE SHARES OF THE COMPANY: ARTICLE 8 AND
       10

8.3    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: CHANGE IN THE NUMBER OF
       MANDATES OF MEMBERS OF THE BOARD OF
       DIRECTORS OUTSIDE THE SUNRISE GROUP IN
       NON-LISTED COMPANIES: ARTICLE 23 PARAGRAPH
       1

8.4    AMENDMENTS TO THE ARTICLES OF                             Mgmt          For                            For
       INCORPORATION: STATUTORY PROVISION RELATED
       TO MANDATES OF MEMBERS OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM
       OUTSIDE THE SUNRISE GROUP: ARTICLE 23
       PARAGRAPH 7

CMMT   22 MAR 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 4.1.1, 4.2.1 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  708974717
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  AGM
    Meeting Date:  14-Mar-2018
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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.O. THANK YOU

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       BANKS ACTIVITIES IN 2017

2      SUBMISSION OF THE AUDITED ANNUAL REPORT                   Mgmt          For                            For
       INCLUDING THE AUDITORS REPORT FOR ADOPTION

3      MOTION FOR THE ALLOCATION OF PROFIT OR                    Mgmt          For                            For
       COVER OF LOSS ACCORDING TO THE ADOPTED
       ANNUAL REPORT

4.A    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: ROBIN FEDDERN, FYN

4.B    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: PER NORDVIG NIELSEN, FYN

4.C    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: TINE SEEHAUSEN, FYN

4.D    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS MIKKELGAARD JENSEN,
       HOVEDSTADEN

4.E    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: HARDY PETERSEN, HOVEDSTADEN

4.F    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JON STEFANSSON, KOLDING

4.G    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: MICHAEL GROSBOL, MIDTJYLLAND

4.H    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS GANTZEL PEDERSEN,
       MIDTJYLLAND

4.I    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: LARS ANDERSEN, SONDERJYLLAND

4.J    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JACOB CHR. NIELSEN,
       SONDERJYLLAND

4.K    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JENS IWER PETERSEN,
       SONDERJYLLAND

4.L    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: MICHAEL TORP SANGILD,
       SONDERJYLLAND

4.M    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: SUSANNE SCHOU, SONDERJYLLAND

4.N    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: OTTO CHRISTENSEN, OSTJYLLAND

4.O    ELECTION OF MEMBER TO THE SHAREHOLDERS                    Mgmt          For                            For
       COMMITTEE: JAN CHRISTENSEN, AARHUS AALBORG

5      APPOINTMENT OF AUDITORS. THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES THE REAPPOINTMENT OF
       ERNST AND YOUNG, GODKENDT
       REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
       THE RECOMMENDATION OF THE AUDIT COMMITTEE.
       THE AUDIT COMMITTEE HAS IN NO WAY BEEN
       INFLUENCED BY THIRD PARTIES OR BEEN
       SUBJECTED TO ANY AGREEMENT WITH A THIRD
       PARTY WHICH WOULD LIMIT THE GENERAL
       MEETINGS APPOINTMENT OF CERTAIN AUDITORS OR
       AUDIT FIRMS

6.A    MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS               Mgmt          For                            For
       OR SHAREHOLDERS: THE BOARD OF DIRECTORS
       PROPOSES THAT THE BANKS SHARE CAPITAL BE
       REDUCED BY DKK 26,902,200 TO DKK
       676,709,540. THE CAPITAL REDUCTION WILL BE
       EFFECTED AS A PAYMENT TO SHAREHOLDERS AND
       WILL BE IMPLEMENTED BY CANCELLING 2,690,220
       SHARES OF DKK 10 EACH, PURCHASED DURING THE
       BANKS SHARE BUYBACK PROGRAMME IN 2017.
       PAYMENT WILL BE AT A PREMIUM OF 246.82
       CORRESPONDING TO THE AVERAGE REPURCHASE
       PRICE DURING THE SHARE BUYBACK PROGRAMME. A
       RESOLUTION WILL IMPLY THE FOLLOWING
       AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
       OF ASSOCIATION: THE SHARE CAPITAL OF THE
       BANK IS DKK 676,709,540 DIVIDED INTO SHARES
       IN DENOMINATIONS OF DKK 10. THE
       SHARECAPITAL IS FULLY PAID UP

7      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SYDBANK A/S                                                                                 Agenda Number:  709571663
--------------------------------------------------------------------------------------------------------------------------
        Security:  K9419V113
    Meeting Type:  EGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  DK0010311471
--------------------------------------------------------------------------------------------------------------------------

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      MOTION SUBMITTED BY THE BOARD OF DIRECTORS:               Mgmt          For                            For
       THE BOARD OF DIRECTORS IS AUTHORISED TO
       ALLOW THE BANK TO ACQUIRE OWN SHARES AT A
       TOTAL VALUE OF UP TO 10% OF THE BANK'S
       SHARE CAPITAL. THE PRICE PAID FOR SHARES
       MAY NOT DIFFER BY MORE THAN 10% FROM THE
       PRICE QUOTED ON NASDAQ COPENHAGEN NS AT THE
       TIME OF PURCHASE. THE AUTHORITY IS
       EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 TAIHEIYO CEMENT CORPORATION                                                                 Agenda Number:  709554922
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7923L128
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3449020001
--------------------------------------------------------------------------------------------------------------------------

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 Fukuda, Shuji                          Mgmt          For                            For

2.2    Appoint a Director Fushihara, Masafumi                    Mgmt          Against                        Against

2.3    Appoint a Director Kitabayashi, Yuichi                    Mgmt          For                            For

2.4    Appoint a Director Matsushima, Shigeru                    Mgmt          For                            For

2.5    Appoint a Director Funakubo, Yoichi                       Mgmt          For                            For

2.6    Appoint a Director Miura, Keiichi                         Mgmt          For                            For

2.7    Appoint a Director Karino, Masahiro                       Mgmt          For                            For

2.8    Appoint a Director Ando, Kunihiro                         Mgmt          For                            For

2.9    Appoint a Director Egami, Ichiro                          Mgmt          For                            For

2.10   Appoint a Director Sakamoto, Tomoya                       Mgmt          For                            For

2.11   Appoint a Director Fukuhara, Katsuhide                    Mgmt          For                            For

2.12   Appoint a Director Suzuki, Toshiaki                       Mgmt          For                            For

2.13   Appoint a Director Koizumi, Yoshiko                       Mgmt          For                            For

2.14   Appoint a Director Arima, Yuzo                            Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Aoki, Toshihito




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAKASAGO THERMAL ENGINEERING CO.,LTD.                                                       Agenda Number:  709549200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81023111
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3455200000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ouchi, Atsushi                         Mgmt          For                            For

2.2    Appoint a Director Takahara, Choichi                      Mgmt          For                            For

2.3    Appoint a Director Matsuura, Takuya                       Mgmt          For                            For

2.4    Appoint a Director Tabuchi, Jun                           Mgmt          For                            For

2.5    Appoint a Director Hara, Yoshiyuki                        Mgmt          For                            For

2.6    Appoint a Director Yamawake, Hiroshi                      Mgmt          For                            For

2.7    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.8    Appoint a Director Yabunaka, Mitoji                       Mgmt          For                            For

2.9    Appoint a Director Fujimura, Kiyoshi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Tetsuo                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Seyama,                       Mgmt          For                            For
       Masahiro

3.3    Appoint a Corporate Auditor Fujiwara, Makio               Mgmt          For                            For

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Corporate Auditors

5      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors, etc.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  708962938
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  OGM
    Meeting Date:  28-Feb-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT: (A) THE PROPOSED ACQUISITION BY THE                 Mgmt          For                            For
       COMPANY OF THE ENTIRE ISSUED AND TO BE
       ISSUED ORDINARY SHARE CAPITAL OF BOOKER
       GROUP PLC ("BOOKER"), TO BE EFFECTED
       PURSUANT TO A SCHEME OF ARRANGEMENT OF
       BOOKER UNDER PART 26 OF THE COMPANIES ACT
       2006 (THE "SCHEME") (OR BY WAY OF A
       TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF
       PART 28 OF THE COMPANIES ACT 2006 IN THE
       CIRCUMSTANCES SET OUT IN THE COOPERATION
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND BOOKER DATED 27 JANUARY 2017 (AN
       "OFFER")) (THE "RECOMMENDED MERGER")
       SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
       THE CONDITIONS AS DESCRIBED IN: (I) THE
       CIRCULAR TO SHAREHOLDERS OF THE COMPANY
       DATED 5 FEBRUARY 2018 (THE "CIRCULAR")
       OUTLINING THE RECOMMENDED MERGER, OF WHICH
       THIS NOTICE CONVENING THIS GENERAL MEETING
       (THE "NOTICE") FORMS PART; AND (II) THE
       PROSPECTUS PREPARED BY THE COMPANY IN
       CONNECTION WITH ADMISSION (DEFINED BELOW)
       DATED 5 FEBRUARY 2018, BE AND IS HEREBY
       APPROVED AND THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") (OR A DULY AUTHORISED
       COMMITTEE THEREOF) BE AND ARE HEREBY
       AUTHORISED TO DO OR PROCURE TO BE DONE ALL
       SUCH ACTS AND THINGS AS THEY CONSIDER
       NECESSARY, EXPEDIENT OR APPROPRIATE IN
       CONNECTION WITH THE RECOMMENDED MERGER AND
       THIS RESOLUTION AND TO AGREE SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS,
       WAIVERS OR AMENDMENTS TO THE TERMS AND
       CONDITIONS OF THE RECOMMENDED MERGER
       (PROVIDED THAT SUCH MODIFICATIONS,
       VARIATIONS, REVISIONS, WAIVERS OR
       AMENDMENTS DO NOT MATERIALLY CHANGE THE
       TERMS OF THE RECOMMENDED MERGER FOR THE
       PURPOSES OF THE FCA'S LISTING RULE 10.5.2)
       AND TO ANY DOCUMENTS AND ARRANGEMENTS
       RELATING THERETO, AS THE DIRECTORS (OR A
       DULY AUTHORISED COMMITTEE THEREOF) MAY IN
       THEIR ABSOLUTE DISCRETION THINK FIT; AND
       (B) SUBJECT TO AND CONDITIONAL UPON: (I)
       THE CONDITIONS FOR THE SCHEME TO BECOME
       EFFECTIVE BEING SATISFIED, EXCEPT FOR THE
       CONDITIONS RELATING TO: (A) THE UK LISTING
       AUTHORITY HAVING ACKNOWLEDGED TO THE
       COMPANY OR ITS AGENT (AND SUCH
       ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN)
       THAT THE APPLICATION FOR THE ADMISSION OF
       THE NEW ORDINARY SHARES OF 5 PENCE EACH IN
       THE CAPITAL OF THE COMPANY TO BE ISSUED
       PURSUANT TO THE SCHEME (OR, AS THE CASE MAY
       BE, THE OFFER) (THE "NEW TESCO SHARES") TO
       LISTING ON THE PREMIUM LISTING SEGMENT OF
       THE OFFICIAL LIST MAINTAINED BY THE UK
       LISTING AUTHORITY HAS BEEN APPROVED AND
       (AFTER SATISFACTION OF ANY CONDITIONS TO
       WHICH SUCH APPROVAL IS EXPRESSED TO BE
       SUBJECT (THE "LISTING CONDITIONS")) WILL
       BECOME EFFECTIVE AS SOON AS A DEALING
       NOTICE HAS BEEN ISSUED BY THE FINANCIAL
       CONDUCT AUTHORITY AND ANY LISTING
       CONDITIONS HAVING BEEN SATISFIED; AND (B)
       LONDON STOCK EXCHANGE PLC HAVING
       ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
       (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
       WITHDRAWN) THAT THE NEW TESCO SHARES WILL
       BE ADMITTED TO TRADING ON THE MAIN MARKET
       OF THE LONDON STOCK EXCHANGE PLC
       ("ADMISSION"); OR, AS THE CASE MAY BE, (II)
       AN OFFER BECOMING OR BEING DECLARED WHOLLY
       UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
       DIRECTORS BE AND HEREBY ARE GENERALLY AND
       UNCONDITIONALLY AUTHORISED IN ACCORDANCE
       WITH SECTION 551 OF THE COMPANIES ACT 2006
       (IN ADDITION, TO THE EXTENT UNUTILISED, TO
       THE AUTHORITY GRANTED TO THE DIRECTORS AT
       THE GENERAL MEETING OF THE COMPANY HELD ON
       16 JUNE 2017, WHICH REMAINS IN FULL FORCE
       AND EFFECT AND WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT EQUITY SECURITIES PURSUANT TO AN
       OFFER OR AGREEMENT MADE BY THE COMPANY
       BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT
       TO WHICH SUCH OFFER OR AGREEMENT WAS MADE)
       TO EXERCISE ALL THE POWERS OF THE COMPANY
       TO ALLOT THE NEW TESCO SHARES AND GRANT
       RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
       SECURITY INTO SHARES IN THE COMPANY, UP TO
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       79,500,000, IN EACH CASE, CREDITED AS FULLY
       PAID, WITH AUTHORITY TO DEAL WITH
       FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
       ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS
       TO THE TERMS OF THE RECOMMENDED MERGER AND
       TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN
       THEIR ABSOLUTE DISCRETION DEEM NECESSARY,
       EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
       ALLOTMENTS IN CONNECTION WITH THE
       RECOMMENDED MERGER, AND WHICH AUTHORITY
       SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30
       NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED,
       RENEWED OR VARIED BY THE COMPANY IN A
       GENERAL MEETING), SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER
       INTO AN AGREEMENT THAT WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
       THE DIRECTORS MAY ALLOT SHARES OR GRANT
       SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER
       OR AGREEMENT AS IF THE AUTHORITY CONFERRED
       BY THIS RESOLUTION HAD NOT EXPIRED




--------------------------------------------------------------------------------------------------------------------------
 TESCO PLC                                                                                   Agenda Number:  709490370
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87621101
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2018
          Ticker:
            ISIN:  GB0008847096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 943196 DUE TO ADDITION OF
       RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS                        Mgmt          For                            For

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

5      TO ELECT STEWART GILLILAND AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT CHARLES WILSON AS A DIRECTOR                     Mgmt          For                            For

7      TO RE-ELECT JOHN ALLAN AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MARK ARMOUR AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT STEVE GOLSBY AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT BYRON GROTE AS A DIRECTOR                     Mgmt          For                            For

11     TO RE-ELECT DAVE LEWIS AS A DIRECTOR                      Mgmt          For                            For

12     TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR                   Mgmt          For                            For

13     TO RE-ELECT DEANNA OPPENHEIMER AS A                       Mgmt          For                            For
       DIRECTOR

14     TO RE-ELECT SIMON PATTERSON AS A DIRECTOR                 Mgmt          For                            For

15     TO RE-ELECT ALISON PLATT AS A DIRECTOR                    Mgmt          For                            For

16     TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR                 Mgmt          For                            For

17     TO RE-ELECT ALAN STEWART AS A DIRECTOR                    Mgmt          For                            For

18     TO REAPPOINT THE AUDITORS: DELOITTE LLP                   Mgmt          For                            For

19     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

20     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

21     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

22     TO DISAPPLY PRE-EMPTION RIGHTS FOR                        Mgmt          For                            For
       ACQUISITIONS AND CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

24     TO AUTHORISE EU POLITICAL DONATIONS AND                   Mgmt          For                            For
       EXPENDITURE

25     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          For                            For
       MEETINGS WITH TWO WEEKS' NOTICE

CMMT   07 JUN 2018: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 18, 24 AND 25 IF YOU HAVE
       ALREADY SENT IN YOUR VOTES FOR MID: 944707,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOKYO ELECTRON LIMITED                                                                      Agenda Number:  709522557
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86957115
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2018
          Ticker:
            ISIN:  JP3571400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tsuneishi, Tetsuo                      Mgmt          Against                        Against

1.2    Appoint a Director Kawai, Toshiki                         Mgmt          Against                        Against

1.3    Appoint a Director Kitayama, Hirofumi                     Mgmt          For                            For

1.4    Appoint a Director Akimoto, Masami                        Mgmt          For                            For

1.5    Appoint a Director Hori, Tetsuro                          Mgmt          For                            For

1.6    Appoint a Director Sasaki, Sadao                          Mgmt          For                            For

1.7    Appoint a Director Nagakubo, Tatsuya                      Mgmt          For                            For

1.8    Appoint a Director Sunohara, Kiyoshi                      Mgmt          For                            For

1.9    Appoint a Director Higashi, Tetsuro                       Mgmt          For                            For

1.10   Appoint a Director Inoue, Hiroshi                         Mgmt          Against                        Against

1.11   Appoint a Director Charles Ditmars Lake II                Mgmt          For                            For

1.12   Appoint a Director Sasaki, Michio                         Mgmt          For                            For

2      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock-Linked Compensation Type
       Stock Options for Corporate Officers of the
       Company and the Company's Subsidiaries,
       etc.

5      Approve Adoption of the Medium-term                       Mgmt          For                            For
       Performance-based Stock Compensation to be
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 TOKYO SEIMITSU CO.,LTD.                                                                     Agenda Number:  709580319
--------------------------------------------------------------------------------------------------------------------------
        Security:  J87903100
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2018
          Ticker:
            ISIN:  JP3580200008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Ota, Kunimasa                          Mgmt          For                            For

2.2    Appoint a Director Yoshida, Hitoshi                       Mgmt          For                            For

2.3    Appoint a Director Kimura, Ryuichi                        Mgmt          For                            For

2.4    Appoint a Director Kawamura, Koichi                       Mgmt          For                            For

2.5    Appoint a Director Endo, Akihiro                          Mgmt          For                            For

2.6    Appoint a Director Tomoeda, Masahiro                      Mgmt          For                            For

2.7    Appoint a Director Hokida, Takahiro                       Mgmt          For                            For

2.8    Appoint a Director Wolfgang Bonatz                        Mgmt          For                            For

2.9    Appoint a Director Matsumoto, Hirokazu                    Mgmt          For                            For

2.10   Appoint a Director Saito, Shozo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Akimoto, Shinji               Mgmt          For                            For

4      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 and Employees of the
       Company and the Company's Subsidiaries on
       Favorable Conditions




--------------------------------------------------------------------------------------------------------------------------
 TOPDANMARK A/S, BALLERUP                                                                    Agenda Number:  709067412
--------------------------------------------------------------------------------------------------------------------------
        Security:  K96213176
    Meeting Type:  AGM
    Meeting Date:  12-Apr-2018
          Ticker:
            ISIN:  DK0060477503
--------------------------------------------------------------------------------------------------------------------------

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

I      PROPOSAL FOR USE OF LANGUAGES AT THE AGM                  Mgmt          For                            For

II     REPORT ON THE COMPANY'S ACTIVITIES IN THE                 Non-Voting
       PAST YEAR

III    PRESENTATION OF THE AUDITED ANNUAL REPORT                 Non-Voting
       SIGNED BY THE BOARD OF DIRECTORS AND THE
       EXECUTIVE BOARD

IV     ADOPTION OF THE ANNUAL REPORT AND DECISION                Mgmt          For                            For
       ON DIVIDEND ON SHARES: DKK 19 PER SHARE

V.A.1  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3A: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITH PRE-EMPTIVE
       RIGHTS FOR THE COMPANY'S EXISTING
       SHAREHOLDERS

V.A.2  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3B: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       INCREASE THE SHARE CAPITAL WITHOUT
       PRE-EMPTIVE RIGHTS FOR THE COMPANY'S
       EXISTING SHAREHOLDERS

V.A.3  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3C: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       RAISE LOANS AGAINST BONDS OR OTHER
       INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
       CONVERT HIS/HER CLAIM INTO SHARES IN THE
       COMPANY WITH PRE-EMPTIVE RIGHTS FOR THE
       COMPANY'S EXISTING SHAREHOLDERS

V.A.4  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3D: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       RAISE LOANS AGAINST BONDS OR OTHER
       INSTRUMENTS OF DEBT ENTITLING THE LENDER TO
       CONVERT HIS/HER CLAIM INTO SHARES IN THE
       COMPANY WITHOUT PRE-EMPTIVE RIGHTS FOR THE
       COMPANY'S EXISTING SHAREHOLDERS

V.A.5  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3E: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       ISSUE WARRANTS WITH PRE-EMPTIVE RIGHTS FOR
       THE COMPANY'S EXISTING SHAREHOLDERS

V.A.6  PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       ARTICLE 3F: PROPOSAL FOR AMENDMENT OF THE
       ARTICLES OF ASSOCIATION REGARDING THE
       EMPOWERMENT OF THE BOARD OF DIRECTORS TO
       ISSUE WARRANTS WITHOUT PRE-EMPTIVE RIGHTS
       FOR THE COMPANY'S EXISTING SHAREHOLDERS

V.B    PROPOSAL FOR AMENDMENTS OF THE REMUNERATION               Mgmt          Against                        Against
       POLICY

V.C    PROPOSAL FOR REMUNERATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS

V.D    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: PROPOSAL FROM
       SHAREHOLDER, THOMAS MEINERT LARSEN: THE AGM
       URGES THE BOARD OF DIRECTORS TO CONDUCT ITS
       BUSINESS WITHIN OVERALL LIMITS ENSURING
       SUPPORT OF THE UN GLOBAL CLIMATE AGREEMENT
       FROM 2015 (THE PARIS AGREEMENT) AND IN ITS
       REPORTING FOR 2018, TOPDANMARK IS
       RECOMMENDED TO OBSERVE "THE RECOMMENDATIONS
       OF THE TASK FORCE ON CLIMATE-RELATED
       FINANCIAL DISCLOSURES"

VI.A   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: TORBJORN MAGNUSSON

VI.B   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PETRI NIEMISVIRTA

VI.C   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: LONE MOLLER OLSEN

VI.D   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANNETTE SADOLIN

VI.E   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS: RICARD WENNERKLINT

VI.F   ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JENS AALOSE

VII.A  ELECTION OF ONE STATE-AUTHORISED PUBLIC                   Mgmt          For                            For
       ACCOUNTANT TO SERVE AS AUDITOR: ERNST &
       YOUNG P/S

VIII   ANY OTHER BUSINESS                                        Non-Voting

CMMT   21 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS VI.A TO VI.F
       AND VII.A. THANK YOU

CMMT   21 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TOYOTA BOSHOKU CORPORATION                                                                  Agenda Number:  709549224
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  13-Jun-2018
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Shuhei                         Mgmt          For                            For

2.2    Appoint a Director Ishii, Yoshimasa                       Mgmt          For                            For

2.3    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

2.4    Appoint a Director Suzuki, Teruo                          Mgmt          For                            For

2.5    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

2.6    Appoint a Director Fueta, Yasuhiro                        Mgmt          For                            For

2.7    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

2.8    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

2.9    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.10   Appoint a Director Kato, Nobuaki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yamamoto, Sunao               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Aida, Masakazu                Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo

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




--------------------------------------------------------------------------------------------------------------------------
 TS TECH CO.,LTD.                                                                            Agenda Number:  709549705
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9299N100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2018
          Ticker:
            ISIN:  JP3539230007
--------------------------------------------------------------------------------------------------------------------------

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 and
       Board of Directors Meeting

3.1    Appoint a Director Inoue, Michio                          Mgmt          For                            For

3.2    Appoint a Director Yui, Yoshiaki                          Mgmt          For                            For

3.3    Appoint a Director Yasuda, Masanari                       Mgmt          For                            For

3.4    Appoint a Director Maeda, Minoru                          Mgmt          For                            For

3.5    Appoint a Director Nakajima, Yoshitaka                    Mgmt          For                            For

3.6    Appoint a Director Yoshida, Hitoshi                       Mgmt          For                            For

3.7    Appoint a Director Mase, Koichi                           Mgmt          For                            For

3.8    Appoint a Director Hayashi, Akihiko                       Mgmt          For                            For

3.9    Appoint a Director Hasegawa, Kenichi                      Mgmt          For                            For

3.10   Appoint a Director Arai, Yutaka                           Mgmt          For                            For

3.11   Appoint a Director Igaki, Atsushi                         Mgmt          For                            For

3.12   Appoint a Director Ariga, Yoshikazu                       Mgmt          For                            For

3.13   Appoint a Director Kitamura, Shizuo                       Mgmt          For                            For

3.14   Appoint a Director Mutaguchi, Teruyasu                    Mgmt          For                            For

4      Appoint a Corporate Auditor Motoda, Tatsuya               Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wasemoto, Kazunori




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD, BRISBANE                                                               Agenda Number:  708550896
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  25-Oct-2017
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1,2,6 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      RE-ELECTION OF MARK VAILE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

4      RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      APPROVAL OF CAPITAL RETURN TO SHAREHOLDERS                Mgmt          For                            For

6      THAT, SUBJECT TO RESOLUTION 5 BEING PASSED,               Mgmt          For                            For
       FOR THE PURPOSES OF ASX LISTING RULE 6.23.3
       AND FOR ALL OTHER PURPOSES, APPROVAL IS
       GIVEN FOR THE COMPANY TO ADJUST THE TERMS
       OF ALL PERFORMANCE RIGHTS GRANTED UNDER THE
       WHITEHAVEN EQUITY INCENTIVE PLAN IN THE
       MANNER SET OUT IN THE EXPLANATORY
       MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAHA MOTOR CO.,LTD.                                                                       Agenda Number:  708998628
--------------------------------------------------------------------------------------------------------------------------
        Security:  J95776126
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2018
          Ticker:
            ISIN:  JP3942800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yanagi, Hiroyuki                       Mgmt          For                            For

2.2    Appoint a Director Hidaka, Yoshihiro                      Mgmt          For                            For

2.3    Appoint a Director Watanabe, Katsuaki                     Mgmt          For                            For

2.4    Appoint a Director Kato, Toshizumi                        Mgmt          For                            For

2.5    Appoint a Director Yamaji, Katsuhito                      Mgmt          For                            For

2.6    Appoint a Director Shimamoto, Makoto                      Mgmt          For                            For

2.7    Appoint a Director Okawa, Tatsumi                         Mgmt          For                            For

2.8    Appoint a Director Nakata, Takuya                         Mgmt          For                            For

2.9    Appoint a Director Niimi, Atsushi                         Mgmt          For                            For

2.10   Appoint a Director Tamatsuka, Genichi                     Mgmt          For                            For

2.11   Appoint a Director Kamigama, Takehiro                     Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yone, Masatake



JPMorgan Intrepid Sustainable Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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           Against                        For
       PROXY ACCESS BY-LAW.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  934810311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Company's audited U.K.                     Mgmt          For                            For
       accounts for the year ended December 31,
       2017, including the reports of the
       directors and the auditor thereon.

2.     Approval of the Company's named executive                 Mgmt          For                            For
       officer compensation for the year ended
       December 31, 2017.

3.     Approval of the Company's directors'                      Mgmt          For                            For
       remuneration report for the year ended
       December 31, 2017.

4.     Approval of the Company's prospective                     Mgmt          For                            For
       directors' remuneration policy for the
       three years ending December 2021.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2018.

6.     Re-appointment of PwC as the Company's U.K.               Mgmt          For                            For
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     Authorize the Board of Directors and/or the               Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PwC, in its capacity as the
       Company's U.K. statutory auditor for the
       year ending December 31, 2018, and to
       ratify the remuneration of PwC for the year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Intrepid Value Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934745994
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Fiona P. Dias                       Mgmt          For                            For

1B     Election of Director: Matthew J. Espe                     Mgmt          For                            For

1C     Election of Director: V. Ann Hailey                       Mgmt          For                            For

1D     Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1E     Election of Director: Ryan M. Schneider                   Mgmt          For                            For

1F     Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G     Election of Director: Christopher S.                      Mgmt          For                            For
       Terrill

1H     Election of Director: Michael J. Williams                 Mgmt          For                            For

2.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2018.

4.     Approval of the Realogy Holdings Corp. 2018               Mgmt          Against                        Against
       Long-Term 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  934666340
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Special
    Meeting Date:  06-Sep-2017
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF JUNE 28, 2017, AS IT MAY BE
       AMENDED FROM TIME TO TIME, BY AND AMONG
       STAPLES, INC., ARCH PARENT INC., AND ARCH
       MERGER SUB INC.

2.     TO APPROVE, ON A NONBINDING ADVISORY BASIS,               Mgmt          Against                        Against
       THE "GOLDEN PARACHUTE" COMPENSATION THAT
       MAY BE PAYABLE TO STAPLES, INC.'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
       PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  934810311
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  FTI
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of the Company's audited U.K.                     Mgmt          For                            For
       accounts for the year ended December 31,
       2017, including the reports of the
       directors and the auditor thereon.

2.     Approval of the Company's named executive                 Mgmt          For                            For
       officer compensation for the year ended
       December 31, 2017.

3.     Approval of the Company's directors'                      Mgmt          For                            For
       remuneration report for the year ended
       December 31, 2017.

4.     Approval of the Company's prospective                     Mgmt          For                            For
       directors' remuneration policy for the
       three years ending December 2021.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's U.S. independent registered
       public accounting firm for the year ending
       December 31, 2018.

6.     Re-appointment of PwC as the Company's U.K.               Mgmt          For                            For
       statutory auditor under the U.K. Companies
       Act 2006, to hold office until the next
       annual general meeting of shareholders at
       which accounts are laid.

7.     Authorize the Board of Directors and/or the               Mgmt          For                            For
       Audit Committee to determine the
       remuneration of PwC, in its capacity as the
       Company's U.K. statutory auditor for the
       year ending December 31, 2018, and to
       ratify the remuneration of PwC for the year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Latin America Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INTERCORP FINANCIAL SERVICES INC, PANAMA CITY                                               Agenda Number:  708512086
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5626F102
    Meeting Type:  OGM
    Meeting Date:  13-Sep-2017
          Ticker:
            ISIN:  PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       PERMANENT POA OR MEETING SPECIFIC SIGNED
       POWER OF ATTORNEY (POA) IS REQUIRED IN
       ORDER TO LODGE AND EXECUTE YOUR VOTING
       INSTRUCTIONS IN THIS MARKET. THE POA IS
       REQUIRED TO BE NOTARIZED. ABSENCE OF A POA,
       MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
       THE MEETING SPECIFIC POA MUST BE COMPLETED
       AND THE ORIGINAL MUST BE SUBMITTED, 5 DAYS
       PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO
       ATTN: AMELIA MENESES/ SERGIO GIANCARLO
       VICENTELLO, CANAVAL Y MOREYRA 480, PISO 4,
       SAN ISIDRO, L -27, LIMA - PERU. THIS
       DOCUMENT CAN BE RETRIEVED FROM THE
       HYPERLINK. IF YOU HAVE ANY QUESTIONS,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://materials.proxyvote.com/Approved/99
       999Z/19840101/NPS_224161.PDF

1      APPROVAL OF THE ISSUANCE OF DEBT                          Mgmt          For                            For
       INSTRUMENTS OF THE COMPANY UNDER FOREIGN
       LAW

2      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 19 SEP 2017. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Managed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Mid Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934819787
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian Baker                                              Mgmt          For                            For
       Stephen Biggar, M.D PhD                                   Mgmt          For                            For
       Daniel Soland                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          Against                        Against
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 6,700,000
       shares.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

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.




--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934705231
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  05-Jan-2018
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: PETER C. BROWNING                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: G. DOUGLAS DILLARD,                 Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: RAY M. ROBINSON                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NORMAN H. WESLEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF EY AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

4.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
       COMPENSATION.

5.     APPROVAL OF AMENDED AND RESTATED ACUITY                   Mgmt          For                            For
       BRANDS, INC. 2012 OMNIBUS INCENTIVE
       COMPENSATION PLAN.

6.     APPROVAL OF ACUITY BRANDS, INC. 2017                      Mgmt          For                            For
       MANAGEMENT CASH INCENTIVE PLAN.

7.     APPROVAL OF STOCKHOLDER PROPOSAL REGARDING                Shr           For                            Against
       ESG REPORTING (IF PROPERLY PRESENTED).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934748748
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1d.    Election of Director: William H. Cary                     Mgmt          For                            For

1e.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1f.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: John J. Stack                       Mgmt          For                            For

1i.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1j.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934692636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2017
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2017 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET FORTH IN THE ANNUAL REPORT.

3.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

4.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

5.     TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6.     TO RE-ELECT MICHAEL CANNON-BROOKES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

7.     TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

8.     TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY.

9.     TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

10.    TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

11.    TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

12.    TO RE-ELECT RICHARD P. WONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

13.    TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET               Mgmt          Against                        Against
       PURCHASES OF UP TO 1,200,018 CLASS A
       ORDINARY SHARES FOR THE PURPOSES OF, OR
       PURSUANT TO, AN EMPLOYEE SHARE SCHEME.

14.    TO AUTHORIZE THE COMPANY TO BUY BACK UP TO                Mgmt          Against                        Against
       A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
       PURSUANT TO A RESTRICTED SHARE AWARD
       AGREEMENT.

15.    TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       IN THE CAPITAL OF THE COMPANY UP TO A
       MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
       FOR A PERIOD OF FIVE YEARS.

16.    TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       15.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934727100
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger (the Merger Agreement), by and among
       Marvell Technology Group Ltd., Kauai
       Acquisition Corp. (Merger Sub) and Cavium,
       the merger of Merger Sub with and into
       Cavium (the Merger) and the other
       transactions contemplated by Merger
       Agreement (the Merger Proposal).

2.     To approve adjournments of the Cavium                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the Cavium special meeting to
       approve the Merger Proposal.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may be paid or
       become payable by Cavium to its named
       executive officers in connection with the
       Merger




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934791547
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Terrance Gregg                      Mgmt          For                            For

1b.    Election of Director: Kevin Sayer                         Mgmt          For                            For

1c.    Election of Director: Nicholas Augustinos                 Mgmt          For                            For

2.     To ratify the selection by the audit                      Mgmt          For                            For
       committee of our Board of Directors of
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          Against                        Against
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          Against                        Against
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  934764704
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marcello (Marc) Caira                                     Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       George Heller                                             Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For
       Gonzalo F. Valdes-Fauli                                   Mgmt          For                            For

2      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "C" to the
       Management Proxy Circular.

3      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934698739
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW W.F. BROWN                                         Mgmt          For                            For
       CLIFTON T. WEATHERFORD                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934729801
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Wolfgang Mayrhuber                                        Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          For                            For
       INCLUDED IN THE HEICO CORPORATION 2012
       INCENTIVE COMPENSATION PLAN (THE "2012
       PLAN") AND RATIFICATION OF AWARDS MADE
       UNDER THE 2012 PLAN, WHICH AWARDS ARE
       SUBJECT TO THE RE-APPROVAL OF THE
       PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN

3.     APPROVAL OF THE HEICO CORPORATION 2018                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, FROM 75,000,000 SHARES TO
       150,000,000 SHARES

5.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION CLASS A COMMON STOCK,
       $0.01 PAR VALUE PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

7.     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 OCTOBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERCEPT PHARMACEUTICALS, INC.                                                             Agenda Number:  934819890
--------------------------------------------------------------------------------------------------------------------------
        Security:  45845P108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  ICPT
            ISIN:  US45845P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       Paolo Fundaro                                             Mgmt          For                            For
       Mark Pruzanski, M.D.                                      Mgmt          For                            For
       Srinivas Akkaraju                                         Mgmt          For                            For
       Luca Benatti, Ph.D.                                       Mgmt          For                            For
       Daniel Bradbury                                           Mgmt          For                            For
       Keith Gottesdiener, M.D                                   Mgmt          For                            For
       Nancy Miller-Rich                                         Mgmt          For                            For
       Gino Santini                                              Mgmt          Withheld                       Against
       Glenn Sblendorio                                          Mgmt          For                            For
       Daniel Welch                                              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 independent registered public
       accounting firm of the Company for the year
       ending December 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAZZ PHARMACEUTICALS PLC                                                                    Agenda Number:  934650741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50871105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  JAZZ
            ISIN:  IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: BRUCE C. COZADD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK E WINNINGHAM                   Mgmt          For                            For

2.     TO RATIFY, ON A NON-BINDING ADVISORY BASIS,               Mgmt          For                            For
       THE APPOINTMENT OF KPMG, DUBLIN AS THE
       INDEPENDENT AUDITORS OF JAZZ
       PHARMACEUTICALS PLC FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017 AND TO AUTHORIZE,
       IN A BINDING VOTE, THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO
       DETERMINE THE AUDITORS' REMUNERATION.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF JAZZ
       PHARMACEUTICALS PLC'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO AUTHORIZE JAZZ PHARMACEUTICALS PLC                     Mgmt          For                            For
       AND/OR ANY SUBSIDIARY OF JAZZ
       PHARMACEUTICALS PLC TO MAKE OPEN MARKET
       PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
       ORDINARY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LULULEMON ATHLETICA INC.                                                                    Agenda Number:  934793868
--------------------------------------------------------------------------------------------------------------------------
        Security:  550021109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  LULU
            ISIN:  US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Nominee: Martha A.M.                 Mgmt          For                            For
       Morfitt

1b.    Election of Class II Nominee: Tricia                      Mgmt          For                            For
       Patrick

1c.    Election of Class II Nominee: Emily White                 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 February 3,
       2019.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       certificate of incorporation to provide the
       board the power to adopt, amend or repeal
       the Company's bylaws.

4a.    To ratify amendments to our bylaws                        Mgmt          For                            For
       previously adopted by the board, including:
       To eliminate a conflict between two
       provisions regarding the location for
       annual stockholder meetings.

4b.    To ratify amendments to our bylaws                        Mgmt          Against                        Against
       previously adopted by the board, including:
       To change the advance notice provisions for
       stockholder nominations and proposals.

4c.    To ratify amendments to our bylaws                        Mgmt          For                            For
       previously adopted by the board, including:
       To authorize the board to utilize a
       co-chair leadership structure when
       appropriate.

4d.    To ratify amendments to our bylaws                        Mgmt          For                            For
       previously adopted by the board, including:
       To provide for majority voting for director
       nominees in uncontested elections and
       implementing procedures for incumbent
       directors who do not receive a majority
       vote.

4e.    To ratify amendments to our bylaws                        Mgmt          For                            For
       previously adopted by the board, including:
       To designate an exclusive forum for certain
       litigation.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934741578
--------------------------------------------------------------------------------------------------------------------------
        Security:  631103108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  NDAQ
            ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1B.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1C.    Election of Director: Steven D. Black                     Mgmt          For                            For

1D.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1E.    Election of Director: Essa Kazim                          Mgmt          For                            For

1F.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1G.    Election of Director: John D. Rainey                      Mgmt          For                            For

1H.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1I.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1J.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

2.     Advisory vote to approve the company's                    Mgmt          For                            For
       executive compensation

3.     Approval of the Nasdaq, Inc. Equity                       Mgmt          For                            For
       Incentive Plan, as amended and restated

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018

5.     A Stockholder Proposal Entitled                           Shr           Against                        For
       "Shareholder Right to Act by Written
       Consent"




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934693056
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  08-Dec-2017
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS III DIRECTOR: FRANK                     Mgmt          For                            For
       CALDERONI

1B.    ELECTION OF CLASS III DIRECTOR: CARL                      Mgmt          For                            For
       ESCHENBACH

1C.    ELECTION OF CLASS III DIRECTOR: DANIEL J.                 Mgmt          For                            For
       WARMENHOVEN

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       JULY 31, 2018.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO APPROVE THE PALO ALTO NETWORKS, INC.                   Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN.

5.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           Against                        For
       PROPOSAL REGARDING A DIVERSITY REPORT, IF
       PROPERLY PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  934689576
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  01-Dec-2017
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ERIC J. BIEBER, MD                                        Mgmt          Withheld                       Against
       STEPHEN R. D'ARCY                                         Mgmt          For                            For
       WILLIAM B. DOWNEY                                         Mgmt          Withheld                       Against
       PHILIP A. INCARNATI                                       Mgmt          Withheld                       Against
       MARC D. MILLER                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP TO SERVE AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

3.     APPROVAL OF A PROPOSAL TO INCREASE THE                    Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
       UNDER THE 2013 EQUITY INCENTIVE PLAN.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934789073
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dana Evan                                                 Mgmt          For                            For
       Kristen Gil                                               Mgmt          For                            For
       Gary Steele                                               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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934652997
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN OUR
       2017 PROXY STATEMENT.

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          1 Year                         For
       FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
       ON EXECUTIVE COMPENSATION.

5.     APPROVAL OF OUR AMENDED AND RESTATED                      Mgmt          For                            For
       EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 RANGE RESOURCES CORPORATION                                                                 Agenda Number:  934765287
--------------------------------------------------------------------------------------------------------------------------
        Security:  75281A109
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  RRC
            ISIN:  US75281A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Brenda A. Cline                     Mgmt          Against                        Against

1b.    Election of Director: Anthony V. Dub                      Mgmt          Against                        Against

1c.    Election of Director: Allen Finkelson                     Mgmt          Against                        Against

1d.    Election of Director: James M. Funk                       Mgmt          Against                        Against

1e.    Election of Director: Christopher A. Helms                Mgmt          Against                        Against

1f.    Election of Director: Robert A. Innamorati                Mgmt          Against                        Against

1g.    Election of Director: Greg G. Maxwell                     Mgmt          Against                        Against

1h.    Election of Director: Kevin S. McCarthy                   Mgmt          Against                        Against

1i.    Election of Director: Steffen E. Palko                    Mgmt          Against                        Against

1j.    Election of Director: Jeffrey L. Ventura                  Mgmt          Against                        Against

2.     A non-binding proposal to approve executive               Mgmt          Against                        Against
       compensation philosophy ("say on pay").

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm.

4.     Stockholder Proposal - requesting                         Shr           Against                        For
       publication of a political spending report.

5.     Stockholder Proposal-requesting publication               Shr           Against                        For
       of a methane emissions report.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  934802198
--------------------------------------------------------------------------------------------------------------------------
        Security:  848637104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SPLK
            ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Sara Baack                Mgmt          For                            For

1b.    Election of Class III Director: Douglas                   Mgmt          For                            For
       Merritt

1c.    Election of Class III Director: Graham                    Mgmt          For                            For
       Smith

1d.    Election of Class III Director: Godfrey                   Mgmt          For                            For
       Sullivan

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  934796737
--------------------------------------------------------------------------------------------------------------------------
        Security:  90384S303
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ULTA
            ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert F. DiRomualdo                                      Mgmt          For                            For
       Catherine A. Halligan                                     Mgmt          For                            For
       George R. Mrkonic                                         Mgmt          For                            For
       Lorna E. Nagler                                           Mgmt          For                            For
       Sally E. Blount                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year 2018,
       ending February 2, 2019

3.     Advisory resolution to approve the                        Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934804445
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.4    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.5    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.6    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.7    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors.                     Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Frequency of advisory vote on executive                   Mgmt          1 Year                         For
       compensation.

5.     Stockholder proposal regarding                            Shr           For                            Against
       sustainability reporting.

6.     Stockholder proposal regarding compensation               Shr           Against                        For
       clawback policy




--------------------------------------------------------------------------------------------------------------------------
 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 New York Municipal Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN NEW YORK DIVIDEND ADVANTAGE FUND                                                     Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066X701
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan New York Tax Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Opportunistic Equity Long Short Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934745641
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  05-May-2018
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934767231
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular.

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrew F. Reardon                                         Mgmt          For                            For
       Gordon T. Trafton II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Prime Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Research Market Neutral Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           Against                        For
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934767231
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular.

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrew F. Reardon                                         Mgmt          For                            For
       Gordon T. Trafton II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934740122
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Thomas F. Jasper                                          Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       James M. Ramstad                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For

2.     Approve the Amended and Restated TCF                      Mgmt          For                            For
       Financial 2015 Omnibus Incentive Plan to
       Increase the Number of Shares Authorized by
       4 Million Shares.

3.     Approve the Amended and Restated Directors                Mgmt          For                            For
       Stock Grant Program to Increase the Value
       of the Annual Grant of Restricted Stock to
       $55,000.

4.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

5.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Short Duration Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Small Cap Blend Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934819787
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian Baker                                              Mgmt          For                            For
       Stephen Biggar, M.D PhD                                   Mgmt          For                            For
       Daniel Soland                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          Against                        Against
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 6,700,000
       shares.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

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.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  934777270
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Ernest J. Mrozek                                          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, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ADVERUM BIOTECHNOLOGIES, INC.                                                               Agenda Number:  934793565
--------------------------------------------------------------------------------------------------------------------------
        Security:  00773U108
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  ADVM
            ISIN:  US00773U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Cleveland                                         Mgmt          Withheld                       Against
       Eric G. Carter                                            Mgmt          For                            For
       Thomas Woiwode                                            Mgmt          Withheld                       Against

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of our board of directors, of
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934692636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G06242104
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2017
          Ticker:  TEAM
            ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS AND THE                 Mgmt          For                            For
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       FOR THE YEAR ENDED JUNE 30, 2017 (THE
       "ANNUAL REPORT").

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET FORTH IN THE ANNUAL REPORT.

3.     TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR                 Mgmt          For                            For
       OF THE COMPANY TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING.

4.     TO AUTHORIZE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO DETERMINE THE
       REMUNERATION OF THE AUDITOR.

5.     TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

6.     TO RE-ELECT MICHAEL CANNON-BROOKES AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

7.     TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

8.     TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ                 Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY.

9.     TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

10.    TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY.

11.    TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

12.    TO RE-ELECT RICHARD P. WONG AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY.

13.    TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET               Mgmt          Against                        Against
       PURCHASES OF UP TO 1,200,018 CLASS A
       ORDINARY SHARES FOR THE PURPOSES OF, OR
       PURSUANT TO, AN EMPLOYEE SHARE SCHEME.

14.    TO AUTHORIZE THE COMPANY TO BUY BACK UP TO                Mgmt          Against                        Against
       A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
       PURSUANT TO A RESTRICTED SHARE AWARD
       AGREEMENT.

15.    TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES                Mgmt          Against                        Against
       IN THE CAPITAL OF THE COMPANY UP TO A
       MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
       FOR A PERIOD OF FIVE YEARS.

16.    TO APPROVE THE DISAPPLICATION OF STATUTORY                Mgmt          Against                        Against
       PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
       UNDER THE AUTHORITY GRANTED BY RESOLUTION
       15.




--------------------------------------------------------------------------------------------------------------------------
 AXOVANT SCIENCES LTD                                                                        Agenda Number:  934662190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750W104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2017
          Ticker:  AXON
            ISIN:  BMG0750W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID T.                   Mgmt          For                            For
       HUNG, M.D.

1.2    ELECTION OF CLASS II DIRECTOR: ATUL PANDE,                Mgmt          Against                        Against
       M.D.

1.3    ELECTION OF CLASS II DIRECTOR: VIVEK                      Mgmt          For                            For
       RAMASWAMY

2.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF COMMON SHARES
       AUTHORIZED FOR ISSUANCE THEREUNDER BY
       4,000,000 COMMON SHARES AND MAKE CERTAIN
       CHANGES TO SHARE LIMITS AND SHARE INCREASE
       PROVISIONS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2018, TO APPOINT ERNST & YOUNG LLP
       AUDITOR FOR STATUTORY PURPOSES UNDER THE
       BERMUDA COMPANIES ACT 1981, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS                                                                          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.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934808126
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. McGuyer                                          Mgmt          For                            For
       Jon P. Stonehouse                                         Mgmt          For                            For
       Stephen R. Davis                                          Mgmt          For                            For

2.     Ratification of 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  934770745
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Eric I. Aguiar                  Mgmt          For                            For

1B.    Election of Director: Dr. Albert Cha                      Mgmt          For                            For

1C.    Election of Director: Ms. Julia P. Gregory                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934727100
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          For                            For
       Merger (the Merger Agreement), by and among
       Marvell Technology Group Ltd., Kauai
       Acquisition Corp. (Merger Sub) and Cavium,
       the merger of Merger Sub with and into
       Cavium (the Merger) and the other
       transactions contemplated by Merger
       Agreement (the Merger Proposal).

2.     To approve adjournments of the Cavium                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to permit further solicitation
       of proxies if there are not sufficient
       votes at the Cavium special meeting to
       approve the Merger Proposal.

3.     To approve, by non-binding, advisory vote,                Mgmt          For                            For
       compensation that will or may be paid or
       become payable by Cavium to its named
       executive officers in connection with the
       Merger




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEMENTIA PHARMACEUTICALS INC.                                                              Agenda Number:  934811060
--------------------------------------------------------------------------------------------------------------------------
        Security:  185575107
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  CMTA
            ISIN:  CA1855751071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Dr. David P. Bonita                                       Mgmt          For                            For
       Dr. Clarissa Desjardins                                   Mgmt          For                            For
       Dr. Robert Heft                                           Mgmt          For                            For
       Dr. Francois Nader                                        Mgmt          For                            For
       Dr. Allan Mandelzys                                       Mgmt          For                            For
       Pierre Legault                                            Mgmt          For                            For
       Jean-Francois Pariseau                                    Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors of the                Mgmt          For                            For
       Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  934823750
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Martin Cole                                               Mgmt          For                            For
       Thomas J. Reilly                                          Mgmt          For                            For
       Michael A. Stankey                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cloudera, Inc.'s registered public
       accounting firm for the year ending January
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934803013
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Mahaffy                                        Mgmt          For                            For
       M. James Barrett, Ph.D.                                   Mgmt          For                            For
       Thorlef Spickschen                                        Mgmt          For                            For

2.     Approval and ratification of our                          Mgmt          Against                        Against
       Non-Employee Director Compensation Policy.

3.     Approval of an advisory proposal on                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

4.     Approval of an advisory proposal on the                   Mgmt          1 Year                         For
       preferred frequency of the stockholder vote
       on the compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christos Richards                                         Mgmt          For                            For
       V. Bryan Lawlis, Ph.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 fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVOLENT HEALTH, INC.                                                                        Agenda Number:  934814434
--------------------------------------------------------------------------------------------------------------------------
        Security:  30050B101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  EVH
            ISIN:  US30050B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Bruce Felt                Mgmt          For                            For

1b.    Election of Class III Director: Kenneth                   Mgmt          For                            For
       Samet

1c.    Election of Class III Director: Cheryl                    Mgmt          For                            For
       Scott

1d.    Election of Class III Director: Frank                     Mgmt          For                            For
       Williams

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 an amendment of the                   Mgmt          For                            For
       Evolent Health, Inc. 2015 Omnibus Incentive
       Compensation Plan.

4.     Proposal to approve the compensation of our               Mgmt          For                            For
       named executive officers for 2017 on an
       advisory basis.

5.     Proposal to approve the selection of the                  Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation on an advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 EXACT SCIENCES CORPORATION                                                                  Agenda Number:  934650753
--------------------------------------------------------------------------------------------------------------------------
        Security:  30063P105
    Meeting Type:  Annual
    Meeting Date:  27-Jul-2017
          Ticker:  EXAS
            ISIN:  US30063P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MANEESH K. ARORA                                          Mgmt          For                            For
       JAMES E. DOYLE                                            Mgmt          For                            For
       LIONEL N. STERLING                                        Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO APPROVE ON AN ADVISORY BASIS                  Mgmt          1 Year                         For
       THE FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     PROPOSAL TO APPROVE THE FIRST AMENDMENT TO                Mgmt          For                            For
       THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN
       (AS AMENDED AND RESTATED EFFECTIVE APRIL
       28, 2015) TO, AMONG OTHER ITEMS, INCREASE
       THE NUMBER OF SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,700,000 SHARES.

5.     PROPOSAL TO RATIFY THE SELECTION OF BDO                   Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934789794
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Thomas B.                   Mgmt          For                            For
       Neff

1b.    Election of Class I Director: Jeffrey W.                  Mgmt          For                            For
       Henderson

1c.    Election of Class I Director: James A.                    Mgmt          For                            For
       Schoeneck

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FLOOR & DECOR HOLDINGS INC                                                                  Agenda Number:  934755250
--------------------------------------------------------------------------------------------------------------------------
        Security:  339750101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  FND
            ISIN:  US3397501012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Norman H. Axelrod                   Mgmt          For                            For

1b.    Election of Director: Brad J. Brutocao                    Mgmt          For                            For

1c.    Election of Director: Richard L. Sullivan                 Mgmt          For                            For

1d.    Election of Director: Felicia D. Thornton                 Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for the Company's
       2018 fiscal year.

3.     To approve the 2018 Employee Stock Purchase               Mgmt          For                            For
       Plan.

4.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.

5.     To recommend, by non-binding vote, the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934665677
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES A. NORRIS                                         Mgmt          For                            For
       WILLIAM B. CYR                                            Mgmt          For                            For
       JONATHAN S. MARLOW                                        Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2017.

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO REMOVE SECTION 3 OF
       ARTICLE TWELVE, THE LITIGATION COSTS
       PROVISION.




--------------------------------------------------------------------------------------------------------------------------
 G1 THERAPEUTICS, INC.                                                                       Agenda Number:  934811212
--------------------------------------------------------------------------------------------------------------------------
        Security:  3621LQ109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  GTHX
            ISIN:  US3621LQ1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willie A. Deese                                           Mgmt          For                            For
       Cynthia Schwalm                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent public accountants for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GENMARK DIAGNOSTICS, INC.                                                                   Agenda Number:  934778359
--------------------------------------------------------------------------------------------------------------------------
        Security:  372309104
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  GNMK
            ISIN:  US3723091043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hany Massarany                                            Mgmt          For                            For
       Kevin C. O'Boyle                                          Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the GenMark Diagnostics, Inc. 2013 Employee
       Stock Purchase Plan.

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.

4.     To approve, on an advisory basis, the                     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934810119
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Rich Williams                                             Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers (i.e., once every one, two, or
       three years).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934698739
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW W.F. BROWN                                         Mgmt          For                            For
       CLIFTON T. WEATHERFORD                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934767659
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary W . Bagley                                           Mgmt          For                            For
       John M. Engquist                                          Mgmt          For                            For
       Paul N. Arnold                                            Mgmt          For                            For
       Bruce C. Bruckmann                                        Mgmt          For                            For
       Patrick L. Edsell                                         Mgmt          For                            For
       Thomas J. Galligan III                                    Mgmt          For                            For
       Lawrence C. Karlson                                       Mgmt          For                            For
       John T. Sawyer                                            Mgmt          For                            For

2.     Ratification of Appointment Of BDO USA, LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the year ending December 31, 2018.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934729801
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Wolfgang Mayrhuber                                        Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          For                            For
       INCLUDED IN THE HEICO CORPORATION 2012
       INCENTIVE COMPENSATION PLAN (THE "2012
       PLAN") AND RATIFICATION OF AWARDS MADE
       UNDER THE 2012 PLAN, WHICH AWARDS ARE
       SUBJECT TO THE RE-APPROVAL OF THE
       PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN

3.     APPROVAL OF THE HEICO CORPORATION 2018                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, FROM 75,000,000 SHARES TO
       150,000,000 SHARES

5.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION CLASS A COMMON STOCK,
       $0.01 PAR VALUE PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

7.     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 OCTOBER 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




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934764615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1.b    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1.c    Election of Class I Director: Pascale Witz                Mgmt          Against                        Against

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of our named
       executive officers.

5.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

6.     Approval of our Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934788069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Juan Carlos Torres Carretero as a                Mgmt          Against                        Against
       Class III Director for a 3-year term.

2.     To elect Julian Diaz Gonzalez as a Class                  Mgmt          Against                        Against
       III Director for a 3-year term.

3.     To elect Joseph DiDomizio as a Class III                  Mgmt          Against                        Against
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2018.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  934804750
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Diosdado P. Banatao                                       Mgmt          For                            For
       Dr. Ford Tamer                                            Mgmt          For                            For
       William J. Ruehle                                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of the increase in shares of                     Mgmt          For                            For
       common stock authorized for issuance under
       the Employee Stock Purchase Plan from
       1,750,000 shares to 2,750,000 shares.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 INSMED INCORPORATED                                                                         Agenda Number:  934770062
--------------------------------------------------------------------------------------------------------------------------
        Security:  457669307
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  INSM
            ISIN:  US4576693075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Brennan                                          Mgmt          For                            For
       Melvin Sharoky, M.D.                                      Mgmt          For                            For

2.     Advisory vote on the 2017 compensation of                 Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for Insmed
       Incorporated for the year ending December
       31, 2018.

4.     Approval of the Insmed Incorporated 2018                  Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934777345
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       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.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of solicitation of future
       advisory votes to approve named executive
       officer compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JAGGED PEAK ENERGY INC.                                                                     Agenda Number:  934800740
--------------------------------------------------------------------------------------------------------------------------
        Security:  47009K107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  JAG
            ISIN:  US47009K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles D. Davidson                                       Mgmt          For                            For
       Roger L. Jarvis                                           Mgmt          For                            For
       Blake A. Webster                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG for the                    Mgmt          For                            For
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 K2M GROUP HOLDINGS, INC.                                                                    Agenda Number:  934796751
--------------------------------------------------------------------------------------------------------------------------
        Security:  48273J107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  KTWO
            ISIN:  US48273J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eric D. Major                                             Mgmt          For                            For
       Paul B. Queally                                           Mgmt          For                            For
       Raymond A. Ranelli                                        Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for fiscal 2018.

3.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         For
       whether a shareholder advisory vote to
       approve the compensation of our named
       executive officers should occur every one,
       two or three years.

4.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC                                                    Agenda Number:  934721184
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2018
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Ocampo                                               Mgmt          For                            For
       John Croteau                                              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 September 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  934810753
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Nathaniel H. Taylor                                       Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2018

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers

4.     Determine, in a non-binding advisory vote,                Mgmt          1 Year                         For
       whether a non- binding stockholder vote to
       approve the compensation paid to the named
       executive officers should occur every one,
       two or three years

5.     Approve the National Vision Holdings, Inc.                Mgmt          For                            For
       2018 Associate Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  934772941
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H Rastetter PhD                                   Mgmt          For                            For
       George J. Morrow                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       2011 Equity Incentive Plan to increase the
       number of shares of common stock reserved
       for issuance thereunder from 17,000,000 to
       19,000,000.

4.     To approve the Company's 2018 Employee                    Mgmt          For                            For
       Stock Purchase Plan.

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.




--------------------------------------------------------------------------------------------------------------------------
 NEVRO CORP.                                                                                 Agenda Number:  934775252
--------------------------------------------------------------------------------------------------------------------------
        Security:  64157F103
    Meeting Type:  Annual
    Meeting Date:  21-May-2018
          Ticker:  NVRO
            ISIN:  US64157F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brad Vale, Ph.D., DVM                                     Mgmt          For                            For
       Michael DeMane                                            Mgmt          For                            For
       Lisa D. Earnhardt                                         Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of PricewaterhouseCoopers LLP as
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2018

3.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation of the named
       executive officers as disclosed in the
       Company's proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission




--------------------------------------------------------------------------------------------------------------------------
 NOVADAQ TECHNOLOGIES INC.                                                                   Agenda Number:  934659129
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987G102
    Meeting Type:  Special
    Meeting Date:  04-Aug-2017
          Ticker:  NVDQ
            ISIN:  CA66987G1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     THE SPECIAL RESOLUTION SET FORTH IN                       Mgmt          For                            For
       APPENDIX "B" TO THE MANAGEMENT INFORMATION
       CIRCULAR OF NOVADAQ TECHNOLOGIES INC. (THE
       "COMPANY") DATED JULY 6, 2017 TO APPROVE A
       PLAN OF ARRANGEMENT PURSUANT SECTION 192 OF
       THE CANADA BUSINESS CORPORATIONS ACT
       INVOLVING, AMONG OTHERS, THE COMPANY,
       STRYKER CORPORATION AND STRYKER CANADA
       OPERATIONS ULC, AS IT MAY BE AMENDED BY THE
       COMPANY (THE "ARRANGEMENT RESOLUTION").




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  934696595
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2017
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: SUSAN L.                    Mgmt          For                            For
       BOSTROM

1B.    ELECTION OF CLASS I DIRECTOR: STEVEN J.                   Mgmt          For                            For
       GOMO

1C.    ELECTION OF CLASS I DIRECTOR: JEFFREY T.                  Mgmt          For                            For
       PARKS

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 OKTA, INC.                                                                                  Agenda Number:  934822760
--------------------------------------------------------------------------------------------------------------------------
        Security:  679295105
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  OKTA
            ISIN:  US6792951054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd McKinnon                                             Mgmt          For                            For
       Michael Kourey                                            Mgmt          For                            For
       Michael Stankey                                           Mgmt          For                            For

2.     A proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934712779
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MR. ADAM BERNSTEIN                                        Mgmt          For                            For
       MR. JEFFREY FLUG                                          Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF RSM US LLP TO                  Mgmt          For                            For
       SERVE AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PORTOLA PHARMACEUTICALS, INC.                                                               Agenda Number:  934797602
--------------------------------------------------------------------------------------------------------------------------
        Security:  737010108
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  PTLA
            ISIN:  US7370101088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Fenton, Ph.D.                                      Mgmt          For                            For
       Charles Homcy, M.D.                                       Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to increase the
       authorized number of shares of common stock
       from 100,000,000 to 150,000,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in this
       proxy statement.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934789073
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dana Evan                                                 Mgmt          For                            For
       Kristen Gil                                               Mgmt          For                            For
       Gary Steele                                               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.




--------------------------------------------------------------------------------------------------------------------------
 QUANTENNA COMMUNICATIONS, INC.                                                              Agenda Number:  934801045
--------------------------------------------------------------------------------------------------------------------------
        Security:  74766D100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  QTNA
            ISIN:  US74766D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenda Dorchak                                            Mgmt          For                            For
       Edwin B. Hooper III                                       Mgmt          For                            For
       John Scull                                                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
       30, 2018




--------------------------------------------------------------------------------------------------------------------------
 RE/MAX HOLDINGS, INC.                                                                       Agenda Number:  934780746
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524W108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RMAX
            ISIN:  US75524W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gail Liniger                                              Mgmt          For                            For
       Kathleen Cunningham                                       Mgmt          For                            For
       Christine Riordan                                         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.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934774907
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of our Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934746059
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1b.    Election of Director: Phyllis Gardner, M.D.               Mgmt          For                            For

1c.    Election of Director: Julian S. Gangolli                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934793793
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     DIRECTOR
       W.M. "Rusty" Rush                                         Mgmt          For                            For
       Thomas A. Akin                                            Mgmt          For                            For
       James C. Underwood                                        Mgmt          For                            For
       Raymond J. Chess                                          Mgmt          For                            For
       William H. Cary                                           Mgmt          For                            For
       Dr. Kennon H. Guglielmo                                   Mgmt          For                            For

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2018 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934738658
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1.2    Election of Director: Alfonse M. D'Amato                  Mgmt          For                            For

1.3    Election of Director: Jeffrey W. Meshel                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2018.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2004 Long-Term Incentive Plan to
       extend the term of such Plan until December
       31, 2028.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT MATERIALS, INC.                                                                      Agenda Number:  934761203
--------------------------------------------------------------------------------------------------------------------------
        Security:  86614U100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  SUM
            ISIN:  US86614U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard L. Lance                                           Mgmt          For                            For
       Anne K. Wade                                              Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2018.

3.     Nonbinding advisory vote on the                           Mgmt          For                            For
       compensation of our named executive
       officers for 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934733735
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2018
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Keith Cargill                                          Mgmt          For                            For
       Jonathan E. Baliff                                        Mgmt          For                            For
       James H. Browning                                         Mgmt          For                            For
       Larry L. Helm                                             Mgmt          For                            For
       David S. Huntley                                          Mgmt          For                            For
       Charles S. Hyle                                           Mgmt          For                            For
       Elysia Holt Ragusa                                        Mgmt          For                            For
       Steven P. Rosenberg                                       Mgmt          For                            For
       Robert W. Stallings                                       Mgmt          For                            For
       Dale W. Tremblay                                          Mgmt          For                            For
       Ian J. Turpin                                             Mgmt          For                            For
       Patricia A. Watson                                        Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 THE TRADE DESK INC.                                                                         Agenda Number:  934654561
--------------------------------------------------------------------------------------------------------------------------
        Security:  88339J105
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  TTD
            ISIN:  US88339J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFF T. GREEN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERIC B. PALEY                       Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934818444
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tommy G. Thompson                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Jane F. Barlow                                            Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2017 (say-on-pay).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 TRANSENTERIX, INC.                                                                          Agenda Number:  934783879
--------------------------------------------------------------------------------------------------------------------------
        Security:  89366M201
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  TRXC
            ISIN:  US89366M2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul A. LaViolette                                        Mgmt          For                            For
       Todd M. Pope                                              Mgmt          For                            For
       Andrea Biffi                                              Mgmt          For                            For
       Jane H. Hsiao Ph.D.                                       Mgmt          Withheld                       Against
       William N. Kelley, M.D.                                   Mgmt          For                            For
       Aftab R. Kherani, M.D.                                    Mgmt          For                            For
       David B. Milne                                            Mgmt          For                            For
       Richard Pfenniger, Jr.                                    Mgmt          Withheld                       Against
       William N. Starling                                       Mgmt          For                            For

2.     Advisory vote on the approval of the                      Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers for 2017.

3.     Vote to amend and restate the TransEnterix,               Mgmt          Against                        Against
       Inc. Amended and Restated Incentive
       Compensation Plan ("the Plan") to increase
       the number of shares reserved for issuance
       under the Plan by 15,000,000 shares.

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 December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934670135
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Special
    Meeting Date:  08-Sep-2017
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION THAT WOULD CONFIRM THAT
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK IS 100,000,000.

2.     TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WISDOMTREE INVESTMENTS, INC.                                                                Agenda Number:  934814422
--------------------------------------------------------------------------------------------------------------------------
        Security:  97717P104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  WETF
            ISIN:  US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony Bossone                                           Mgmt          For                            For
       Bruce Lavine                                              Mgmt          For                            For
       Michael Steinhardt                                        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 of the issuance of shares of                     Mgmt          For                            For
       common stock upon conversion of the
       Company's Series A Non-Voting Convertible
       Preferred Stock issued in connection with
       the Company's acquisition of the European
       exchange-traded commodity, currency and
       short-and-leveraged business of ETF
       Securities Limited representing more than
       19.99% of the outstanding common stock or
       voting power of the Company for purposes of
       complying with Nasdaq Listing Rule 5635.

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's named executive officers.

5.     Advisory vote to determine the frequency of               Mgmt          1 Year
       future advisory votes to approve the
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934707122
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  20-Dec-2017
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE ADOPTION OF THE XPO LOGISTICS,
       INC. EMPLOYEE STOCK PURCHASE PLAN.

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY, TO SOLICIT ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934804445
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.4    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.5    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.6    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.7    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors.                     Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Frequency of advisory vote on executive                   Mgmt          1 Year                         For
       compensation.

5.     Stockholder proposal regarding                            Shr           For                            Against
       sustainability reporting.

6.     Stockholder proposal regarding compensation               Shr           Against                        For
       clawback policy




--------------------------------------------------------------------------------------------------------------------------
 ZENDESK, INC.                                                                               Agenda Number:  934774452
--------------------------------------------------------------------------------------------------------------------------
        Security:  98936J101
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ZEN
            ISIN:  US98936J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michelle                    Mgmt          For                            For
       Wilson

1b.    Election of Class I Director: Hilarie                     Mgmt          For                            For
       Koplow-McAdams

1c.    Election of Class I Director: Caryn                       Mgmt          For                            For
       Marooney

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Zendesk's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our Named Executive
       Officers.



JPMorgan Small Cap Core Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACLARIS THERAPEUTICS, INC.                                                                  Agenda Number:  934802756
--------------------------------------------------------------------------------------------------------------------------
        Security:  00461U105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  ACRS
            ISIN:  US00461U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Molineaux                                     Mgmt          For                            For
       Bryan Reasons                                             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 Aclaris Therapeutics, Inc. for its
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  934824930
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Dirk Allison                                           Mgmt          For                            For
       Mark L. First                                             Mgmt          For                            For
       Darin J. Gordon                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditor for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ADURO BIOTECH INC                                                                           Agenda Number:  934790052
--------------------------------------------------------------------------------------------------------------------------
        Security:  00739L101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADRO
            ISIN:  US00739L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald Chan, D.Sc.                                        Mgmt          For                            For
       Stephanie M. O'Brien                                      Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AKEBIA THERAPEUTICS, INC.                                                                   Agenda Number:  934808417
--------------------------------------------------------------------------------------------------------------------------
        Security:  00972D105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  AKBA
            ISIN:  US00972D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Clayman                                        Mgmt          For                            For
       Duane Nash                                                Mgmt          For                            For
       Ronald C. Renaud, Jr.                                     Mgmt          For                            For
       John P. Butler                                            Mgmt          For                            For
       Muneer A. Satter                                          Mgmt          For                            For
       Michael S. Wyzga                                          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.




--------------------------------------------------------------------------------------------------------------------------
 ALLENA PHARMACEUTICALS, INC.                                                                Agenda Number:  934802643
--------------------------------------------------------------------------------------------------------------------------
        Security:  018119107
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  ALNA
            ISIN:  US0181191075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       A.A.F Hack MD PhD                                         Mgmt          For                            For
       Alexey Margolin, Ph.D.                                    Mgmt          For                            For
       James Topper M.D, Ph.D.                                   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 its fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934688372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES FROM 50,000,000 SHARES TO
       100,000,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAME EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF OUR NAME EXECUTIVE
       OFFICERS.

5.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  934804320
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy I. Maudlin                                        Mgmt          For                            For
       Eileen M. Schloss                                         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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN RENAL ASSOCIATES HOLDINGS, INC.                                                    Agenda Number:  934747140
--------------------------------------------------------------------------------------------------------------------------
        Security:  029227105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  ARA
            ISIN:  US0292271055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Syed T. Kamal                                             Mgmt          For                            For
       Jared S. Hendricks                                        Mgmt          For                            For
       John M. Jureller                                          Mgmt          For                            For
       Susanne V. Clark                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Grant               Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 AMPHASTAR PHARMACEUTICALS INC.                                                              Agenda Number:  934797309
--------------------------------------------------------------------------------------------------------------------------
        Security:  03209R103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  AMPH
            ISIN:  US03209R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Mary Ziping                Mgmt          Against                        Against
       Luo

1b.    Election of Class II Director: Howard Lee                 Mgmt          Against                        Against

1c.    Election of Class II Director: Michael A.                 Mgmt          Against                        Against
       Zasloff

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ANAPTYSBIO INC                                                                              Agenda Number:  934806855
--------------------------------------------------------------------------------------------------------------------------
        Security:  032724106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  ANAB
            ISIN:  US0327241065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dennis Fenton                                             Mgmt          For                            For
       James Topper                                              Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APPTIO, INC.                                                                                Agenda Number:  934791802
--------------------------------------------------------------------------------------------------------------------------
        Security:  03835C108
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  APTI
            ISIN:  US03835C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Bogan                                              Mgmt          For                            For
       Peter Klein                                               Mgmt          For                            For
       Matthew McIlwain                                          Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCH COAL, INC.                                                                             Agenda Number:  934741910
--------------------------------------------------------------------------------------------------------------------------
        Security:  039380407
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  ARCH
            ISIN:  US0393804077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick J. Bartels,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: James N. Chapman                    Mgmt          For                            For

1c.    Election of Director: John W. Eaves                       Mgmt          For                            For

1d.    Election of Director: Sherman K. Edmiston                 Mgmt          For                            For
       III

1e.    Election of Director: Patrick A.                          Mgmt          For                            For
       Kriegshauser

1f.    Election of Director: Richard A. Navarre                  Mgmt          For                            For

1g.    Election of Director: Scott D. Vogel                      Mgmt          For                            For

2.     Advisory approval of the Company's 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 fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARMADA HOFFLER PROPERTIES, INC.                                                             Agenda Number:  934805788
--------------------------------------------------------------------------------------------------------------------------
        Security:  04208T108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  AHH
            ISIN:  US04208T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George F. Allen                                           Mgmt          For                            For
       James A. Carroll                                          Mgmt          For                            For
       James C. Cherry                                           Mgmt          For                            For
       Louis S. Haddad                                           Mgmt          For                            For
       Eva S. Hardy                                              Mgmt          For                            For
       Daniel A. Hoffler                                         Mgmt          For                            For
       A. Russell Kirk                                           Mgmt          For                            For
       John W. Snow                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934800651
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J. Ansell M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ASSEMBLY BIOSCIENCES INC.                                                                   Agenda Number:  934787156
--------------------------------------------------------------------------------------------------------------------------
        Security:  045396108
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  ASMB
            ISIN:  US0453961080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Altig                                          Mgmt          For                            For
       Mark Auerbach                                             Mgmt          For                            For
       Richard D. DiMarchi PhD                                   Mgmt          For                            For
       Myron Z. Holubiak                                         Mgmt          For                            For
       Helen S. Kim                                              Mgmt          For                            For
       Alan J. Lewis, Ph.D.                                      Mgmt          For                            For
       Susan Mahony, Ph.D.                                       Mgmt          For                            For
       William R. Ringo, Jr.                                     Mgmt          Withheld                       Against
       Derek A. Small                                            Mgmt          For                            For

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of our named executive officers'
       compensation.

3.     Vote, on a non-binding advisory basis, on                 Mgmt          1 Year                         For
       the frequency of future advisory votes to
       approve our named executive officers'
       compensation.

4.     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.

5.     Amendment and restatement of our Third                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation, as amended, to increase the
       authorized number of shares of common stock
       from 50,000,000 to 100,000,000.

6.     Approval of the Assembly Biosciences, Inc.                Mgmt          Against                        Against
       2018 Stock Incentive Plan.

7.     Approval of the Assembly Biosciences, Inc.                Mgmt          For                            For
       2018 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934817872
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Irving R. Gerstein                  Mgmt          For                            For

1b.    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1c.    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1d.    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1e.    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of named executive officer compensation

3.     The appointment of KPMG LLP as the auditors               Mgmt          For                            For
       of the Corporation and the authorization of
       the Corporation's board of directors to fix
       such auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AUDENTES THERAPEUTICS, INC                                                                  Agenda Number:  934804205
--------------------------------------------------------------------------------------------------------------------------
        Security:  05070R104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2018
          Ticker:  BOLD
            ISIN:  US05070R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis Lange                                               Mgmt          For                            For
       Kush Parmar                                               Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 AXOVANT SCIENCES LTD                                                                        Agenda Number:  934662190
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750W104
    Meeting Type:  Annual
    Meeting Date:  18-Aug-2017
          Ticker:  AXON
            ISIN:  BMG0750W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DAVID T.                   Mgmt          For                            For
       HUNG, M.D.

1.2    ELECTION OF CLASS II DIRECTOR: ATUL PANDE,                Mgmt          Against                        Against
       M.D.

1.3    ELECTION OF CLASS II DIRECTOR: VIVEK                      Mgmt          For                            For
       RAMASWAMY

2.     TO APPROVE THE AMENDED AND RESTATED 2015                  Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN TO INCREASE THE
       AGGREGATE NUMBER OF COMMON SHARES
       AUTHORIZED FOR ISSUANCE THEREUNDER BY
       4,000,000 COMMON SHARES AND MAKE CERTAIN
       CHANGES TO SHARE LIMITS AND SHARE INCREASE
       PROVISIONS.

3.     TO RATIFY THE SELECTION BY THE AUDIT                      Mgmt          For                            For
       COMMITTEE OF THE BOARD OF DIRECTORS OF
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS FISCAL YEAR ENDING MARCH
       31, 2018, TO APPOINT ERNST & YOUNG LLP
       AUDITOR FOR STATUTORY PURPOSES UNDER THE
       BERMUDA COMPANIES ACT 1981, ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).




--------------------------------------------------------------------------------------------------------------------------
 AXOVANT SCIENCES LTD                                                                        Agenda Number:  934710143
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750W104
    Meeting Type:  Special
    Meeting Date:  21-Dec-2017
          Ticker:  AXON
            ISIN:  BMG0750W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO DECLASSIFY THE BOARD
       OF DIRECTORS.

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED BYE-LAWS TO MODIFY SHAREHOLDER
       PROPOSAL AND NOMINATION PROCEDURES.

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO MODIFY CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO PERMIT AXOVANT'S
       PRINCIPAL EXECUTIVE OFFICER TO SUMMON
       MEETINGS OF THE BOARD OF DIRECTORS.

5.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO MODIFY CERTAIN
       DIRECTOR REMOVAL AND VACANCY REQUIREMENTS.

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO REVISE CERTAIN OTHER
       PROVISIONS IN OUR AMENDED AND RESTATED
       BYE-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934812961
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cassandra J. Francis                                      Mgmt          For                            For
       Thomas F. O'Neill                                         Mgmt          For                            For
       Terry R. Wells                                            Mgmt          For                            For

2.     To ratify the engagement of Crowe Horwath                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934812985
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director to a one-year term:                  Mgmt          For                            For
       Thomas J. Carley

1.2    Election of director to a one-year term:                  Mgmt          For                            For
       Michael L. Elich

1.3    Election of director to a one-year term:                  Mgmt          For                            For
       James B. Hicks, Ph.D.

1.4    Election of director to a one-year term:                  Mgmt          For                            For
       Thomas B. Cusick

1.5    Election of director to a one-year term:                  Mgmt          For                            For
       Jon L. Justesen

1.6    Election of director to a one-year term:                  Mgmt          For                            For
       Anthony Meeker

1.7    Election of director to a one-year term:                  Mgmt          For                            For
       Vincent P. Price

2.     Amendment of our Charter to permit our                    Mgmt          For                            For
       stockholders to amend our Bylaws.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BELLICUM PHARMACEUTICALS INC                                                                Agenda Number:  934808126
--------------------------------------------------------------------------------------------------------------------------
        Security:  079481107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  BLCM
            ISIN:  US0794811077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank B. McGuyer                                          Mgmt          For                            For
       Jon P. Stonehouse                                         Mgmt          For                            For
       Stephen R. Davis                                          Mgmt          For                            For

2.     Ratification of 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                                      Agenda Number:  934678915
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627J102
    Meeting Type:  Annual
    Meeting Date:  26-Oct-2017
          Ticker:  BRG
            ISIN:  US09627J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE APPROVAL OF THE AMENDMENT AND                         Mgmt          For                            For
       RESTATEMENT OF EACH OF THE AMENDED 2014
       INDIVIDUALS PLAN AND THE AMENDED 2014
       ENTITIES PLAN.

2.     THE APPROVAL OF THE ISSUANCES.                            Mgmt          For                            For

3.     DIRECTOR
       R. RAMIN KAMFAR                                           Mgmt          For                            For
       GARY T. KACHADURIAN                                       Mgmt          For                            For
       BRIAN D. BAILEY                                           Mgmt          For                            For
       I. BOBBY MAJUMDER                                         Mgmt          For                            For
       ROMANO TIO                                                Mgmt          For                            For

4.     THE RATIFICATION OF BDO USA, LLP AS THE                   Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.

5.     THE APPROVAL OF THE NON-BINDING, ADVISORY                 Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

6.     THE APPROVAL OF THE ADJOURNMENT.                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  934815424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen H. Belgrad                  Mgmt          For                            For

1.2    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.3    Election of Director: Suren S. Rana                       Mgmt          For                            For

1.4    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.5    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.6    Election of Director: Guang Yang                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Appointment of KPMG LLP as BrightSphere's                 Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act 2006.

4.     Authorization of BrightSphere's Board of                  Mgmt          For                            For
       Directors to determine the remuneration of
       KPMG LLP.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

6.     Advisory vote to approve the Directors'                   Mgmt          For                            For
       Remuneration Report.

7.     Approval of the form of Amendment to the                  Mgmt          For                            For
       share repurchase contract and repurchase
       authorization.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934767306
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Paul B. Murphy as a Class I                   Mgmt          For                            For
       Director

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm of the
       Company for fiscal year 2018

3.     Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 CAI INTERNATIONAL, INC.                                                                     Agenda Number:  934782423
--------------------------------------------------------------------------------------------------------------------------
        Security:  12477X106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  CAI
            ISIN:  US12477X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathryn G. Jackson                                        Mgmt          For                            For
       Andrew S. Ogawa                                           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.

4.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       increase the total number of authorized
       shares of preferred stock from 5,000,000
       shares to 10,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  934824738
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Richard N. Massey                                         Mgmt          For                            For

2.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on the compensation paid to our
       named executive officers.

3.     Selection, on a non-binding advisory basis,               Mgmt          1 Year                         For
       of the frequency (annual or "1 Year",
       biennial or "2 Years", or triennial or "3
       Years") with which we solicit future
       non-binding advisory votes on the
       compensation paid to our named executive
       officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CAPELLA EDUCATION COMPANY                                                                   Agenda Number:  934713365
--------------------------------------------------------------------------------------------------------------------------
        Security:  139594105
    Meeting Type:  Special
    Meeting Date:  19-Jan-2018
          Ticker:  CPLA
            ISIN:  US1395941057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE MERGER PROPOSAL: TO APPROVE THE                       Mgmt          For                            For
       AGREEMENT AND PLAN OF MERGER, DATED AS OF
       OCTOBER 29, 2017 (THE "MERGER AGREEMENT"),
       BY AND AMONG CAPELLA EDUCATION COMPANY
       ("CAPELLA"), STRAYER EDUCATION, INC. AND
       SARG SUB, INC., THE MERGER AND OTHER
       TRANSACTIONS CONTEMPLATED BY THE MERGER
       AGREEMENT.

2.     THE ADJOURNMENT PROPOSAL: TO APPROVE THE                  Mgmt          For                            For
       ADJOURNMENT OF THE CAPELLA SPECIAL MEETING
       TO ANOTHER TIME AND PLACE IF NECESSARY OR
       APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO
       APPROVE OF THE MERGER AGREEMENT, THE MERGER
       AND THE OTHER TRANSACTIONS CONTEMPLATED BY
       THE MERGER AGREEMENT.

3.     THE ADVISORY COMPENSATION PROPOSAL: TO                    Mgmt          Against                        Against
       APPROVE, ON A NON-BINDING, ADVISORY BASIS,
       THE COMPENSATION THAT MAY BECOME PAYABLE TO
       CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS
       BASED ON OR OTHERWISE RELATES TO THE
       MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934806817
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrison M. Bains, Jr.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934783095
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simon Rothman                                             Mgmt          For                            For
       Greg Schwartz                                             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 its fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CATALYST PHARMACEUTICALS, INC.                                                              Agenda Number:  934801451
--------------------------------------------------------------------------------------------------------------------------
        Security:  14888U101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CPRX
            ISIN:  US14888U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. McEnany                                        Mgmt          For                            For
       Philip H. Coelho                                          Mgmt          For                            For
       Charles B. O'Keeffe                                       Mgmt          For                            For
       David S. Tierney, M.D.                                    Mgmt          For                            For
       Richard J. Daly                                           Mgmt          For                            For
       Donald A. Denkhaus                                        Mgmt          For                            For

2.     To approve the Catalyst Pharmaceuticals,                  Mgmt          For                            For
       Inc. 2018 Stock Incentive Plan.

3.     To approve on an advisory basis the 2017                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

5.     To transact such other business as may                    Mgmt          For                            For
       properly come before the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934785176
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          Withheld                       Against
       Edwin S. Darden, Jr.                                      Mgmt          Withheld                       Against
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. Tommy Elliott, IV                                    Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          Withheld                       Against
       Louis McMurray                                            Mgmt          Withheld                       Against
       William S. Smittcamp                                      Mgmt          Withheld                       Against
       Gary D. Gall                                              Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       Karen A. Musson                                           Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe Horwath LLP as the
       independent registered public accounting
       firm for the Company's 2018 Fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHATHAM LODGING TRUST                                                                       Agenda Number:  934763500
--------------------------------------------------------------------------------------------------------------------------
        Security:  16208T102
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CLDT
            ISIN:  US16208T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. Gerald Goldsmith                                       Mgmt          For                            For
       Rolf E. Ruhfus                                            Mgmt          For                            For
       Jeffrey H. Fisher                                         Mgmt          For                            For
       Thomas J. Crocker                                         Mgmt          For                            For
       Robert Perlmutter                                         Mgmt          For                            For
       Jack P. DeBoer                                            Mgmt          For                            For
       Miles Berger                                              Mgmt          For                            For
       Edwin B. Brewer, Jr.                                      Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accountants.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COHERUS BIOSCIENCES INC                                                                     Agenda Number:  934781471
--------------------------------------------------------------------------------------------------------------------------
        Security:  19249H103
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  CHRS
            ISIN:  US19249H1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christos Richards                                         Mgmt          For                            For
       V. Bryan Lawlis, Ph.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 fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 CONCERT PHARMACEUTICALS, INC.                                                               Agenda Number:  934812478
--------------------------------------------------------------------------------------------------------------------------
        Security:  206022105
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  CNCE
            ISIN:  US2060221056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Barton Hutt                                         Mgmt          For                            For
       Wilfred Jaeger                                            Mgmt          For                            For
       Roger Tung                                                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED WATER CO. LTD.                                                                 Agenda Number:  934767964
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23773107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  CWCO
            ISIN:  KYG237731073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Wilmer F. Pergande                                        Mgmt          For                            For
       Leonard J. Sokolow                                        Mgmt          For                            For
       Raymond Whittaker                                         Mgmt          For                            For

2.     An advisory vote on executive compensation.               Mgmt          For                            For

3.     The ratification of the selection of Marcum               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018, at the
       remuneration to be determined by the Audit
       Committee of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934755414
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. SCHULTE                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  934673965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KONSTANTINOS                        Mgmt          Against                        Against
       ZACHARATOS

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG (HELLAS) CERTIFIED AUDITORS
       ACCOUNTANTS S.A., AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 COUPA SOFTWARE INCORPORATED                                                                 Agenda Number:  934785607
--------------------------------------------------------------------------------------------------------------------------
        Security:  22266L106
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  COUP
            ISIN:  US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Siboni                                              Mgmt          For                            For
       Tayloe Stansbury                                          Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory (non-binding) vote on the                        Mgmt          1 Year                         For
       frequency of named executive officer
       compensation votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934768132
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       William J. Grubbs                                         Mgmt          For                            For
       W. Larry Cash                                             Mgmt          For                            For
       Thomas C. Dircks                                          Mgmt          For                            For
       Gale Fitzgerald                                           Mgmt          For                            For
       Richard M. Mastaler                                       Mgmt          For                            For
       Mark Perlberg                                             Mgmt          For                            For
       Joseph A. Trunfio, PhD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 CU BANCORP                                                                                  Agenda Number:  934662912
--------------------------------------------------------------------------------------------------------------------------
        Security:  126534106
    Meeting Type:  Special
    Meeting Date:  24-Aug-2017
          Ticker:  CUNB
            ISIN:  US1265341065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     MERGER PROPOSAL: TO APPROVE THE PRINCIPAL                 Mgmt          For                            For
       TERMS OF THE AGREEMENT AND PLAN OF MERGER,
       DATED AS OF APRIL 5, 2017, BY AND BETWEEN
       PACWEST BANCORP AND CU BANCORP, AS SUCH
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       REFERRED TO AS THE MERGER PROPOSAL.

2.     ADJOURNMENT PROPOSAL: TO APPROVE ONE OR                   Mgmt          For                            For
       MORE ADJOURNMENTS OF THE SPECIAL MEETING,
       IF NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE INSUFFICIENT VOTES
       AT THE TIME OF THE SPECIAL MEETING TO
       APPROVE THE MERGER PROPOSAL, REFERRED TO AS
       THE ADJOURNMENT PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUTERA, INC.                                                                                Agenda Number:  934807148
--------------------------------------------------------------------------------------------------------------------------
        Security:  232109108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  CUTR
            ISIN:  US2321091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Apfelberg, MD                                    Mgmt          For                            For
       Greg A. Barrett                                           Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          Withheld                       Against
       Timothy J. O'Shea                                         Mgmt          For                            For
       J. Daniel Plants                                          Mgmt          For                            For
       James A. Reinstein                                        Mgmt          For                            For
       Clinton H. Severson                                       Mgmt          For                            For

2.     Ratification of BDO USA, LLP as the                       Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2018.

3.     Non-binding advisory vote on the                          Mgmt          For                            For
       compensation of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934724128
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement of Plan and Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp. ("Vistra Energy") and Dynegy Inc.
       ("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 a non-binding advisory vote on                    Mgmt          For                            For
       compensation payable to executive officers
       of Dynegy in connection with the Merger.

3.     Approve the adjournment of the Dynegy                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EDUCATION REALTY TRUST, INC.                                                                Agenda Number:  934758155
--------------------------------------------------------------------------------------------------------------------------
        Security:  28140H203
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  EDR
            ISIN:  US28140H2031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John V. Arabia                                            Mgmt          For                            For
       Randall L. Churchey                                       Mgmt          For                            For
       Kimberly K. Schaefer                                      Mgmt          For                            For
       Howard A. Silver                                          Mgmt          For                            For
       John T. Thomas                                            Mgmt          For                            For
       Thomas Trubiana                                           Mgmt          For                            For
       Wendell W. Weakley                                        Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018 (Proposal 2)

3.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENGILITY HOLDINGS, INC.                                                                     Agenda Number:  934782308
--------------------------------------------------------------------------------------------------------------------------
        Security:  29286C107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  EGL
            ISIN:  US29286C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katharina G. McFarland                                    Mgmt          For                            For
       Lynn A. Dugle                                             Mgmt          For                            For
       Charles S. Ream                                           Mgmt          For                            For
       David J. Topper                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 ENTERPRISE FINANCIAL SERVICES CORP                                                          Agenda Number:  934741681
--------------------------------------------------------------------------------------------------------------------------
        Security:  293712105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  EFSC
            ISIN:  US2937121059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Q. Arnold                                            Mgmt          For                            For
       Michael A. DeCola                                         Mgmt          For                            For
       John S. Eulich                                            Mgmt          For                            For
       Robert E. Guest, Jr.                                      Mgmt          For                            For
       James M. Havel                                            Mgmt          For                            For
       Judith S. Heeter                                          Mgmt          For                            For
       Michael R. Holmes                                         Mgmt          For                            For
       Nevada A. Kent, IV                                        Mgmt          For                            For
       James B. Lally                                            Mgmt          For                            For
       Michael T. Normile                                        Mgmt          For                            For
       Eloise E. Schmitz                                         Mgmt          For                            For
       Sandra A. Van Trease                                      Mgmt          For                            For

2.     Proposal A, ratification of the selection                 Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm.

3.     Proposal B, an advisory (non-binding) vote                Mgmt          For                            For
       to approve our executive compensation.

4.     Proposal C, approval of the Amended and                   Mgmt          For                            For
       Restated 2018 Stock Incentive Plan.

5.     Proposal D, approval of the 2018 Employee                 Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934774135
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Crain                                             Mgmt          For                            For
       Wilson B. Handler                                         Mgmt          For                            For
       John J. Hannan                                            Mgmt          For                            For
       Rajen Mahagaokar                                          Mgmt          For                            For

2.     Approval of the advisory vote on executive                Mgmt          For                            For
       compensation ("Say-on-Pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ESPERION THERAPEUTICS INC                                                                   Agenda Number:  934779123
--------------------------------------------------------------------------------------------------------------------------
        Security:  29664W105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ESPR
            ISIN:  US29664W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Jeffrey                    Mgmt          For                            For
       Berkowitz, J.D.

1b.    Election of Class II Director: Antonio M.                 Mgmt          Abstain                        Against
       Gotto Jr., M.D., D.Phil.

1c.    Election of Class II Director: Nicole                     Mgmt          For                            For
       Vitullo

2.     To approve the advisory resolution on the                 Mgmt          For                            For
       compensation of our named executive
       officers

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EVERI HOLDINGS INC.                                                                         Agenda Number:  934805942
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034T103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  EVRI
            ISIN:  US30034T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       E. Miles Kilburn                                          Mgmt          For                            For
       Eileen F. Raney                                           Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       our named executive officers.

3.     Approval of an amendment to the Everi                     Mgmt          For                            For
       Holdings Inc. Amended and Restated 2014
       Equity Incentive Plan to remove the
       fungible share ratio provision.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTERRAN CORPORATION                                                                        Agenda Number:  934740184
--------------------------------------------------------------------------------------------------------------------------
        Security:  30227H106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  EXTN
            ISIN:  US30227H1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William M. Goodyear                 Mgmt          For                            For

1b.    Election of Director: James C. Gouin                      Mgmt          For                            For

1c.    Election of Director: John P. Ryan                        Mgmt          For                            For

1d.    Election of Director: Christopher T. Seaver               Mgmt          For                            For

1e.    Election of Director: Mark R. Sotir                       Mgmt          For                            For

1f.    Election of Director: Andrew J. Way                       Mgmt          For                            For

1g.    Election of Director: Ieda Gomes Yell                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       provided to Exterran Corporation's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Exterran Corporation's
       independent registered public accounting
       firm for fiscal year 2018.

4.     Approve an amendment to Exterran                          Mgmt          For                            For
       Corporation's Amended and Restated
       Certificate of Incorporation to eliminate
       the super-majority vote required for
       stockholders to amend the Company's Amended
       and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934683500
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJENDRA KHANNA                                           Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD                                       Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES TO APPROVE
       OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING JUNE 30, 2018.

5.     RATIFY AMENDMENT NO. 5 TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       WHICH EXTENDS THAT AGREEMENT THROUGH MAY
       31, 2018.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXTREME NETWORKS, INC. 2013 EQUITY
       INCENTIVE PLAN.

7.     HOLD A VOTE ON A STOCKHOLDER PROPOSAL                     Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIBROGEN, INC.                                                                              Agenda Number:  934789794
--------------------------------------------------------------------------------------------------------------------------
        Security:  31572Q808
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  FGEN
            ISIN:  US31572Q8087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Thomas B.                   Mgmt          For                            For
       Neff

1b.    Election of Class I Director: Jeffrey W.                  Mgmt          For                            For
       Henderson

1c.    Election of Class I Director: James A.                    Mgmt          For                            For
       Schoeneck

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of FibroGen's named executive
       officers, as disclosed in the proxy
       statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of the Board of Directors as the
       independent registered public accounting
       firm of FibroGen for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934693309
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R402
    Meeting Type:  Special
    Meeting Date:  17-Nov-2017
          Ticker:  FNFV
            ISIN:  US31620R4020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE REDEMPTION PROPOSAL, A                     Mgmt          For                            For
       PROPOSAL TO APPROVE THE REDEMPTION BY
       FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF
       ALL OF THE OUTSTANDING SHARES (THE
       REDEMPTION) OF FNFV GROUP COMMON STOCK FOR
       SHARES OF COMMON STOCK OF A WHOLLY OWNED
       SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC.
       (SPLITCO), AMOUNTING TO A REDEMPTION ON A
       PER SHARE BASIS OF EACH OUTSTANDING SHARE
       OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF
       COMMON STOCK, PAR VALUE $0.0001 PER SHARE,
       OF SPLITCO.

2.     TO APPROVE THE ADJOURNMENT PROPOSAL, A                    Mgmt          For                            For
       PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF
       THE SPECIAL MEETING BY FNF TO PERMIT
       FURTHER SOLICITATION OF PROXIES, IF
       NECESSARY OR APPROPRIATE, IF SUFFICIENT
       VOTES ARE NOT REPRESENTED AT THE SPECIAL
       MEETING TO APPROVE THE REDEMPTION PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY SOUTHERN CORPORATION                                                               Agenda Number:  934772016
--------------------------------------------------------------------------------------------------------------------------
        Security:  316394105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  LION
            ISIN:  US3163941053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: James B. Miller, Jr.                Mgmt          For                            For

1b.    Election of Director: Major General (Ret)                 Mgmt          For                            For
       David R. Bockel

1c.    Election of Director: Rodney D. Bullard                   Mgmt          For                            For

1d.    Election of Director: Wm. Millard Choate                  Mgmt          For                            For

1e.    Election of Director: Dr. Donald A. Harp,                 Mgmt          For                            For
       Jr.

1f.    Election of Director: Kevin S. King, Esq.                 Mgmt          For                            For

1g.    Election of Director: William C. Lankford,                Mgmt          For                            For
       Jr.

1h.    Election of Director: Gloria A. O'Neal                    Mgmt          For                            For

1i.    Election of Director: H. Palmer Proctor,                  Mgmt          For                            For
       Jr.

1j.    Election of Director: W. Clyde Shepherd III               Mgmt          For                            For

1k.    Election of Director: Rankin M. Smith, Jr.                Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 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 THE FISCAL YEAR ENDING DECEMBER
       31, 2018.

4.     To approve the Fidelity Southern                          Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL INSTITUTIONS, INC.                                                                Agenda Number:  934809255
--------------------------------------------------------------------------------------------------------------------------
        Security:  317585404
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  FISI
            ISIN:  US3175854047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Karl V. Anderson, Jr.                                     Mgmt          For                            For
       Dawn H. Burlew                                            Mgmt          For                            For
       Robert N. Latella                                         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 on the compensation of our
       named executive officers.

4.     Ratify the appointment of RSM US LLP as our               Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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 BANCORP                                                                               Agenda Number:  934784782
--------------------------------------------------------------------------------------------------------------------------
        Security:  318672706
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  FBP
            ISIN:  PR3186727065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Aurelio Aleman                      Mgmt          For                            For

1B.    Election of Director: Juan Acosta Reboyras                Mgmt          For                            For

1C.    Election of Director: Luz A. Crespo                       Mgmt          For                            For

1D.    Election of Director: Robert T. Gormley                   Mgmt          For                            For

1E.    Election of Director: John A. Heffern                     Mgmt          For                            For

1F.    Election of Director: Roberto R. Herencia                 Mgmt          For                            For

1G.    Election of Director: David I. Matson                     Mgmt          For                            For

1H.    Election of Director: Jose Menendez-Cortada               Mgmt          For                            For

2.     To approve on a non-binding basis the 2017                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers ("NEOs').

3.     To provide an advisory vote on the                        Mgmt          1 Year                         For
       frequency of future advisory votes on the
       Corporation's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST BUSINESS FINL SVCS INC.                                                               Agenda Number:  934775276
--------------------------------------------------------------------------------------------------------------------------
        Security:  319390100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  FBIZ
            ISIN:  US3193901002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Bugher                                            Mgmt          For                            For
       Corey A. Chambas                                          Mgmt          For                            For
       John J. Harris                                            Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Crowe Horwath                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934736781
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.C. Blankenship, Jr.                                     Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reincorporation and Merger, approved by the
       Board of Directors on February 27, 2018,
       pursuant to which the Corporation's state
       of incorporation would change from Nevada
       to Virginia, by means of the Corporation
       merging with and into a new Virginia
       Corporation, to be named "First Community
       Bankshares, Inc.".




--------------------------------------------------------------------------------------------------------------------------
 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 FOUNDATION INC.                                                                       Agenda Number:  934662710
--------------------------------------------------------------------------------------------------------------------------
        Security:  32026V104
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2017
          Ticker:  FFWM
            ISIN:  US32026V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ULRICH E. KELLER, JR.                                     Mgmt          For                            For
       SCOTT F. KAVANAUGH                                        Mgmt          For                            For
       JAMES BRAKKE                                              Mgmt          For                            For
       MAX BRIGGS                                                Mgmt          For                            For
       WARREN FIX                                                Mgmt          For                            For
       JOHN HAKOPIAN                                             Mgmt          For                            For
       GERALD LARSEN                                             Mgmt          For                            For
       MITCHELL M. ROSENBERG                                     Mgmt          For                            For
       JACOB SONENSHINE                                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF VAVRINEK,                    Mgmt          For                            For
       TRINE, DAY & CO. LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR THE YEAR ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  934777472
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Park                                                Mgmt          For                            For
       Eric N. Friedman                                          Mgmt          For                            For
       Laura Alber                                               Mgmt          For                            For
       Matthew Bromberg                                          Mgmt          For                            For
       Glenda Flanagan                                           Mgmt          For                            For
       Bradley Fluegel                                           Mgmt          For                            For
       Steven Murray                                             Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       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.




--------------------------------------------------------------------------------------------------------------------------
 FORESCOUT TECHNOLOGIES, INC.                                                                Agenda Number:  934772472
--------------------------------------------------------------------------------------------------------------------------
        Security:  34553D101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FSCT
            ISIN:  US34553D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Yehezkel                    Mgmt          For                            For
       Yeshurun

1b.    Election of Class I Director: Enrique Salem               Mgmt          For                            For

1c.    Election of Class I Director: Theresia Gouw               Mgmt          For                            For

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  934808253
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Denson                                            Mgmt          For                            For
       Adam Kriger                                               Mgmt          For                            For
       Brian Mariotti                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934662227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2017
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. MANHEIM                                           Mgmt          For                            For
       JEFFREY L. SCHWARTZ                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE ADOPTION OF THE FUTUREFUEL                 Mgmt          Against                        Against
       CORP. 2017 OMNIBUS INCENTIVE PLAN.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GETTY REALTY CORP.                                                                          Agenda Number:  934754020
--------------------------------------------------------------------------------------------------------------------------
        Security:  374297109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  GTY
            ISIN:  US3742971092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Leo Liebowitz                       Mgmt          For                            For

1b.    Election of Director: Milton Cooper                       Mgmt          For                            For

1c.    Election of Director: Philip E. Coviello                  Mgmt          For                            For

1d.    Election of Director: Christopher J.                      Mgmt          For                            For
       Constant

1e.    Election of Director: Richard E. Montag                   Mgmt          For                            For

1f.    Election of Director: Howard B. Safenowitz                Mgmt          For                            For

2.     ADVISORY (NON-BINDING) VOTE ON EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (SAY-ON-PAY).

3.     APPROVAL OF AMENDMENT TO CHARTER TO                       Mgmt          Against                        Against
       INCREASE THE NUMBER OF SHARES AUTHORIZED
       FOR ISSUANCE.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  934778892
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicki L. Avril                      Mgmt          For                            For

1B.    Election of Director: Donald L. Marsh                     Mgmt          For                            For

1C.    Election of Director: Bradford T. Ray                     Mgmt          For                            For

1D.    Election of Director: John H. Walker                      Mgmt          For                            For

1E.    Election of Director: John J. Wasz                        Mgmt          For                            For

1F.    Election of Director: Martin E. Welch, III                Mgmt          For                            For

1G.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 GMS INC                                                                                     Agenda Number:  934673991
--------------------------------------------------------------------------------------------------------------------------
        Security:  36251C103
    Meeting Type:  Annual
    Meeting Date:  18-Oct-2017
          Ticker:  GMS
            ISIN:  US36251C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: PETER C. BROWNING                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THERON I. GILLIAM                   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 THE GMS EQUITY INCENTIVE PLAN.                Mgmt          For                            For

5.     APPROVAL OF THE GMS INC. EMPLOYEE STOCK                   Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREEN DOT CORPORATION                                                                       Agenda Number:  934783475
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B     Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C     Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D     Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E     Election of Director: William I. Jacobs                   Mgmt          For                            For

1F     Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GROUPON, INC.                                                                               Agenda Number:  934810119
--------------------------------------------------------------------------------------------------------------------------
        Security:  399473107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  GRPN
            ISIN:  US3994731079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Angelakis                                         Mgmt          For                            For
       Peter Barris                                              Mgmt          For                            For
       Robert Bass                                               Mgmt          For                            For
       Eric Lefkofsky                                            Mgmt          For                            For
       Theodore Leonsis                                          Mgmt          For                            For
       Joseph Levin                                              Mgmt          For                            For
       Deborah Wahl                                              Mgmt          For                            For
       Rich Williams                                             Mgmt          For                            For
       Ann Ziegler                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal year
       2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of our named executive
       officers (i.e., once every one, two, or
       three years).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANMI FINANCIAL CORPORATION                                                                 Agenda Number:  934782269
--------------------------------------------------------------------------------------------------------------------------
        Security:  410495204
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  HAFC
            ISIN:  US4104952043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph K. Rho                       Mgmt          For                            For

1B.    Election of Director: John J. Ahn                         Mgmt          For                            For

1C.    Election of Director: Kiho Choi                           Mgmt          For                            For

1D.    Election of Director: Christie K. Chu                     Mgmt          For                            For

1E.    Election of Director: Harry Chung                         Mgmt          For                            For

1F.    Election of Director: Scott Diehl                         Mgmt          For                            For

1G.    Election of Director: C. G. Kum                           Mgmt          For                            For

1H.    Election of Director: David L. Rosenblum                  Mgmt          For                            For

1I.    Election of Director: Thomas J. Williams                  Mgmt          For                            For

1J.    Election of Director: Michael Yang                        Mgmt          For                            For

2.     To provide a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of our Named
       Executive Officers ("Say-on-Pay" vote).

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HC2 HOLDINGS, INC.                                                                          Agenda Number:  934798440
--------------------------------------------------------------------------------------------------------------------------
        Security:  404139107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  HCHC
            ISIN:  US4041391073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Philip A. Falcone                                         Mgmt          For                            For
       Wayne Barr, Jr.                                           Mgmt          For                            For
       Warren H. Gfeller                                         Mgmt          For                            For
       Lee S. Hillman                                            Mgmt          For                            For
       Robert V. Leffler, Jr.                                    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 the HC2 Holdings, Inc. Second                  Mgmt          Against                        Against
       Amended and Restated 2014 Omnibus Equity
       Award Plan.

4.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HCI GROUP, INC.                                                                             Agenda Number:  934814826
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416E103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HCI
            ISIN:  US40416E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Macchiarola                                         Mgmt          Withheld                       Against
       Harish Patel                                              Mgmt          Withheld                       Against

2.     Ratification of appointment of Dixon Hughes               Mgmt          For                            For
       Goodman, LLP as independent registered
       public accounting firm for fiscal year
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934729801
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806208
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  HEIA
            ISIN:  US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Wolfgang Mayrhuber                                        Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          For                            For
       INCLUDED IN THE HEICO CORPORATION 2012
       INCENTIVE COMPENSATION PLAN (THE "2012
       PLAN") AND RATIFICATION OF AWARDS MADE
       UNDER THE 2012 PLAN, WHICH AWARDS ARE
       SUBJECT TO THE RE-APPROVAL OF THE
       PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN

3.     APPROVAL OF THE HEICO CORPORATION 2018                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, FROM 75,000,000 SHARES TO
       150,000,000 SHARES

5.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION CLASS A COMMON STOCK,
       $0.01 PAR VALUE PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

7.     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 OCTOBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934738076
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian S. Charneski

1B.    Election of Director for one-year term:                   Mgmt          For                            For
       John A. Clees

1C.    Election of Director for one-year term:                   Mgmt          For                            For
       Kimberly T. Ellwanger

1D.    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen A. Dennis

1E.    Election of Director for one-year term:                   Mgmt          For                            For
       Deborah J. Gavin

1F.    Election of Director for one-year term:                   Mgmt          For                            For
       Jeffrey S. Lyon

1G.    Election of Director for one-year term:                   Mgmt          For                            For
       Gragg E. Miller

1H.    Election of Director for one-year term:                   Mgmt          For                            For
       Anthony B. Pickering

1I.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian L. Vance

1J.    Election of Director for one-year term: Ann               Mgmt          For                            For
       Watson

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation paid to named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as Heritage's independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 HERON THERAPEUTICS, INC.                                                                    Agenda Number:  934815284
--------------------------------------------------------------------------------------------------------------------------
        Security:  427746102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2018
          Ticker:  HRTX
            ISIN:  US4277461020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Tang                                             Mgmt          For                            For
       Barry D. Quart, Pharm.D                                   Mgmt          For                            For
       Robert H. Rosen                                           Mgmt          For                            For
       Craig A. Johnson                                          Mgmt          For                            For
       John W. Poyhonen                                          Mgmt          For                            For
       Christian Waage                                           Mgmt          For                            For

2.     To ratify the appointment of OUM & Co. LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2018.

3.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation paid to the Company's named
       executive officers during the year ended
       December 31, 2017.

4.     To amend the Company's Certificate of                     Mgmt          For                            For
       Incorporation to increase the aggregate
       number of authorized shares of common stock
       by 50,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOMESTREET, INC.                                                                            Agenda Number:  934795521
--------------------------------------------------------------------------------------------------------------------------
        Security:  43785V102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HMST
            ISIN:  US43785V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS I DIRECTOR: SCOTT M.                    Mgmt          For                            For
       BOGGS

1.2    ELECTION OF CLASS I DIRECTOR: MARK R.                     Mgmt          For                            For
       PATTERSON

1.3    ELECTION OF CLASS I DIRECTOR: DOUGLAS I.                  Mgmt          For                            For
       SMITH

2.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          For                            For
       BASIS THE COMPENSATION OF HOMESTREET,
       INC.'S NAMED EXECUTIVE OFFICERS

3.     TO APPROVE ON AN ADVISORY (NON-BINDING)                   Mgmt          1 Year                         For
       BASIS THE FREQUENCY OF FUTURE ADVISORY
       (NON-BINDING) SHAREHOLDER VOTES ON
       EXECUTIVE COMPENSATION

4.     TO RATIFY ON AN ADVISORY (NON-BINDING)                    Mgmt          For                            For
       BASIS THE APPOINTMENT OF DELOITTE & TOUCHE
       LLP AS HOMESTREET, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 HOOKER FURNITURE CORPORATION                                                                Agenda Number:  934810501
--------------------------------------------------------------------------------------------------------------------------
        Security:  439038100
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  HOFT
            ISIN:  US4390381006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Toms, Jr.                                         Mgmt          For                            For
       W Christopher Beeler Jr                                   Mgmt          For                            For
       Paulette Garafalo                                         Mgmt          For                            For
       John L. Gregory, III                                      Mgmt          For                            For
       Tonya H. Jackson                                          Mgmt          For                            For
       E. Larry Ryder                                            Mgmt          For                            For
       Ellen C. Taaffe                                           Mgmt          For                            For
       Henry G. Williamson, Jr                                   Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year ending
       February 3, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  934650018
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2017
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD D. BYUN                                            Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JINHO DOO                                                 Mgmt          For                            For
       DAISY Y. HA                                               Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       STEVEN S. KOH                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       JOHN R. TAYLOR                                            Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  934817834
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Byun                                            Mgmt          For                            For
       Steven J. Didion                                          Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Jin Chul Jhung                                            Mgmt          For                            For
       Kevin S. Kim                                              Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Chung Hyun Lee                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       John R. Taylor                                            Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to our
       "Named Executive Officers" as described in
       the Proxy Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2018.

4.     Approval, on an advisory and nonbinding                   Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on executive compensation, as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934764615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1.b    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1.c    Election of Class I Director: Pascale Witz                Mgmt          Against                        Against

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of our named
       executive officers.

5.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

6.     Approval of our Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934663546
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN N. GOLD                                             Mgmt          Withheld                       Against
       BENNETT VAN DE BUNT                                       Mgmt          For                            For
       RON K. BARGER                                             Mgmt          Withheld                       Against
       PAUL E. WILSON                                            Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          Against                        Against
       RESTATED 2016 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOWARD BANCORP, INC.                                                                        Agenda Number:  934708883
--------------------------------------------------------------------------------------------------------------------------
        Security:  442496105
    Meeting Type:  Special
    Meeting Date:  27-Dec-2017
          Ticker:  HBMD
            ISIN:  US4424961054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF UP TO 9,143,230                Mgmt          For                            For
       SHARES OF HOWARD BANCORP, INC. ("HOWARD")
       COMMON STOCK AS CONSIDERATION FOR HOWARD'S
       PENDING ACQUISITION OF FIRST MARINER BANK
       (DUE TO SPACE LIMITS, SEE PROXY STATEMENT
       FOR THE FULL TEXT OF PROPOSAL 1)

2.     TO APPROVE THE HOWARD BANCORP, INC. 2017                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE THE ADJOURNMENT OF THE HOWARD                  Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE SHARES
       ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 HOWARD BANCORP, INC.                                                                        Agenda Number:  934783413
--------------------------------------------------------------------------------------------------------------------------
        Security:  442496105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  HBMD
            ISIN:  US4424961054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard Feinglass*                                         Mgmt          For                            For
       John J. Keenan*                                           Mgmt          For                            For
       Robert D. Kunisch, Jr.*                                   Mgmt          For                            For
       Kenneth C. Lundeen*                                       Mgmt          For                            For
       Thomas P. O'Neill*                                        Mgmt          For                            For
       W. Gary Dorsch#                                           Mgmt          For                            For
       Michael B. High#                                          Mgmt          For                            For
       James T. Dresher, Jr.+                                    Mgmt          For                            For
       Jack E. Steil+                                            Mgmt          For                            For

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve the compensation of the
       Company's named executive officers.

3.     To ratify the appointment of Dixon Hughes                 Mgmt          For                            For
       Goodman LLP as the independent registered
       public accounting firm to audit the
       Company's financial statements for 2018.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934788069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Juan Carlos Torres Carretero as a                Mgmt          Against                        Against
       Class III Director for a 3-year term.

2.     To elect Julian Diaz Gonzalez as a Class                  Mgmt          Against                        Against
       III Director for a 3-year term.

3.     To elect Joseph DiDomizio as a Class III                  Mgmt          Against                        Against
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2018.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HURCO COMPANIES, INC.                                                                       Agenda Number:  934724332
--------------------------------------------------------------------------------------------------------------------------
        Security:  447324104
    Meeting Type:  Annual
    Meeting Date:  15-Mar-2018
          Ticker:  HURC
            ISIN:  US4473241044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Aaro                                            Mgmt          For                            For
       Robert W. Cruickshank                                     Mgmt          For                            For
       Michael Doar                                              Mgmt          For                            For
       Timothy J. Gardner                                        Mgmt          For                            For
       Jay C. Longbottom                                         Mgmt          For                            For
       Andrew Niner                                              Mgmt          For                            For
       Richard Porter                                            Mgmt          For                            For
       Janaki Sivanesan                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Appointment of RSM US LLP as our                          Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 HYSTER-YALE MATERIALS HANDLING,INC.                                                         Agenda Number:  934756024
--------------------------------------------------------------------------------------------------------------------------
        Security:  449172105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  HY
            ISIN:  US4491721050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James B. Bemowski                                         Mgmt          For                            For
       J.C. Butler, Jr.                                          Mgmt          For                            For
       Carolyn Corvi                                             Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       H. Vincent Poor                                           Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Claiborne R Rankin                                        Mgmt          For                            For
       John M. Stropki                                           Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For
       Eugene Wong                                               Mgmt          For                            For

2.     Proposal to confirm the appointment of                    Mgmt          For                            For
       Ernst & Young, LLP, as the independent
       registered public accounting firm of the
       Company, for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ICHOR HOLDINGS LTD                                                                          Agenda Number:  934785570
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4740B105
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  ICHR
            ISIN:  KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Andrew Kowal                        Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IMPERVA INC                                                                                 Agenda Number:  934742974
--------------------------------------------------------------------------------------------------------------------------
        Security:  45321L100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  IMPV
            ISIN:  US45321L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger Sippl                                               Mgmt          For                            For
       Allan Tessler                                             Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE NON-BINDING                       Mgmt          For                            For
       ADVISORY RESOLUTION RELATING TO NAMED
       EXECUTIVE OFFICER COMPENSATION.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF THE                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934750666
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Gates                                                Mgmt          For                            For
       Harold R. Logan, 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 December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTL FCSTONE INC.                                                                           Agenda Number:  934717060
--------------------------------------------------------------------------------------------------------------------------
        Security:  46116V105
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          Ticker:  INTL
            ISIN:  US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Anderson                                          Mgmt          For                            For
       Scott J. Branch                                           Mgmt          For                            For
       John Fowler                                               Mgmt          For                            For
       Edward J. Grzybowski                                      Mgmt          For                            For
       Daryl K. Henze                                            Mgmt          For                            For
       Steven Kass                                               Mgmt          For                            For
       Bruce W. Krehbiel                                         Mgmt          For                            For
       Sean M. O'Connor                                          Mgmt          For                            For
       Eric Parthemore                                           Mgmt          For                            For
       John Radziwill                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the 2018 fiscal year.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution relating to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934740677
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Colin D. Meadows                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IXYS CORPORATION                                                                            Agenda Number:  934661857
--------------------------------------------------------------------------------------------------------------------------
        Security:  46600W106
    Meeting Type:  Annual
    Meeting Date:  31-Aug-2017
          Ticker:  IXYS
            ISIN:  US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD L. FEUCHT                                          Mgmt          For                            For
       SAMUEL KORY                                               Mgmt          For                            For
       S. JOON LEE                                               Mgmt          For                            For
       TIMOTHY A. RICHARDSON                                     Mgmt          For                            For
       UZI SASSON                                                Mgmt          For                            For
       JAMES M. THORBURN                                         Mgmt          For                            For
       KENNETH D. WONG                                           Mgmt          For                            For
       NATHAN ZOMMER                                             Mgmt          For                            For

2.     TO APPROVE AN INCREASE OF 400,000 SHARES OF               Mgmt          For                            For
       OUR COMMON STOCK UNDER THE AMENDED AND
       RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY.

4.     FREQUENCY OF THE NAMED EXECUTIVE OFFICER                  Mgmt          1 Year                         For
       COMPENSATION VOTE.

5.     TO RATIFY THE SELECTION OF BDO USA, LLP AS                Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR ITS
       FISCAL YEAR ENDING MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAGGED PEAK ENERGY INC.                                                                     Agenda Number:  934800740
--------------------------------------------------------------------------------------------------------------------------
        Security:  47009K107
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  JAG
            ISIN:  US47009K1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles D. Davidson                                       Mgmt          For                            For
       Roger L. Jarvis                                           Mgmt          For                            For
       Blake A. Webster                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG for the                    Mgmt          For                            For
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JOUNCE THERAPEUTICS, INC.                                                                   Agenda Number:  934812771
--------------------------------------------------------------------------------------------------------------------------
        Security:  481116101
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  JNCE
            ISIN:  US4811161011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Duncan Higgons                                         Mgmt          For                            For
       Robert Tepper, M.D.                                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934762495
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: William P. Tully                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KBR, INC.                                                                                   Agenda Number:  934763245
--------------------------------------------------------------------------------------------------------------------------
        Security:  48242W106
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  KBR
            ISIN:  US48242W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark E. Baldwin                     Mgmt          For                            For

1B.    Election of Director: James R. Blackwell                  Mgmt          For                            For

1C.    Election of Director: Stuart J. B. Bradie                 Mgmt          For                            For

1D.    Election of Director: Loren K. Carroll                    Mgmt          For                            For

1E.    Election of Director: Umberto della Sala                  Mgmt          For                            For

1F.    Election of Director: Lester L. Lyles                     Mgmt          For                            For

1G.    Election of Director: Wendy M. Masiello                   Mgmt          For                            For

1H.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1I.    Election of Director: Ann D. Pickard                      Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm to audit the consolidated financial
       statements for KBR,Inc. as of and for the
       year ending December 31, 2018.

3.     Advisory vote to approve KBR's named                      Mgmt          For                            For
       executive officers' compensation.

4.     Approve the First Amendment to the KBR,                   Mgmt          For                            For
       Inc. 2009 Employee Stock Purchase Plan, as
       amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KIMBALL ELECTRONICS, INC.                                                                   Agenda Number:  934678852
--------------------------------------------------------------------------------------------------------------------------
        Security:  49428J109
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  KE
            ISIN:  US49428J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       GEOFFREY L. STRINGER                                      Mgmt          Withheld                       Against
       GREGORY A. THAXTON                                        Mgmt          Withheld                       Against

2.     RATIFY THE APPOINTMENT OF DELOITTE &                      Mgmt          For                            For
       TOUCHE, LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934770581
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of Amended and Restated                         Mgmt          For                            For
       Certificate of Incorporation to declassify
       our board of directors and make other
       ministerial changes

2.     DIRECTOR
       Michael P. Kehoe                                          Mgmt          For                            For
       Steven J. Bensinger                                       Mgmt          For                            For
       Anne C. Kronenberg                                        Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       James J. Ritchie                                          Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For
       Gregory M. Share                                          Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for fiscal year
       2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934736058
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Markison                                            Mgmt          For                            For
       Gary Pruden                                               Mgmt          For                            For
       Kenneth Pucel                                             Mgmt          For                            For
       Dr. James Thrall                                          Mgmt          For                            For

2.     To approve an amendment to our Charter to                 Mgmt          For                            For
       eliminate the supermajority voting
       requirement for amendments to certain
       provisions of our Charter.

3.     To approve an amendment to our Charter to                 Mgmt          For                            For
       permit the holders of at least a majority
       of our common stock to call special
       meetings of the stockholders.

4.     To approve an amendment to our Charter to                 Mgmt          For                            For
       delete various provisions related to our
       former sponsor that are no longer
       applicable.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LASALLE HOTEL PROPERTIES                                                                    Agenda Number:  934743964
--------------------------------------------------------------------------------------------------------------------------
        Security:  517942108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  LHO
            ISIN:  US5179421087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Barnello                                       Mgmt          For                            For
       Denise M. Coll                                            Mgmt          For                            For
       Jeffrey T. Foland                                         Mgmt          For                            For
       Darryl Hartley-Leonard                                    Mgmt          For                            For
       Jeffrey L. Martin                                         Mgmt          For                            For
       Stuart L. Scott                                           Mgmt          For                            For
       Donald A. Washburn                                        Mgmt          For                            For

2.     To ratify the appointment of the Company's                Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       bylaws to allow shareholders to amend the
       bylaws by a majority vote of the
       outstanding shares entitled to be cast on
       the matter.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934762623
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol B. Moerdyk                                          Mgmt          For                            For
       John C. Orr                                               Mgmt          For                            For

2.     Approve, on an advisory and non-binding                   Mgmt          For                            For
       basis, the 2017 compensation of the
       Company's named executives.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Libbey's independent
       auditors for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934812567
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Michael J. Malone                                         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.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934723619
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Special
    Meeting Date:  28-Feb-2018
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF THE                  Mgmt          For                            For
       COMPANY'S COMMON STOCK PURSUANT TO THE
       MERGER AGREEMENT DATED DECEMBER 22, 2017
       AMONG THE COMPANY, TAYLOR PARENT, LLC AND
       THE OTHER PARTIES THERETO, PROVIDING FOR
       THE ACQUISITION BY THE COMPANY OF TAYLOR
       HOLDCO,LLC.

2.     TO APPROVE THE "GOLDEN PARACHUTE"                         Mgmt          For                            For
       COMPENSATION THAT MAY BE PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE ACQUISITION.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934822796
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Ronald Shiftan                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Craig Phillips                                            Mgmt          For                            For
       Bruce Pollack                                             Mgmt          For                            For
       Michael J. Jeary                                          Mgmt          For                            For
       John Koegel                                               Mgmt          For                            For
       Cherrie Nanninga                                          Mgmt          For                            For
       Dennis E. Reaves                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Sara Genster Robling                                      Mgmt          For                            For
       Michael Schnabel                                          Mgmt          For                            For
       William U. Westerfield                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2000
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 LIMELIGHT NETWORKS, INC.                                                                    Agenda Number:  934796890
--------------------------------------------------------------------------------------------------------------------------
        Security:  53261M104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  LLNW
            ISIN:  US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Bewsher                                              Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOXO ONCOLOGY, INC.                                                                         Agenda Number:  934806502
--------------------------------------------------------------------------------------------------------------------------
        Security:  548862101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  LOXO
            ISIN:  US5488621013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua H. Bilenker, M.D                                   Mgmt          For                            For
       Steve D. Harr, M.D.                                       Mgmt          For                            For
       Tim M. Mayleben                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

4.     To recommend a non-binding advisory                       Mgmt          1 Year                         For
       resolution on the frequency of stockholder
       votes on executive compensation.

5.     To approve amendments to Loxo Oncology,                   Mgmt          Against                        Against
       Inc.'s 2014 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 MADRIGAL PHARMACEUTICALS INC.                                                               Agenda Number:  934819054
--------------------------------------------------------------------------------------------------------------------------
        Security:  558868105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  MDGL
            ISIN:  US5588681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rebecca Taub, M.D.                                        Mgmt          For                            For
       Fred B. Craves, Ph.D.                                     Mgmt          For                            For

2.     Proposal to ratify the selection of                       Mgmt          For                            For
       PricewaterhouseCoopers LLP as Madrigal
       Pharmaceuticals, Inc.'s 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, the compensation of
       Madrigal Pharmaceuticals, Inc.'s named
       executive officers, as disclosed pursuant
       to the compensation disclosure rules of the
       Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934694490
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Special
    Meeting Date:  04-Dec-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

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, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO MAINSOURCE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS OR
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES BY
       MAINSOURCE IN FAVOR OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 MARLIN BUSINESS SERVICES CORP.                                                              Agenda Number:  934806540
--------------------------------------------------------------------------------------------------------------------------
        Security:  571157106
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  MRLN
            ISIN:  US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Calamari                                          Mgmt          For                            For
       Lawrence J. DeAngelo                                      Mgmt          For                            For
       Scott Heimes                                              Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Matthew J. Sullivan                                       Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       James W. Wert                                             Mgmt          For                            For

2.     To hold an advisory vote on the                           Mgmt          For                            For
       compensation of the Corporation's named
       executive officers, as described in the
       Proxy Statement under Executive
       Compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  934816628
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willard H. Dere, M.D.                                     Mgmt          For                            For

2.     To ratify the selection 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.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934711068
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2018
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       FREDERICK V. MOORE                                        Mgmt          For                            For
       BECKY S. SHULMAN                                          Mgmt          For                            For

2.     TO APPROVE BY A NON-BINDING ADVISORY VOTE,                Mgmt          Against                        Against
       THE COMPENSATION OF OUR "NAMED EXECUTIVE
       OFFICERS" (A SAY-ON-PAY VOTE).

3.     TO APPROVE AN AMENDMENT TO ARTICLE FOURTH                 Mgmt          For                            For
       OF THE COMPANY'S CERTIFICATE OF
       INCORPORATION WHICH WOULD INCREASE THE
       TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK, PAR VALUE $0.01 PER SHARE, OF THE
       COMPANY, TO 30 MILLION SHARES FROM 15
       MILLION SHARES.

4.     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED META FINANCIAL GROUP, INC. 2002
       OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO
       INCREASE THE AGGREGATE NUMBER OF SHARES
       THAT MAY BE ISSUED PURSUANT TO THE 2002
       PLAN FROM 1,150,000 SHARES TO 1,600,000
       SHARES.

5.     TO RATIFY THE APPOINTMENT BY THE BOARD OF                 Mgmt          For                            For
       DIRECTORS OF INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT
       AUDITORS OF THE COMPANY'S FINANCIAL
       STATEMENTS FOR THE YEAR ENDING SEPTEMBER
       30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 META FINANCIAL GROUP, INC.                                                                  Agenda Number:  934816248
--------------------------------------------------------------------------------------------------------------------------
        Security:  59100U108
    Meeting Type:  Special
    Meeting Date:  29-May-2018
          Ticker:  CASH
            ISIN:  US59100U1088
--------------------------------------------------------------------------------------------------------------------------

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 9, 2018, by and among
       Meta Financial Group, Inc. ("Meta") and its
       wholly-owned bank subsidiary, MetaBank, and
       Crestmark Bancorp, Inc. and its
       wholly-owned bank subsidiary, Crestmark
       Bank (the "merger agreement"), and approve
       the merger and the other transactions
       contemplated by the merger agreement,
       including the issuance of shares of Meta
       common stock, par value $0.01 per share
       ("Meta common stock"), in connection with
       the merger (the "Meta merger proposal").

2.     To approve an amendment to Article Fourth                 Mgmt          For                            For
       of Meta's Certificate of Incorporation to
       increase the number of authorized shares of
       Meta common stock to 90 million shares from
       30 million shares for the purpose of
       affecting a three-for-one forward split of
       issued and outstanding shares of Meta
       common stock.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Meta special meeting, if necessary or
       appropriate, including adjournments to
       permit the further solicitation of proxies
       in favor of the Meta merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL GENERAL HOLDINGS CORP.                                                             Agenda Number:  934773400
--------------------------------------------------------------------------------------------------------------------------
        Security:  636220303
    Meeting Type:  Annual
    Meeting Date:  07-May-2018
          Ticker:  NGHC
            ISIN:  US6362203035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald T. DeCarlo                                         Mgmt          For                            For
       Patrick Fallon                                            Mgmt          For                            For
       Barry Karfunkel                                           Mgmt          For                            For
       Robert Karfunkel                                          Mgmt          For                            For
       John Marshaleck                                           Mgmt          For                            For
       John Nichols                                              Mgmt          For                            For
       Barbara Paris                                             Mgmt          For                            For
       Barry D. Zyskind                                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditor for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  934810753
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Nathaniel H. Taylor                                       Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2018

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers

4.     Determine, in a non-binding advisory vote,                Mgmt          1 Year                         For
       whether a non- binding stockholder vote to
       approve the compensation paid to the named
       executive officers should occur every one,
       two or three years

5.     Approve the National Vision Holdings, Inc.                Mgmt          For                            For
       2018 Associate Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 SENIOR INVESTMENT GROUP INC.                                                            Agenda Number:  934808431
--------------------------------------------------------------------------------------------------------------------------
        Security:  648691103
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  SNR
            ISIN:  US6486911034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Virgis W. Colbert                                         Mgmt          Withheld                       Against
       C. van der H. Holstein                                    Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Senior Investment
       Group Inc. for fiscal year 2018.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934790254
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Dondero                                             Mgmt          For                            For
       Brian Mitts                                               Mgmt          For                            For
       Edward Constantino                                        Mgmt          For                            For
       Scott Kavanaugh                                           Mgmt          For                            For
       Arthur Laffer                                             Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 NN, INC.                                                                                    Agenda Number:  934766695
--------------------------------------------------------------------------------------------------------------------------
        Security:  629337106
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  NNBR
            ISIN:  US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Brunner                                         Mgmt          For                            For
       Richard D. Holder                                         Mgmt          For                            For
       David L. Pugh                                             Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of the named executive
       officers of NN, Inc.

3.     Advisory vote to ratify the selection of                  Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP as registered
       independent public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORTHEAST BANCORP                                                                           Agenda Number:  934683536
--------------------------------------------------------------------------------------------------------------------------
        Security:  663904209
    Meeting Type:  Annual
    Meeting Date:  17-Nov-2017
          Ticker:  NBN
            ISIN:  US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT R. GLAUBER                                         Mgmt          For                            For
       RICHARD WAYNE                                             Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY, NON-BINDING                   Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF RSM US LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JUNE 30, 2018.

4.     TO RATIFY THE NORTHEAST BANCORP AMENDED AND               Mgmt          For                            For
       RESTATED 2010 STOCK OPTION AND INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934737935
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mauricio Gutierrez                                        Mgmt          For                            For
       John F. Chlebowski                                        Mgmt          For                            For
       Kirkland B. Andrews                                       Mgmt          For                            For
       John Chillemi                                             Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For

2.     To approve, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934724419
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet Plaut                         Mgmt          For                            For
       Giesselman

1B.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1C.    Election of Director: Larry B. Porcellato                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2018.

3.     Approval, on an advisory basis, of OMNOVA's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 OOMA INC                                                                                    Agenda Number:  934800346
--------------------------------------------------------------------------------------------------------------------------
        Security:  683416101
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  OOMA
            ISIN:  US6834161019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Andrew Galligan                                           Mgmt          For                            For
       William D. Pearce                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       its fiscal year ending January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOPEDIATRICS CORP.                                                                       Agenda Number:  934818519
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752L100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  KIDS
            ISIN:  US68752L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernie B. Berry, III                                      Mgmt          For                            For
       Stephen F. Burns                                          Mgmt          For                            For
       Marie C. Infante                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIFIC MERCANTILE BANCORP                                                                  Agenda Number:  934791472
--------------------------------------------------------------------------------------------------------------------------
        Security:  694552100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  PMBC
            ISIN:  US6945521002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Romir Bosu                                                Mgmt          For                            For
       Edward J. Carpenter                                       Mgmt          For                            For
       John D. Flemming                                          Mgmt          For                            For
       Michael P. Hoopis                                         Mgmt          For                            For
       Denis P. Kalscheur                                        Mgmt          For                            For
       David J. Munio                                            Mgmt          For                            For
       John Thomas M.D.                                          Mgmt          For                            For
       Thomas M. Vertin                                          Mgmt          For                            For
       Stephen P. Yost                                           Mgmt          For                            For

2.     To ratify the appointment of RSM US LLC as                Mgmt          For                            For
       our Independent Registered Public
       Accountants for fiscal 2018.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation of our named executive
       officers, as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 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-OHIO HOLDINGS CORP.                                                                    Agenda Number:  934772220
--------------------------------------------------------------------------------------------------------------------------
        Security:  700666100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  PKOH
            ISIN:  US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick V. Auletta                                        Mgmt          For                            For
       Ronna Romney                                              Mgmt          Withheld                       Against
       James W. Wert                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2018.

3.     APPROVAL OF THE PARK-OHIO HOLDINGS CORP.                  Mgmt          Against                        Against
       2018 EQUITY AND INCENTIVE COMPENSATION
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PIPER JAFFRAY COMPANIES                                                                     Agenda Number:  934763120
--------------------------------------------------------------------------------------------------------------------------
        Security:  724078100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PJC
            ISIN:  US7240781002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Chad R. Abraham                     Mgmt          For                            For

1b.    Election of Director: Andrew S. Duff                      Mgmt          For                            For

1c.    Election of Director: William R. Fitzgerald               Mgmt          For                            For

1d.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1e.    Election of Director: Addison L. Piper                    Mgmt          For                            For

1f.    Election of Director: Sherry M. Smith                     Mgmt          For                            For

1g.    Election of Director: Philip E. Soran                     Mgmt          For                            For

1h.    Election of Director: Scott C. Taylor                     Mgmt          For                            For

1i.    Election of Director: Michele Volpi                       Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent auditor for
       the fiscal year ending December 31, 2018.

3.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       the compensation of the officers disclosed
       in the enclosed proxy statement, or
       say-on-pay vote.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934718593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2018
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. McGILL                                           Mgmt          For                            For
       JOHN D. WHITE                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  934750147
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Williams                                          Mgmt          Withheld                       Against
       Leonard A. Silverstein                                    Mgmt          For                            For
       Daniel M. DuPree                                          Mgmt          For                            For
       Steve Bartkowski                                          Mgmt          For                            For
       Gary B. Coursey                                           Mgmt          For                            For
       William J. Gresham, Jr.                                   Mgmt          For                            For
       Howard A. McLure                                          Mgmt          For                            For
       Timothy A. Peterson                                       Mgmt          For                            For
       John M. Wiens                                             Mgmt          For                            For

2.     An advisory vote on the compensation of our               Mgmt          For                            For
       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 our
       executive officers.

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  934797208
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Li Yu                                                     Mgmt          For                            For
       J. Richard Belliston                                      Mgmt          For                            For
       Gary S. Nunnelly                                          Mgmt          For                            For
       Clark Hsu                                                 Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of Preferred Bank's named executive
       officers (Say-on-Pay).

3.     Advisory vote to set the frequency of the                 Mgmt          1 Year                         Against
       Say on Pay vote.

4.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath, LLP as independent registered
       public accountants for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER FINANCIAL BANCORP, INC.                                                             Agenda Number:  934831442
--------------------------------------------------------------------------------------------------------------------------
        Security:  74050M105
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  PFBI
            ISIN:  US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Toney K. Adkins                                           Mgmt          For                            For
       Philip E. Cline                                           Mgmt          For                            For
       Harry M. Hatfield                                         Mgmt          For                            For
       Lloyd G. Jackson II                                       Mgmt          For                            For
       Keith F. Molihan                                          Mgmt          For                            For
       Marshall T. Reynolds                                      Mgmt          Withheld                       Against
       Neal W. Scaggs                                            Mgmt          For                            For
       Robert W. Walker                                          Mgmt          For                            For
       Thomas W. Wright                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS. To ratify the appointment of
       Crowe Horwath, LLP as the Company's
       independent auditors for the fiscal year
       ending December 31, 2018.

3.     ADVISORY (Non-Binding) PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION. To consider and
       approve the Company's executive
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PZENA INVESTMENT MANAGEMENT, INC.                                                           Agenda Number:  934781142
--------------------------------------------------------------------------------------------------------------------------
        Security:  74731Q103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  PZN
            ISIN:  US74731Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard S. Pzena                                          Mgmt          For                            For
       John P. Goetz                                             Mgmt          For                            For
       William L. Lipsey                                         Mgmt          For                            For
       Steven M. Galbraith                                       Mgmt          For                            For
       Joel M. Greenblatt                                        Mgmt          For                            For
       Richard P. Meyerowich                                     Mgmt          For                            For
       Charles D. Johnston                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for our Company for our fiscal
       year ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 QAD INC.                                                                                    Agenda Number:  934802439
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727D306
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  QADA
            ISIN:  US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Karl F. Lopker                      Mgmt          For                            For

1b.    Election of Director: Pamela M. Lopker                    Mgmt          Abstain                        Against

1c.    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1d.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

1e.    Election of Director: Peter R. van                        Mgmt          For                            For
       Cuylenburg

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RA PHARMACEUTICALS, INC.                                                                    Agenda Number:  934817656
--------------------------------------------------------------------------------------------------------------------------
        Security:  74933V108
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  RARX
            ISIN:  US74933V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Heft, Ph.D.                                        Mgmt          For                            For
       Rajeev Shah                                               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.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934782132
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert Wender                      Mgmt          For                            For

1b.    Election of Director: David C. Carney                     Mgmt          For                            For

1c.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1d.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1e.    Election of Director: Stephen T. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Brian D. Montgomery                 Mgmt          For                            For

1g.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1h.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1i.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1j.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Amended and Restated Radian               Mgmt          For                            For
       Group Inc. Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  934791131
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Jesper                      Mgmt          For                            For
       Hoiland

1b.    Election of Class I Director: Owen Hughes                 Mgmt          For                            For

1c.    Election of Class I Director: Debasish                    Mgmt          For                            For
       Roychowdhury, M.D.

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.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve our 2018 Stock Option and Incentive               Mgmt          Against                        Against
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934802489
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, MD                                      Mgmt          For                            For
       Marvin S. Cadwell                                         Mgmt          Withheld                       Against
       John V. Crues, III, MD                                    Mgmt          For                            For
       Norman R. Hames                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          Withheld                       Against
       Michael L. Sherman, MD                                    Mgmt          For                            For
       David L. Swartz                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934697876
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Special
    Meeting Date:  08-Dec-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE REMOVAL OF THE COMMON STOCK                    Mgmt          Against                        Against
       ISSUANCE RESTRICTIONS IN CONNECTION WITH
       CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE
       SENIOR NOTES DUE 2036.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934758131
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Scharf                   Mgmt          For                            For

1B.    Election of Director: James C. Borel                      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 our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REVANCE THERAPEUTICS, INC.                                                                  Agenda Number:  934746059
--------------------------------------------------------------------------------------------------------------------------
        Security:  761330109
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  RVNC
            ISIN:  US7613301099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1b.    Election of Director: Phyllis Gardner, M.D.               Mgmt          For                            For

1c.    Election of Director: Julian S. Gangolli                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 RHYTHM PHARMACEUTICALS                                                                      Agenda Number:  934812872
--------------------------------------------------------------------------------------------------------------------------
        Security:  76243J105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  RYTM
            ISIN:  US76243J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Keith M. Gottesdiener               Mgmt          For                            For

1.2    Election of Director: Christophe R. Jean                  Mgmt          Against                        Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm the fiscal year ended
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934771658
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Browning                   Mgmt          For                            For

1.2    Election of Director: Mattia Caprioli                     Mgmt          For                            For

1.3    Election of Director: Kevin Mulloy                        Mgmt          For                            For

1.4    Election of Director: Kevin J. O'Hara                     Mgmt          For                            For

1.5    Election of Director: Keith Olsen                         Mgmt          For                            For

1.6    Election of Director: Brent K. Whittington                Mgmt          For                            For

1.7    Election of Director: Ditlef de Vibe                      Mgmt          For                            For

1.8    Election of Director: Steven E. Pickett                   Mgmt          For                            For

1.9    Election of Director: Gail Smith                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.

3.     Approve named executive officers'                         Mgmt          For                            For
       compensation as a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934662075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       APPROVE THE ISSUANCE OF COMMON SHARES OF
       BENEFICIAL INTEREST, PAR VALUE $0.01 PER
       SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
       ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
       PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
       OF RLJ (THE "RLJ SERIES A PREFERRED
       SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       ADJOURN THE RLJ SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
       ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934805930
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Johnson                                         Mgmt          For                            For
       Leslie D. Hale                                            Mgmt          For                            For
       Evan Bayh                                                 Mgmt          For                            For
       Arthur Collins                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       Patricia L. Gibson                                        Mgmt          For                            For
       Robert M. La Forgia                                       Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       Glenda G. McNeal                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend (on a non-binding basis) the                 Mgmt          1 Year                         For
       frequency of the advisory vote related to
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RUDOLPH TECHNOLOGIES, INC.                                                                  Agenda Number:  934789960
--------------------------------------------------------------------------------------------------------------------------
        Security:  781270103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  RTEC
            ISIN:  US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Leo Berlinghieri                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Michael P. Plisinski                Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT.

3.     TO APPROVE THE RUDOLPH TECHNOLOGIES, INC.                 Mgmt          For                            For
       2018 STOCK PLAN.

4.     TO APPROVE THE RUDOLPH TECHNOLOGIES, INC.                 Mgmt          For                            For
       2018 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RYERSON HOLDING CORPORATION                                                                 Agenda Number:  934739357
--------------------------------------------------------------------------------------------------------------------------
        Security:  783754104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  RYI
            ISIN:  US7837541041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Court D. Carruthers                                       Mgmt          For                            For
       Eva M. Kalawski                                           Mgmt          Withheld                       Against
       Mary Ann Sigler                                           Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2018.

3.     Adoption, on a non-binding, advisory basis,               Mgmt          For                            For
       of the resolution approving the
       compensation of our named executive
       officers described under the heading
       Executive Compensation in our proxy
       STATEMENT.

4.     THE SELECTION, ON A NON-BINDING, ADVISORY                 Mgmt          1 Year                         Against
       BASIS, OF THE FREQUENCY OF THE STOCKHOLDER
       VOTE ON THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934735347
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       Thomas A. Gannon                                          Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Christopher B. Lofgren                                    Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       Kathleen M. Zimmermann                                    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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  934804421
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Omid Farokhzad, M.D.                                      Mgmt          For                            For
       Amir Nashat, Ph.D.                                        Mgmt          For                            For
       Aymeric Sallin                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Selecta Biosciences, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 SENDGRID                                                                                    Agenda Number:  934789011
--------------------------------------------------------------------------------------------------------------------------
        Security:  816883102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  SEND
            ISIN:  US8168831027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred Ball                                                 Mgmt          For                            For
       Hilary Schneider                                          Mgmt          For                            For
       Sri Viswanath                                             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 its
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SHORE BANCSHARES, INC.                                                                      Agenda Number:  934737113
--------------------------------------------------------------------------------------------------------------------------
        Security:  825107105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SHBI
            ISIN:  US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director for term                   Mgmt          Against                        Against
       expires 2021: David J. Bates

1b.    Election of Class III Director for term                   Mgmt          For                            For
       expires 2021: Lloyd L. Beatty, Jr.

1c.    Election of Class III Director for term                   Mgmt          Against                        Against
       expires 2021: James A. Judge

1d.    Election of Class III Director for term                   Mgmt          Against                        Against
       expires 2021: R. Michael Clemmer, Jr.

2.     Ratify the appointment of Yount, Hyde &                   Mgmt          For                            For
       Barbour, P.C. as the independent registered
       public accounting firm for 2018.

3.     Adopt a non-binding advisory resolution                   Mgmt          Against                        Against
       approving the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934802566
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robb Evans                                                Mgmt          For                            For
       James C. Holly                                            Mgmt          For                            For
       Lynda B. Scearcy                                          Mgmt          For                            For
       Morris A. Tharp                                           Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co., LLP as the Company's
       independent registered public accounting
       firm for 2018, as described in the
       Company's Proxy Statement dated April 20,
       2018.

3.     To approve, on an advisory and non binding                Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as
       described in the Company's Proxy Statement
       dated April 20, 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPX FLOW, INC.                                                                              Agenda Number:  934750868
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469X107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  FLOW
            ISIN:  US78469X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Majdi B. Abulaban                   Mgmt          For                            For

1.2    Election of Director: Emerson U. Fullwood                 Mgmt          For                            For

1.3    Election of Director: Terry S. Lisenby                    Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of SPX FLOW's named executive
       officers as disclosed in its proxy
       statement.

3.     To approve the amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       provide for the annual election of the
       Board of Directors.

4.     To approve the amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority stockholder voting
       requirements.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent public
       accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STERLING CONSTRUCTION COMPANY, INC.                                                         Agenda Number:  934747835
--------------------------------------------------------------------------------------------------------------------------
        Security:  859241101
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  STRL
            ISIN:  US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Joseph A. Cutillo                   Mgmt          For                            For

1B     Election of Director: Marian M. Davenport                 Mgmt          For                            For

1C     Election of Director: Maarten D. Hemsley                  Mgmt          For                            For

1D     Election of Director: Raymond F. Messer                   Mgmt          For                            For

1E     Election of Director: Charles R. Patton                   Mgmt          For                            For

1F     Election of Director: Richard O. Schaum                   Mgmt          For                            For

1G     Election of Director: Milton L. Scott                     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 Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.

4.     To adopt the 2018 Stock Incentive Plan.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934799480
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Brown                                            Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To approve an increase to the number of                   Mgmt          For                            For
       shares of common stock authorized for
       issuance

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 STONEGATE BANK                                                                              Agenda Number:  934672343
--------------------------------------------------------------------------------------------------------------------------
        Security:  861811107
    Meeting Type:  Special
    Meeting Date:  25-Sep-2017
          Ticker:  SGBK
            ISIN:  US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED MARCH 27, 2017, AS IT
       MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG STONEGATE BANK, HOME BANCSHARES, INC.
       AND ITS WHOLLY-OWNED BANK SUBSIDIARY,
       CENTENNIAL BANK, AN ARKANSAS STATE BANK,
       PURSUANT TO WHICH STONEGATE BANK WILL MERGE
       WITH AND INTO ...(DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2      A PROPOSAL TO APPROVE, ON AN ADVISORY                     Mgmt          Against                        Against
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF STONEGATE
       BANK MAY RECEIVE IN CONNECTION WITH THE
       MERGER PROPOSAL PURSUANT TO EXISTING
       AGREEMENTS OR ARRANGEMENTS WITH STONEGATE
       BANK.

3      A PROPOSAL FOR ADJOURNMENT OF THE STONEGATE               Mgmt          For                            For
       BANK SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE INSUFFICIENT VOTES AT THE TIME
       OF THE STONEGATE BANK SPECIAL MEETING TO
       APPROVE THE MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUPERVALU INC.                                                                              Agenda Number:  934645663
--------------------------------------------------------------------------------------------------------------------------
        Security:  868536103
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2017
          Ticker:  SVU
            ISIN:  US8685361037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD R. CHAPPEL                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: IRWIN S. COHEN                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILIP L. FRANCIS                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK GROSS                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERIC G. JOHNSON                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATHEW M. PENDO                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: FRANCESCA RUIZ DE                   Mgmt          For                            For
       LUZURIAGA

1H.    ELECTION OF DIRECTOR: FRANK A. SAVAGE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARY A. WINSTON                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT

5.     AUTHORIZE THE BOARD OF DIRECTORS REGARDING                Mgmt          For                            For
       A REVERSE STOCK SPLIT ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF VOTES ON EXECUTIVE
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934802794
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Gordon                                        Mgmt          For                            For
       Clifford G. Adlerz                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for fiscal 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").




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  934801449
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          Withheld                       Against
       Tom Thomas                                                Mgmt          Withheld                       Against
       Bryan Wolf                                                Mgmt          Withheld                       Against
       Zareh Sarrafian                                           Mgmt          Withheld                       Against
       Kim Sheehy                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934801463
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary S. Jacob                                             Mgmt          For                            For
       Troy Hamilton                                             Mgmt          For                            For
       Melvin K. Spigelman                                       Mgmt          For                            For
       John P. Brancaccio                                        Mgmt          For                            For
       Thomas H. Adams                                           Mgmt          For                            For
       Alan F. Joslyn                                            Mgmt          For                            For
       Timothy S. Callahan                                       Mgmt          For                            For

2.     Approval of advisory vote on executive                    Mgmt          Against                        Against
       compensation.

3.     Approval of a three-year frequency for                    Mgmt          1 Year                         Against
       holding an advisory vote on executive
       compensation.

4.     Proposal to ratify BDO USA, LLP as                        Mgmt          For                            For
       Synergy's independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

5.     Amendment to our Second Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of shares
       of common stock authorized for issuance
       from 400,000,000 to 500,000,000.

6.     Amendment to our 2017 Equity Incentive Plan               Mgmt          For                            For
       to increase the number of shares approved
       from 9,000,000 to 19,400,000.




--------------------------------------------------------------------------------------------------------------------------
 SYROS PHARMACEUTICALS, INC.                                                                 Agenda Number:  934804825
--------------------------------------------------------------------------------------------------------------------------
        Security:  87184Q107
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  SYRS
            ISIN:  US87184Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srinivas Akkaraju                                         Mgmt          For                            For
       Vicki L. Sato, Ph.D.                                      Mgmt          For                            For
       Phillip A. Sharp, Ph.D.                                   Mgmt          For                            For
       Richard A. Young, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934740122
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Thomas F. Jasper                                          Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       James M. Ramstad                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For

2.     Approve the Amended and Restated TCF                      Mgmt          For                            For
       Financial 2015 Omnibus Incentive Plan to
       Increase the Number of Shares Authorized by
       4 Million Shares.

3.     Approve the Amended and Restated Directors                Mgmt          For                            For
       Stock Grant Program to Increase the Value
       of the Annual Grant of Restricted Stock to
       $55,000.

4.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

5.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TESARO INC                                                                                  Agenda Number:  934779197
--------------------------------------------------------------------------------------------------------------------------
        Security:  881569107
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TSRO
            ISIN:  US8815691071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leon O. Moulder, Jr.                                      Mgmt          For                            For
       Mary Lynne Hedley, Ph.D                                   Mgmt          For                            For
       David M. Mott                                             Mgmt          Withheld                       Against
       Lawrence M. Alleva                                        Mgmt          For                            For
       James O. Armitage, M.D.                                   Mgmt          For                            For
       Earl M. Collier, Jr.                                      Mgmt          For                            For
       Garry A. Nicholson                                        Mgmt          For                            For
       Kavita Patel, M.D.                                        Mgmt          For                            For
       Beth Seidenberg, M.D.                                     Mgmt          For                            For
       Pascale Witz                                              Mgmt          Withheld                       Against

2.     To approve the Tesaro, Inc., Non-Employee                 Mgmt          Against                        Against
       Director Compensation Policy, including
       compensation amounts for 2018.

3.     To approve, by non-binding vote, the                      Mgmt          For                            For
       Company's executive compensation.

4.     To approve an amendment to the Tesaro,                    Mgmt          For                            For
       Inc., 2012 Employee Stock Purchase Plan to,
       among other things, increase the number of
       shares available for issuance thereunder by
       275,000 shares.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 THE BANCORP, INC.                                                                           Agenda Number:  934772080
--------------------------------------------------------------------------------------------------------------------------
        Security:  05969A105
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  TBBK
            ISIN:  US05969A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Daniel G. Cohen                     Mgmt          For                            For

1b.    Election of Director: Damian Kozlowski                    Mgmt          For                            For

1c.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1d.    Election of Director: Michael J. Bradley                  Mgmt          For                            For

1e.    Election of Director: John C. Chrystal                    Mgmt          For                            For

1f.    Election of Director: Matthew Cohn                        Mgmt          For                            For

1g.    Election of Director: John Eggemeyer                      Mgmt          For                            For

1h.    Election of Director: Hersh Kozlov                        Mgmt          For                            For

1i.    Election of Director: William H. Lamb                     Mgmt          For                            For

1j.    Election of Director: James J. McEntee III                Mgmt          For                            For

1k.    Election of Director: Mei-Mei Tuan                        Mgmt          For                            For

2.     Proposal to approve a non-binding advisory                Mgmt          Against                        Against
       vote on the Company's compensation program
       for its named executive officers.

3.     Proposal to approve The Bancorp, Inc. 2018                Mgmt          For                            For
       Equity Incentive Plan.

4.     Proposal to approve the selection of Grant                Mgmt          For                            For
       Thornton LLP as independent public
       accountants for the Company for the fiscal
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THERAPEUTICSMD, INC.                                                                        Agenda Number:  934818444
--------------------------------------------------------------------------------------------------------------------------
        Security:  88338N107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2018
          Ticker:  TXMD
            ISIN:  US88338N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tommy G. Thompson                                         Mgmt          For                            For
       Robert G. Finizio                                         Mgmt          For                            For
       John C.K. Milligan, IV                                    Mgmt          For                            For
       Brian Bernick                                             Mgmt          For                            For
       J. Martin Carroll                                         Mgmt          For                            For
       Cooper C. Collins                                         Mgmt          For                            For
       Robert V. LaPenta, Jr.                                    Mgmt          For                            For
       Jules A. Musing                                           Mgmt          For                            For
       Angus C. Russell                                          Mgmt          For                            For
       Jane F. Barlow                                            Mgmt          For                            For
       Nicholas Segal                                            Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers for the fiscal year
       ended December 31, 2017 (say-on-pay).

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the independent auditor
       of our company for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOWER INTERNATIONAL, INC                                                                    Agenda Number:  934747037
--------------------------------------------------------------------------------------------------------------------------
        Security:  891826109
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  TOWR
            ISIN:  US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas K. Brown                     Mgmt          For                            For

1b.    Election of Director: James Chapman                       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 the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 TOWNEBANK                                                                                   Agenda Number:  934802605
--------------------------------------------------------------------------------------------------------------------------
        Security:  89214P109
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  TOWN
            ISIN:  US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director to serve for                Mgmt          Against                        Against
       a three-year term: Jacqueline B. Amato

1b.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Richard S. Bray

1c.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Andrew S. Fine

1d.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: John R. Lawson, II

1e.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: W. Ashton Lewis

1f.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: R. Scott Morgan

1g.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Robert M. Oman

1h.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: R.V. Owens, III

1i.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Elizabeth T. Patterson

1j.    Election of Class II Director to serve for                Mgmt          For                            For
       a three-year term: Richard T. Wheeler, Jr.

1k.    Election of Class I Director to serve for a               Mgmt          For                            For
       two-year term: Howard Jung

1l.    Election of Class I Director to serve for a               Mgmt          For                            For
       two-year term: Robert C. Hatley

2.     To ratify the selection of Dixon Hughes                   Mgmt          For                            For
       Goodman LLP, independent certified public
       accountants, as auditors of TowneBank for
       2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, TowneBank's named executive officer
       compensation.

4.     To approve, on a non-binding advisory                     Mgmt          1 Year                         For
       basis, the frequency with which TowneBank
       will hold a stockholder vote to approve
       TowneBank's named executive officer
       compensation.

5.     To approve an amendment to TowneBank's                    Mgmt          For                            For
       articles of incorporation to increase the
       number of authorized shares of TowneBank's
       capital stock from 92,000,000 to
       152,000,000, of which 150,000,000 shares
       shall be common stock and 2,000,000 shares
       shall be preferred stock.




--------------------------------------------------------------------------------------------------------------------------
 TOWNSQUARE MEDIA, INC.                                                                      Agenda Number:  934758458
--------------------------------------------------------------------------------------------------------------------------
        Security:  892231101
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  TSQ
            ISIN:  US8922311019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. James Ford                       Mgmt          For                            For

1B.    Election of Director: David Lebow                         Mgmt          For                            For

1C.    Election of Director: Bill Wilson                         Mgmt          For                            For

2.     The Ratification of RSM US LLP as the                     Mgmt          For                            For
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TREEHOUSE FOODS, INC.                                                                       Agenda Number:  934739092
--------------------------------------------------------------------------------------------------------------------------
        Security:  89469A104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  THS
            ISIN:  US89469A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steven Oakland                      Mgmt          For                            For

1.2    Election of Director: Frank J. O'Connell                  Mgmt          For                            For

1.3    Election of Director: Matthew E. Rubel                    Mgmt          For                            For

1.4    Election of Director: David B. Vermylen                   Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Independent Auditors.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934807340
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William J. Casey                                          Mgmt          For                            For
       Donald J. Amaral                                          Mgmt          For                            For
       L. Gage Chrysler III                                      Mgmt          For                            For
       Craig S. Compton                                          Mgmt          For                            For
       Cory W. Giese                                             Mgmt          For                            For
       John S. A. Hasbrook                                       Mgmt          For                            For
       Michael W. Koehnen                                        Mgmt          For                            For
       Martin A. Mariani                                         Mgmt          For                            For
       Richard P. Smith                                          Mgmt          For                            For
       W. Virginia Walker                                        Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     To ratify the selection of Moss Adams LLP                 Mgmt          For                            For
       as the company's independent auditor for
       2018.




--------------------------------------------------------------------------------------------------------------------------
 TRICO BANCSHARES                                                                            Agenda Number:  934807314
--------------------------------------------------------------------------------------------------------------------------
        Security:  896095106
    Meeting Type:  Special
    Meeting Date:  29-May-2018
          Ticker:  TCBK
            ISIN:  US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       and Reorganization by and between the
       Company and FNB Bancorp and the
       transactions contemplated therein,
       including the merger and the issuance of
       shares of the Company's common stock in the
       merger.

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Company's special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934797412
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James F. Getz                                             Mgmt          For                            For
       Kim A. Ruth                                               Mgmt          Withheld                       Against
       Richard B. Seidel                                         Mgmt          For                            For

2.     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRIUMPH BANCORP INC                                                                         Agenda Number:  934755109
--------------------------------------------------------------------------------------------------------------------------
        Security:  89679E300
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  TBK
            ISIN:  US89679E3009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aaron P. Graft                                            Mgmt          For                            For
       Robert Dobrient                                           Mgmt          For                            For
       Maribess L. Miller                                        Mgmt          For                            For
       Frederick P. Perpall                                      Mgmt          For                            For

2.     To approve proposed amendments to our                     Mgmt          For                            For
       Second Amended and Restated Certificate of
       Formation (the "Charter") to provide for
       the phasing out of the classified structure
       of our Board of Directors, (the
       "Declassification Proposal").

3.     To approve proposed amendments to the                     Mgmt          For                            For
       Charter to implement majority voting in
       uncontested director elections (the
       "Majority Vote Proposal").

4.     To ratify the appointment of Crowe Horwath                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the current fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNITED FIRE GROUP, INC.                                                                     Agenda Number:  934767217
--------------------------------------------------------------------------------------------------------------------------
        Security:  910340108
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  UFCS
            ISIN:  US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Christopher R.                      Mgmt          For                            For
       Drahozal

1B     Election of Director: Jack B. Evans                       Mgmt          For                            For

1C     Election of Director: Sarah Fisher Gardial                Mgmt          For                            For

1D     Election of Director: George D. Milligan                  Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as United Fire Group, Inc.'s
       independent registered public accounting
       firm for 2018.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of United Fire Group, Inc.'s
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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 INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934806627
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of director: Kimberly D. Cooper                  Mgmt          For                            For

1C.    Election of director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of director: Darryl L. Lewis                     Mgmt          For                            For

1E.    Election of director: Ralph J. Palmieri                   Mgmt          For                            For

1F.    Election of director: Richard D. Peterson                 Mgmt          For                            For

1G.    Election of director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1H.    Election of director: Ozzie A. Schindler                  Mgmt          For                            For

1I.    Election of director: Jon W. Springer                     Mgmt          For                            For

1J.    Election of director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL LOGISTICS HOLDINGS, INC.                                                          Agenda Number:  934766429
--------------------------------------------------------------------------------------------------------------------------
        Security:  91388P105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  ULH
            ISIN:  US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Grant E. Belanger                                         Mgmt          Withheld                       Against
       Frederick P. Calderone                                    Mgmt          Withheld                       Against
       Joseph J. Casaroll                                        Mgmt          Withheld                       Against
       Daniel J. Deane                                           Mgmt          Withheld                       Against
       Manuel J. Moroun                                          Mgmt          Withheld                       Against
       Matthew T. Moroun                                         Mgmt          Withheld                       Against
       Michael A. Regan                                          Mgmt          Withheld                       Against
       Jeff Rogers                                               Mgmt          For                            For
       Daniel C. Sullivan                                        Mgmt          Withheld                       Against
       Richard P. Urban                                          Mgmt          Withheld                       Against
       H.E. "Scott" Wolfe                                        Mgmt          Withheld                       Against

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       our independent auditors for 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.




--------------------------------------------------------------------------------------------------------------------------
 US FOODS HOLDING CORP.                                                                      Agenda Number:  934743433
--------------------------------------------------------------------------------------------------------------------------
        Security:  912008109
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  USFD
            ISIN:  US9120081099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Lederer                     Mgmt          For                            For

1B.    Election of Director: Carl Andrew                         Mgmt          For                            For
       Pforzheimer

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To approve an amendment to the US Foods                   Mgmt          For                            For
       Holding Corp. Amended and Restated Employee
       Stock Purchase Plan to increase the number
       of shares available for issuance.

4.     To adopt a restatement of our Amended and                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       eliminate supermajority voting and the
       references to our former sponsors.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934767837
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Bradford J.                 Mgmt          For                            For
       Boston

1b.    Election of Class I Director: Charles L.                  Mgmt          For                            For
       Prow

1c.    Election of Class I Director: Phillip C.                  Mgmt          For                            For
       Widman

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2018.

3.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERITIV CORPORATION                                                                         Agenda Number:  934737048
--------------------------------------------------------------------------------------------------------------------------
        Security:  923454102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  VRTV
            ISIN:  US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David E. Flitman                    Mgmt          For                            For

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For

1.3    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1.4    Election of Director: Mary A. Laschinger                  Mgmt          For                            For

1.5    Election of Director: Tracy A. Leinbach                   Mgmt          For                            For

1.6    Election of Director: William E. Mitchell                 Mgmt          For                            For

1.7    Election of Director: Michael P. Muldowney                Mgmt          For                            For

1.8    Election of Director: Charles G. Ward, III                Mgmt          For                            For

1.9    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2018.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY PRECISION GROUP,INC.                                                                 Agenda Number:  934772496
--------------------------------------------------------------------------------------------------------------------------
        Security:  92835K103
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  VPG
            ISIN:  US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Zandman                                              Mgmt          For                            For
       Janet Clarke                                              Mgmt          For                            For
       Wesley Cummins                                            Mgmt          For                            For
       Bruce Lerner                                              Mgmt          For                            For
       Saul Reibstein                                            Mgmt          For                            For
       Timothy Talbert                                           Mgmt          For                            For
       Ziv Shoshani                                              Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Vishay Precision Group, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     To approve the advisory resolution relating               Mgmt          For                            For
       to the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934770492
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph E. Eberhart                                         Mgmt          For                            For
       Mark E. Ferguson III                                      Mgmt          For                            For
       Maurice A. Gauthier                                       Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          For                            For
       John E. Potter                                            Mgmt          For                            For
       Jack C. Stultz                                            Mgmt          For                            For
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation plan.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 VTV THERAPEUTICS INC.                                                                       Agenda Number:  934739838
--------------------------------------------------------------------------------------------------------------------------
        Security:  918385105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  VTVT
            ISIN:  US9183851057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey B. Kindler                                        Mgmt          For                            For
       Steven M. Cohen                                           Mgmt          For                            For
       John A. Fry                                               Mgmt          For                            For
       Paul M. Meister                                           Mgmt          For                            For
       Craig C. Parker                                           Mgmt          For                            For
       Paul G. Savas                                             Mgmt          For                            For
       Noel J. Spiegel                                           Mgmt          For                            For
       Howard L. Weiner                                          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934746946
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Cynthia A. Hallenbeck                                     Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 WARRIOR MET COAL, INC.                                                                      Agenda Number:  934742152
--------------------------------------------------------------------------------------------------------------------------
        Security:  93627C101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  HCC
            ISIN:  US93627C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter J. Scheller, III                                   Mgmt          For                            For
       Stephen D. Williams                                       Mgmt          For                            For
       Michael A. Addeo                                          Mgmt          For                            For
       J. Brett Harvey                                           Mgmt          For                            For
       Keith W. Luh                                              Mgmt          For                            For
       Blaine D. MacDougald                                      Mgmt          For                            For
       Matthew R. Michelini                                      Mgmt          Withheld                       Against
       Alan H. Schumacher                                        Mgmt          For                            For
       Gareth N. Turner                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future shareholder advisory
       votes on 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 for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 CORPORATION                                                                            Agenda Number:  934655727
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Special
    Meeting Date:  26-Jul-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

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 MAY 9, 2017 AND
       AS MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG MOUNT
       OLYMPUS HOLDINGS, INC., A DELAWARE
       CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
       INC., A DELAWARE CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
       CORPORATION, A DELAWARE CORPORATION
       ("WEST").

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO WEST'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934820463
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Kevin C. Gorman                                       Mgmt          For                            For
       Dr. A. Bruce Montgomery                                   Mgmt          For                            For
       Dr. Bassil I. Dahiyat                                     Mgmt          For                            For
       Mr. Kurt Gustafson                                        Mgmt          For                            For
       Mr. Yujiro S. Hata                                        Mgmt          For                            For
       Mr. Richard Ranieri                                       Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent public accounting firm for
       2018.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934742962
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Michael J. Kneeland                                       Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUSHNET HOLDINGS CORP.                                                                     Agenda Number:  934796826
--------------------------------------------------------------------------------------------------------------------------
        Security:  005098108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  GOLF
            ISIN:  US0050981085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Maher                                               Mgmt          For                            For
       Steven Tishman                                            Mgmt          For                            For
       Walter Uihlein                                            Mgmt          For                            For

2.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding board declassification.

3.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding director removal.

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation
       regarding special meetings of the
       stockholders.

5.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2018.

6.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid to our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED DISPOSAL SERVICES INC.                                                             Agenda Number:  934777270
--------------------------------------------------------------------------------------------------------------------------
        Security:  00790X101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ADSW
            ISIN:  US00790X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Ernest J. Mrozek                                          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, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934759133
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edmund M. Carpenter                                       Mgmt          For                            For
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Margot L. Hoffman                                         Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Larry P. McPherson                                        Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Industrial
       Motion Corp.'s independent registered
       public accounting firm to serve for the
       fiscal year ending December 31, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUE APRON HOLDINGS, INC.                                                                   Agenda Number:  934806780
--------------------------------------------------------------------------------------------------------------------------
        Security:  09523Q101
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  APRN
            ISIN:  US09523Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth A. Fox                                            Mgmt          For                            For
       Gary R. Hirshberg                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Blue Apron Holdings, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934684689
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CISION LTD.                                                                                 Agenda Number:  934842407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1992S109
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  CISN
            ISIN:  KYG1992S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen P. Master                   Mgmt          For                            For

1.2    Election of Director: L. Dyson Dryden                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934816589
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Class III Director: Margaret               Mgmt          For                            For
       Ann van Kempen

1b.    Election of Class III Director: Lawrence                  Mgmt          For                            For
       Bruno

2.     To appoint KPMG, including its U.S. and                   Mgmt          For                            For
       Dutch affiliates, (collectively, "KPMG") as
       Core Laboratories N.V.'s (the "Company")
       independent registered public accountants
       for the year ending December 31, 2018.

3.     To confirm and adopt our Dutch Statutory                  Mgmt          For                            For
       Annual Accounts in the English language for
       the fiscal year ended December 31, 2017,
       following a discussion of our Dutch Report
       of the Management Board for that same
       period.

4.     To approve and resolve the cancellation of                Mgmt          For                            For
       our repurchased shares held at 12:01 a.m.
       CEST on May 24, 2018.

5.     To approve and resolve the extension of the               Mgmt          For                            For
       existing authority to repurchase up to 10%
       of our issued share capital from time to
       time for an 18-month period, until November
       24, 2019, and such repurchased shares may
       be used for any legal purpose.

6.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to issue shares and/or to grant
       rights (including options to purchase) with
       respect to our common and preference shares
       up to a maximum of 10% of outstanding
       shares per annum until November 24, 2019.

7.     To approve and resolve the extension of the               Mgmt          For                            For
       authority to limit or exclude the
       preemptive rights of the holders of our
       common shares and/or preference shares up
       to a maximum of 10% of outstanding shares
       per annum until November 24, 2019.

8a.    The shareholders approve the compensation                 Mgmt          For                            For
       philosophy, policies and procedures
       described in the CD&A, and the compensation
       of Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the SEC's
       compensation disclosure rules, including
       the compensation tables.

8b.    The shareholders of the Company be provided               Mgmt          1 Year                         For
       an opportunity to approve the compensation
       philosophy, policies and procedures
       described in the CD&A, and the compensation
       of Core Laboratories N.V.'s named executive
       officers as disclosed pursuant to the SEC's
       compensation disclosure rules, including
       the compensation tables every one, two or
       three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COTIVITI HOLDINGS, INC.                                                                     Agenda Number:  934774767
--------------------------------------------------------------------------------------------------------------------------
        Security:  22164K101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  COTV
            ISIN:  US22164K1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth C. Alexander                                    Mgmt          For                            For
       James Parisi                                              Mgmt          For                            For
       Christopher Pike                                          Mgmt          For                            For
       David Swift                                               Mgmt          For                            For

2.     To approve, via an advisory vote, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers (as defined in the "Compensation
       Discussion and Analysis" section of the
       Proxy Statement).

3.     To approve, via an advisory vote, the                     Mgmt          1 Year                         Against
       frequency of future advisory votes on the
       compensation of our Named Executive
       Officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Cotiviti's independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934766378
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Packard                                          Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EMERALD EXPOSITIONS EVENTS, INC.                                                            Agenda Number:  934761289
--------------------------------------------------------------------------------------------------------------------------
        Security:  29103B100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  EEX
            ISIN:  US29103B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amir Motamedi                                             Mgmt          For                            For
       Jeffrey Naylor                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HAWAIIAN INC.                                                                         Agenda Number:  934766657
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Thibault Fulconis                                         Mgmt          For                            For
       Gerard Gil                                                Mgmt          For                            For
       Jean M. Givadinovitch                                     Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       J. Michael Shepherd                                       Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Michel Vial                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.

4.     Approve an amendment of the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       ("Certificate of Incorporation") that would
       eliminate supermajority voting requirement
       for any stockholder alteration, repeal or
       adoption of any bylaw on the date that BNP
       Paribas ("BNPP") or an affiliate thereof
       ceases to beneficially own at least 5% of
       our outstanding common stock

5.     To approve an amendment of the Certificate                Mgmt          For                            For
       of Incorporation that would eliminate the
       supermajority voting requirement for the
       amendment, alteration, repeal or adoption
       of any provision of certain articles of the
       Certificate of Incorporation on the date
       that BNPP or an affiliate thereof ceases to
       beneficially own at least 5% of our
       outstanding common stock.

6.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors adopt a policy for
       improving Board diversity, if properly
       presented at the meeting.

7.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors amend the Bylaws to
       provide proxy access for stockholders, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934746388
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David L. Jahnke                     Mgmt          For                            For

1.2    Election of Director: James R. Scott                      Mgmt          Against                        Against

1.3    Election of Director: Kevin P. Riley                      Mgmt          For                            For

1.4    Election of Director: John M. Heyneman, Jr.               Mgmt          For                            For

1.5    Election of Director: Ross E. Leckie                      Mgmt          For                            For

1.6    Election of Director: Teresa A. Taylor                    Mgmt          For                            For

2.1    Ratification of Appointed Director: Dennis                Mgmt          For                            For
       L. Johnson

2.2    Ratification of Appointed Director:                       Mgmt          For                            For
       Patricia L. Moss

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       independent registered public accounting
       firm for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934698739
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  07-Dec-2017
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ANDREW W.F. BROWN                                         Mgmt          For                            For
       CLIFTON T. WEATHERFORD                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2018.

3.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  934820499
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D. Neeleman, MD                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2018 compensation of our
       named executive officers.

4.     To approve the proposed amendment to our                  Mgmt          For                            For
       by-laws to adopt a majority voting standard
       for uncontested director elections.

5.     To approve the proposed amendments to our                 Mgmt          For                            For
       certificate of incorporation and by-laws to
       eliminate the supermajority voting
       requirements therein.

6.     To approve the proposed amendments to our                 Mgmt          For                            For
       certificate of incorporation and by-laws to
       permit, in certain circumstances, a special
       meeting of stockholders to be called by
       stockholders holding 25% or more of our
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934815323
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan P. McGalla                                          Mgmt          For                            For
       Lenore M. Sullivan                                        Mgmt          For                            For
       Morgan K. O'Brien                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION

3.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INSTRUCTURE, INC.                                                                           Agenda Number:  934777345
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781U103
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INST
            ISIN:  US45781U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua L. Coates                                          Mgmt          For                            For
       Steven A. Collins                                         Mgmt          For                            For
       William M. Conroy                                         Mgmt          For                            For
       Ellen Levy                                                Mgmt          For                            For
       Kevin Thompson                                            Mgmt          For                            For
       Lloyd G. Waterhouse                                       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.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of solicitation of future
       advisory votes to approve named executive
       officer compensation.

4.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934770581
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of Amended and Restated                         Mgmt          For                            For
       Certificate of Incorporation to declassify
       our board of directors and make other
       ministerial changes

2.     DIRECTOR
       Michael P. Kehoe                                          Mgmt          For                            For
       Steven J. Bensinger                                       Mgmt          For                            For
       Anne C. Kronenberg                                        Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       James J. Ritchie                                          Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For
       Gregory M. Share                                          Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for fiscal year
       2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MALIBU BOATS INC                                                                            Agenda Number:  934680958
--------------------------------------------------------------------------------------------------------------------------
        Security:  56117J100
    Meeting Type:  Annual
    Meeting Date:  02-Nov-2017
          Ticker:  MBUU
            ISIN:  US56117J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IVAR S. CHHINA                                            Mgmt          For                            For
       MICHAEL J. CONNOLLY                                       Mgmt          For                            For
       MARK W. LANIGAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOELIS & COMPANY                                                                            Agenda Number:  934800384
--------------------------------------------------------------------------------------------------------------------------
        Security:  60786M105
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  MC
            ISIN:  US60786M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Moelis                                            Mgmt          For                            For
       Navid Mahmoodzadegan                                      Mgmt          For                            For
       Jeffrey Raich                                             Mgmt          For                            For
       Eric Cantor                                               Mgmt          For                            For
       J. Richard Leaman III                                     Mgmt          For                            For
       John A. Allison IV                                        Mgmt          For                            For
       Dr. Yvonne Greenstreet                                    Mgmt          For                            For
       Kenneth L. Shropshire                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To provide an advisory, non-binding vote                  Mgmt          1 Year                         For
       regarding the frequency of advisory votes
       on the compensation of our Named Executive
       Officers.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.

5.     In their discretion, upon such other                      Mgmt          For                            For
       matters that may properly come before
       meeting or any adjournment or adjournments
       thereof.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MONARCH CASINO & RESORT, INC.                                                               Agenda Number:  934800283
--------------------------------------------------------------------------------------------------------------------------
        Security:  609027107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  MCRI
            ISIN:  US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John Farahi                         Mgmt          For                            For

1b.    Election of Director: Craig F. Sullivan                   Mgmt          For                            For

1c.    Election of Director: Paul Andrews                        Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the executive compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MORNINGSTAR, INC.                                                                           Agenda Number:  934752141
--------------------------------------------------------------------------------------------------------------------------
        Security:  617700109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  MORN
            ISIN:  US6177001095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joe Mansueto                        Mgmt          For                            For

1b.    Election of Director: Kunal Kapoor                        Mgmt          For                            For

1c.    Election of Director: Robin Diamonte                      Mgmt          For                            For

1d.    Election of Director: Cheryl Francis                      Mgmt          For                            For

1e.    Election of Director: Steve Kaplan                        Mgmt          For                            For

1f.    Election of Director: Gail Landis                         Mgmt          For                            For

1g.    Election of Director: Bill Lyons                          Mgmt          For                            For

1h.    Election of Director: Jack Noonan                         Mgmt          For                            For

1i.    Election of Director: Caroline Tsay                       Mgmt          For                            For

1j.    Election of Director: Hugh Zentmyer                       Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Morningstar's independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PQ GROUP HOLDINGS INC                                                                       Agenda Number:  934777939
--------------------------------------------------------------------------------------------------------------------------
        Security:  73943T103
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  PQG
            ISIN:  US73943T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Brenneman                                            Mgmt          For                            For
       Jonny Ginns                                               Mgmt          For                            For
       Kyle Vann                                                 Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by PQ to its named
       executive officers.

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of the advisory vote on executive
       compensation.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as PQ's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934815878
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey T. Diehl                                          Mgmt          For                            For
       Matthew P. Flake                                          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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934664980
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF CHARTER AMENDMENT. TO APPROVE                 Mgmt          For                            For
       THE AMENDMENT OF OUR ARTICLES OF
       INCORPORATION THAT PROVIDES THAT EVERY
       HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER
       SHARE, OF THE COMPANY WILL BE ENTITLED TO
       ONE VOTE FOR EACH SHARE OF COMMON STOCK
       STANDING IN ITS NAME ON THE BOOKS OF THE
       COMPANY.

2.     APPROVAL OF ISSUANCE. TO APPROVE THE                      Mgmt          For                            For
       ISSUANCE (THE "ISSUANCE") OF A NUMBER OF
       SHARES (THE "CONSIDERATION SHARES") OF
       EQUITY SECURITIES THAT WILL HAVE 24.5% OF
       THE VOTING RIGHTS APPLICABLE TO THE
       COMPANY'S OUTSTANDING VOTING SECURITIES
       IMMEDIATELY AFTER THE CLOSING OF THE
       COMBINATION (AS DEFINED IN THE PROXY
       STATEMENT), AND ECONOMIC AND OTHER RIGHTS
       EQUIVALENT TO THE COMPANY'S COMMON STOCK AS
       DESCRIBED IN THE PROXY STATEMENT.

3.     APPROVAL OF ADJOURNMENT. TO APPROVE THE                   Mgmt          For                            For
       ADJOURNMENT OF THE MEETING, IF NECESSARY TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE FOREGOING
       PROPOSALS AT THE TIME OF THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 QUAKER CHEMICAL CORPORATION                                                                 Agenda Number:  934765869
--------------------------------------------------------------------------------------------------------------------------
        Security:  747316107
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  KWR
            ISIN:  US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael F. Barry                                          Mgmt          For                            For
       Donald R. Caldwell                                        Mgmt          For                            For
       Jeffry D. Frisby                                          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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934745994
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Fiona P. Dias                       Mgmt          For                            For

1B     Election of Director: Matthew J. Espe                     Mgmt          For                            For

1C     Election of Director: V. Ann Hailey                       Mgmt          For                            For

1D     Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1E     Election of Director: Ryan M. Schneider                   Mgmt          For                            For

1F     Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G     Election of Director: Christopher S.                      Mgmt          For                            For
       Terrill

1H     Election of Director: Michael J. Williams                 Mgmt          For                            For

2.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2018.

4.     Approval of the Realogy Holdings Corp. 2018               Mgmt          Against                        Against
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934662075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       APPROVE THE ISSUANCE OF COMMON SHARES OF
       BENEFICIAL INTEREST, PAR VALUE $0.01 PER
       SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
       ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
       PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
       OF RLJ (THE "RLJ SERIES A PREFERRED
       SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       ADJOURN THE RLJ SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
       ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934805930
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Johnson                                         Mgmt          For                            For
       Leslie D. Hale                                            Mgmt          For                            For
       Evan Bayh                                                 Mgmt          For                            For
       Arthur Collins                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       Patricia L. Gibson                                        Mgmt          For                            For
       Robert M. La Forgia                                       Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       Glenda G. McNeal                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend (on a non-binding basis) the                 Mgmt          1 Year                         For
       frequency of the advisory vote related to
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TABLEAU SOFTWARE, INC.                                                                      Agenda Number:  934774426
--------------------------------------------------------------------------------------------------------------------------
        Security:  87336U105
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DATA
            ISIN:  US87336U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Billy Bosworth                                            Mgmt          For                            For
       Patrick Hanrahan                                          Mgmt          For                            For
       Hilarie Koplow-McAdams                                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Tableau's named executive
       officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tableau's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  934771696
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Joe F. Colvin                       Mgmt          For                            For

1.2    Election of Director: Katina Dorton                       Mgmt          For                            For

1.3    Election of Director: Glenn A. Eisenberg                  Mgmt          For                            For

1.4    Election of Director: Jeffrey R. Feeler                   Mgmt          For                            For

1.5    Election of Director: Daniel Fox                          Mgmt          For                            For

1.6    Election of Director: Ronald C. Keating                   Mgmt          For                            For

1.7    Election of Director: Stephen A. Romano                   Mgmt          For                            For

1.8    Election of Director: John T. Sahlberg                    Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       Company's fiscal year ending December
       31,2018.

3.     To approve, by non-binding vote, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WILLSCOT CORP.                                                                              Agenda Number:  934823798
--------------------------------------------------------------------------------------------------------------------------
        Security:  971375126
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  WSC
            ISIN:  US9713751264
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Bartlett                                          Mgmt          For                            For
       Bradley L. Soultz                                         Mgmt          For                            For

2.     Ratification of Ernest & Young LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934806829
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Baldwin                      Mgmt          For                            For

1B.    Election of Director: Sue Collyns                         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.     To adopt, on an advisory basis, a                         Mgmt          Against                        Against
       resolution approving the compensation of
       the Company's named executive officers in
       the Proxy Statement.

4.     To approve the Zoe's Kitchen, Inc. 2018                   Mgmt          For                            For
       Omnibus Incentive Plan.



JPMorgan SmartAllocation Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartAllocation Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan SmartRetirement Blend 2020 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2025 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2030 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2035 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2040 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2045 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2050 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2055 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend 2060 Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Blend Income Fund
--------------------------------------------------------------------------------------------------------------------------
 VANGUARD INDEX FUNDS                                                                        Agenda Number:  934671202
--------------------------------------------------------------------------------------------------------------------------
        Security:  922908363
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  VOO
            ISIN:  US9229083632
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MORTIMER J. BUCKLEY                                       Mgmt          For                            For
       EMERSON U. FULLWOOD                                       Mgmt          For                            For
       AMY GUTMANN                                               Mgmt          For                            For
       JOANN HEFFERNAN HEISEN                                    Mgmt          For                            For
       F. JOSEPH LOUGHREY                                        Mgmt          For                            For
       MARK LOUGHRIDGE                                           Mgmt          For                            For
       SCOTT C. MALPASS                                          Mgmt          For                            For
       F. WILLIAM MCNABB III                                     Mgmt          For                            For
       DEANNA MULLIGAN                                           Mgmt          For                            For
       ANDRE F. PEROLD                                           Mgmt          For                            For
       SARAH BLOOM RASKIN                                        Mgmt          For                            For
       PETER F. VOLANAKIS                                        Mgmt          For                            For

2.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH THIRD-PARTY INVESTMENT ADVISORS.

3.     APPROVE A MANAGER OF MANAGERS ARRANGEMENT                 Mgmt          For                            For
       WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

7.     A SHAREHOLDER PROPOSAL TO "INSTITUTE                      Shr           Against                        For
       TRANSPARENT PROCEDURES TO AVOID HOLDING
       INVESTMENTS IN COMPANIES THAT, IN
       MANAGEMENT'S JUDGMENT, SUBSTANTIALLY
       CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST
       HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF
       HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE
       TIME-LIMITED ENGAGEMENT WITH PROBLEM
       COMPANIES IF MANAGEMENT BELIEVES THAT THEIR
       BEHAVIOR CAN BE CHANGED."



JPMorgan SmartRetirement Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          Withheld                       Against
       CYNTHIA L. EGAN                                           Mgmt          Withheld                       Against
       CATHERINE A. LYNCH                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934740970
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     DIRECTOR
       Gary S. Schpero                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934724128
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement of Plan and Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp. ("Vistra Energy") and Dynegy Inc.
       ("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 a non-binding advisory vote on                    Mgmt          For                            For
       compensation payable to executive officers
       of Dynegy in connection with the Merger.

3.     Approve the adjournment of the Dynegy                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934723936
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Park                                           Mgmt          For                            For
       Susan J. Sutherland                                       Mgmt          For                            For
       Harriett Tee Taggart                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934672420
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2017
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SUSAN J. SUTHERLAND                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAC3
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAC39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 GUGGENHEIM FUNDS                                                                            Agenda Number:  934674791
--------------------------------------------------------------------------------------------------------------------------
        Security:  007639107
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2017
          Ticker:  AGC
            ISIN:  US0076391079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS II TRUSTEE: MR. DANIEL L.               Mgmt          For                            For
       BLACK

1B.    ELECTION OF CLASS II TRUSTEE: MR. MICHAEL                 Mgmt          For                            For
       A. SMART




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934664067
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131H107
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  VVR
            ISIN:  US46131H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       TERESA M. RESSEL                                          Mgmt          For                            For
       LARRY SOLL                                                Mgmt          For                            For
       PHILIP A. TAYLOR                                          Mgmt          For                            For
       CHRISTOPHER L. WILSON                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934664067
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       TERESA M. RESSEL                                          Mgmt          For                            For
       LARRY SOLL                                                Mgmt          For                            For
       PHILIP A. TAYLOR                                          Mgmt          For                            For
       CHRISTOPHER L. WILSON                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          For                            For
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934734511
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934734523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  934759993
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V300
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:
            ISIN:  US70788V3006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Brooks                                            Mgmt          For                            For
       Darin G. Holderness                                       Mgmt          For                            For
       David Geenberg                                            Mgmt          For                            For
       Jerry Schuyler                                            Mgmt          For                            For
       Michael Hanna                                             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 Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934717767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2018
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. BENJAMIN                                         Mgmt          For                            For
       LINDA W. BYNOE                                            Mgmt          For                            For
       LAURIE SIMON HODRICK                                      Mgmt          For                            For
       MICHAEL S. HYLAND, CFA                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUTHERLAND ASSET MANAGEMENT CORPORATION                                                     Agenda Number:  934811464
--------------------------------------------------------------------------------------------------------------------------
        Security:  86933G105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  SLD
            ISIN:  US86933G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Capasse                                         Mgmt          For                            For
       Jack J. Ross                                              Mgmt          For                            For
       Frank P. Fillipps                                         Mgmt          For                            For
       J. Mitchell Reese                                         Mgmt          For                            For
       David L. Holman                                           Mgmt          For                            For
       Todd M. Sinai                                             Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       2018 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA PRIME RATE TRUST                                                                       Agenda Number:  934624431
--------------------------------------------------------------------------------------------------------------------------
        Security:  92913A100
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2017
          Ticker:  PPR
            ISIN:  US92913A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       COLLEEN D. BALDWIN                                        Mgmt          For                            For
       JOHN V. BOYER                                             Mgmt          For                            For
       PATRICIA W. CHADWICK                                      Mgmt          For                            For
       PETER S. DROTCH                                           Mgmt          For                            For
       MARTIN J. GAVIN                                           Mgmt          For                            For
       RUSSELL H. JONES                                          Mgmt          For                            For
       PATRICK W. KENNY                                          Mgmt          Withheld                       Against
       JOSEPH E. OBERMEYER                                       Mgmt          For                            For
       SHERYL K. PRESSLER                                        Mgmt          For                            For
       CHRISTOPHER P. SULLIVAN                                   Mgmt          For                            For
       ROGER B. VINCENT                                          Mgmt          For                            For
       SHAUN P. MATHEWS                                          Mgmt          Withheld                       Against



JPMorgan Systematic Alpha Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANDAI NAMCO HOLDINGS INC.                                                                  Agenda Number:  709522533
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606D102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2018
          Ticker:
            ISIN:  JP3778630008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director Taguchi, Mitsuaki                      Mgmt          Against                        Against

2.2    Appoint a Director Otsu, Shuji                            Mgmt          For                            For

2.3    Appoint a Director Asako, Yuji                            Mgmt          For                            For

2.4    Appoint a Director Kawaguchi, Masaru                      Mgmt          For                            For

2.5    Appoint a Director Oshita, Satoshi                        Mgmt          For                            For

2.6    Appoint a Director Hagiwara, Hitoshi                      Mgmt          For                            For

2.7    Appoint a Director Kawashiro, Kazumi                      Mgmt          For                            For

2.8    Appoint a Director Miyakawa, Yasuo                        Mgmt          For                            For

2.9    Appoint a Director Matsuda, Yuzuru                        Mgmt          For                            For

2.10   Appoint a Director Kuwabara, Satoko                       Mgmt          For                            For

2.11   Appoint a Director Noma, Mikiharu                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Nagaike,                      Mgmt          For                            For
       Masataka

3.2    Appoint a Corporate Auditor Shinoda, Toru                 Mgmt          For                            For

3.3    Appoint a Corporate Auditor Sudo, Osamu                   Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Kamijo,                       Mgmt          For                            For
       Katsuhiko

4      Amend Details of the Performance-based                    Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  934656870
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual
    Meeting Date:  10-Aug-2017
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARGARET S. BILLSON                                       Mgmt          For                            For
       MICHAEL M. FORTIER                                        Mgmt          For                            For
       JAMES F. HANKINSON                                        Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       JOHN P. MANLEY                                            Mgmt          For                            For
       FRANCOIS OLIVIER                                          Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       PETER J. SCHOOMAKER                                       Mgmt          For                            For
       ANDREW J. STEVENS                                         Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP                Mgmt          For                            For
       AS AUDITORS AND AUTHORIZATION OF THE
       DIRECTORS TO FIX THEIR REMUNERATION.

03     CONSIDERING AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       RESOLUTION ON EXECUTIVE COMPENSATION.

04     CONSIDERING THE SHAREHOLDERS' PROPOSAL SET                Shr           Against                        For
       FORTH IN APPENDIX B OF THE MANAGEMENT PROXY
       CIRCULAR DATED JUNE 14, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHICAGO BRIDGE & IRON COMPANY N.V.                                                          Agenda Number:  934786623
--------------------------------------------------------------------------------------------------------------------------
        Security:  167250109
    Meeting Type:  Special
    Meeting Date:  02-May-2018
          Ticker:  CBI
            ISIN:  US1672501095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Resolution providing for an amendment to                  Mgmt          For                            For
       CB&I's amended and restated articles of
       association as set forth in Annex G of the
       Proxy Statement to remove the supermajority
       voting requirement for certain resolutions
       when any person, alone or together with a
       group, holds more than fifteen percent
       (15%) of the outstanding share capital of
       CB&I.

2.     Resolution to enter into and effectuate the               Mgmt          For                            For
       Merger in accordance with the Merger
       Proposal.

3.     Resolution to approve the acquisition by                  Mgmt          For                            For
       certain subsidiaries of McDermott of the
       equity of certain CB&I subsidiaries that
       own CB&I's technology business for cash.

4.     Resolution to approve the sale by Comet I                 Mgmt          For                            For
       B.V., a direct wholly owned subsidiary of
       CB&I, of all of the issued and outstanding
       shares in the capital of Comet II B.V. to
       McDermott Technology, B.V., a wholly owned
       subsidiary of McDermott (or its designee).

5.     Resolution to (a) approve the dissolution                 Mgmt          For                            For
       of Comet I B.V., (b) approve the
       appointment of Stichting Vereffening
       Chicago Bridge & Iron Company as liquidator
       of Comet I B.V. and (c) approve the
       appointment of (an affiliate of) McDermott
       Technology, B.V. as the custodian of the
       books and records of Comet I B.V. in
       accordance with Section 2:24 of the Dutch
       Civil Code.

6.     Resolution to grant full and final                        Mgmt          For                            For
       discharge to each member of the CB&I
       Supervisory Board and CB&I Management Board
       for his or her acts of supervision or
       management, as applicable, up to the date
       of the Special General Meeting.

7.     To approve by non-binding advisory vote,                  Mgmt          Against                        Against
       the compensation that may become or has
       become payable to CB&I's named executive
       officers in connection with the
       Combination.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 CAPITAL REALTY INC.                                                                   Agenda Number:  934800411
--------------------------------------------------------------------------------------------------------------------------
        Security:  31943B100
    Meeting Type:  Annual
    Meeting Date:  29-May-2018
          Ticker:  FCRGF
            ISIN:  CA31943B1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       DORI J. SEGAL                                             Mgmt          For                            For
       ADAM E. PAUL                                              Mgmt          For                            For
       JON N. HAGAN                                              Mgmt          For                            For
       ANNALISA KING                                             Mgmt          For                            For
       ALADIN W. MAWANI                                          Mgmt          For                            For
       BERNARD MCDONELL                                          Mgmt          For                            For
       MIA STARK                                                 Mgmt          For                            For
       ANDREA STEPHEN                                            Mgmt          For                            For

2      APPOINTMENT OF ERNST & YOUNG LLP AS                       Mgmt          For                            For
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

3      AN ADVISORY VOTE ON THE APPROACH TO                       Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 FLAGSTAR BANCORP, INC.                                                                      Agenda Number:  934782120
--------------------------------------------------------------------------------------------------------------------------
        Security:  337930705
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  FBC
            ISIN:  US3379307057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Alessandro P. DiNello               Mgmt          For                            For

1b.    Election of Director: Jay J. Hansen                       Mgmt          For                            For

1c.    Election of Director: John D. Lewis                       Mgmt          For                            For

1d.    Election of Director: David J. Matlin                     Mgmt          Against                        Against

1e.    Election of Director: Bruce E. Nyberg                     Mgmt          For                            For

1f.    Election of Director: James A. Ovenden                    Mgmt          For                            For

1g.    Election of Director: Peter Schoels                       Mgmt          Against                        Against

1h.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1i.    Election of Director: Jennifer R. Whip                    Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     To adopt an advisory (non-binding)                        Mgmt          For                            For
       resolution to approve named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORTESCUE METALS GROUP LTD, EAST PERTH WA                                                   Agenda Number:  708598581
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q39360104
    Meeting Type:  AGM
    Meeting Date:  08-Nov-2017
          Ticker:
            ISIN:  AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF MR ANDREW FORREST AS A                     Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR MARK BARNABA AS A                       Mgmt          For                            For
       DIRECTOR

4      ELECTION OF MS PENNY BINGHAM-HALL AS A                    Mgmt          For                            For
       DIRECTOR

5      ELECTION OF MS JENNIFER MORRIS AS A                       Mgmt          Against                        Against
       DIRECTOR

6      PARTICIPATION IN THE FORTESCUE METALS GROUP               Mgmt          Against                        Against
       LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
       GAINES

7      APPROVAL OF AN INCREASE IN FEES PAID TO                   Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTORS

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

8      REFRESH APPROVAL OF PROPORTIONAL TAKEOVER                 Mgmt          For                            For
       PROVISIONS

CMMT   09 OCT 2017: PLEASE NOTE THAT THE BOARD                   Non-Voting
       DOESNOT MAKE ANY RECOMMENDATION ON
       RESOLUTION 7. THANK YOU

CMMT   09 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENPACT LIMITED                                                                             Agenda Number:  934794959
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3922B107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  G
            ISIN:  BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: N.V. Tyagarajan                     Mgmt          For                            For

1b.    Election of Director: Robert Scott                        Mgmt          For                            For

1c.    Election of Director: Amit Chandra                        Mgmt          For                            For

1d.    Election of Director: Laura Conigliaro                    Mgmt          For                            For

1e.    Election of Director: David Humphrey                      Mgmt          For                            For

1f.    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1g.    Election of Director: James Madden                        Mgmt          For                            For

1h.    Election of Director: Alex Mandl                          Mgmt          For                            For

1i.    Election of Director: CeCelia Morken                      Mgmt          For                            For

1j.    Election of Director: Mark Nunnelly                       Mgmt          For                            For

1k.    Election of Director: Mark Verdi                          Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Genpact Employee Stock Purchase Plans.

4.     To approve the appointment of KPMG as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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;




--------------------------------------------------------------------------------------------------------------------------
 HEICO CORPORATION                                                                           Agenda Number:  934729801
--------------------------------------------------------------------------------------------------------------------------
        Security:  422806109
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2018
          Ticker:  HEI
            ISIN:  US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas M. Culligan                                        Mgmt          For                            For
       Adolfo Henriques                                          Mgmt          For                            For
       Mark H. Hildebrandt                                       Mgmt          For                            For
       Wolfgang Mayrhuber                                        Mgmt          For                            For
       Eric A. Mendelson                                         Mgmt          For                            For
       Laurans A. Mendelson                                      Mgmt          For                            For
       Victor H. Mendelson                                       Mgmt          For                            For
       Julie Neitzel                                             Mgmt          For                            For
       Dr. Alan Schriesheim                                      Mgmt          For                            For
       Frank J. Schwitter                                        Mgmt          For                            For

2.     RE-APPROVAL OF THE PERFORMANCE GOALS                      Mgmt          For                            For
       INCLUDED IN THE HEICO CORPORATION 2012
       INCENTIVE COMPENSATION PLAN (THE "2012
       PLAN") AND RATIFICATION OF AWARDS MADE
       UNDER THE 2012 PLAN, WHICH AWARDS ARE
       SUBJECT TO THE RE-APPROVAL OF THE
       PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN

3.     APPROVAL OF THE HEICO CORPORATION 2018                    Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN

4.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION COMMON STOCK, $0.01 PAR
       VALUE PER SHARE, FROM 75,000,000 SHARES TO
       150,000,000 SHARES

5.     APPROVAL OF AN AMENDMENT TO ARTICLE III OF                Mgmt          For                            For
       HEICO'S ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       HEICO CORPORATION CLASS A COMMON STOCK,
       $0.01 PAR VALUE PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES

6.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION

7.     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 OCTOBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IGM FINANCIAL INC.                                                                          Agenda Number:  934742366
--------------------------------------------------------------------------------------------------------------------------
        Security:  449586106
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  IGIFF
            ISIN:  CA4495861060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       MARC A. BIBEAU                                            Mgmt          For                            For
       JEFFREY R. CARNEY                                         Mgmt          For                            For
       MARCEL R. COUTU                                           Mgmt          For                            For
       ANDRe DESMARAIS                                           Mgmt          For                            For
       PAUL DESMARAIS, JR.                                       Mgmt          Withheld                       Against
       GARY DOER                                                 Mgmt          For                            For
       SUSAN DONIZ                                               Mgmt          For                            For
       CLAUDE GeNeREUX                                           Mgmt          For                            For
       SHARON HODGSON                                            Mgmt          For                            For
       SHARON MACLEOD                                            Mgmt          For                            For
       SUSAN J. MCARTHUR                                         Mgmt          For                            For
       JOHN MCCALLUM                                             Mgmt          For                            For
       R. JEFFREY ORR                                            Mgmt          For                            For
       GREGORY D. TRETIAK                                        Mgmt          For                            For
       BETH WILSON                                               Mgmt          For                            For

2      IN RESPECT OF THE APPOINTMENT OF DELOITTE                 Mgmt          For                            For
       LLP, AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LINAMAR CORPORATION                                                                         Agenda Number:  934769704
--------------------------------------------------------------------------------------------------------------------------
        Security:  53278L107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  LIMAF
            ISIN:  CA53278L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Frank Hasenfratz                                          Mgmt          For                            For
       Linda Hasenfratz                                          Mgmt          For                            For
       Mark Stoddart                                             Mgmt          For                            For
       William Harrison                                          Mgmt          For                            For
       Terry Reidel                                              Mgmt          Withheld                       Against
       Dennis Grimm                                              Mgmt          For                            For

2      The re-appointment of                                     Mgmt          For                            For
       PricewaterhouseCoopers LLP, Chartered
       Accountants, as auditors of the Corporation
       and to authorize the directors to fix their
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  709558665
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  28-Jun-2018
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Narita, Kazuo                          Mgmt          For                            For

2.4    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki

4      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  709033738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2018
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Change Company Location                Mgmt          For                            For
       within TOKYO, Transition to a Company with
       Supervisory Committee, Increase the Board
       of Directors Size to 15, Adopt Reduction of
       Liability System for Non-Executive
       Directors

2.1    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Owen Mahoney

2.2    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Uemura, Shiro

2.3    Appoint a Director except as Supervisory                  Mgmt          For                            For
       Committee Members Jiwon Park

3.1    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Lee Dohwa

3.2    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Honda, Satoshi

3.3    Appoint a Director as Supervisory Committee               Mgmt          For                            For
       Members Kuniya, Shiro

4      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors except as Supervisory Committee
       Members

5      Amend the Compensation to be received by                  Mgmt          For                            For
       Directors as Supervisory Committee Members

6      Approve Issuance of Share Acquisition                     Mgmt          Against                        Against
       Rights as Stock-Linked Compensation Type
       Stock Options for Directors except as
       Supervisory Committee Members and Employees
       of the Company and Directors and Employees
       of the Company's Subsidiaries

7      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees of
       the Company and Directors and Employees of
       the Company's Subsidiaries




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NRG YIELD, INC.                                                                             Agenda Number:  934737935
--------------------------------------------------------------------------------------------------------------------------
        Security:  62942X405
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  NYLD
            ISIN:  US62942X4051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mauricio Gutierrez                                        Mgmt          For                            For
       John F. Chlebowski                                        Mgmt          For                            For
       Kirkland B. Andrews                                       Mgmt          For                            For
       John Chillemi                                             Mgmt          For                            For
       Brian R. Ford                                             Mgmt          For                            For
       Ferrell P. McClean                                        Mgmt          For                            For
       Christopher S. Sotos                                      Mgmt          For                            For

2.     To approve, 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OPEN TEXT CORPORATION                                                                       Agenda Number:  934674006
--------------------------------------------------------------------------------------------------------------------------
        Security:  683715106
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2017
          Ticker:  OTEX
            ISIN:  CA6837151068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. THOMAS JENKINS                                         Mgmt          For                            For
       MARK BARRENECHEA                                          Mgmt          For                            For
       RANDY FOWLIE                                              Mgmt          For                            For
       GAIL E. HAMILTON                                          Mgmt          For                            For
       BRIAN J. JACKMAN                                          Mgmt          For                            For
       STEPHEN J. SADLER                                         Mgmt          For                            For
       MICHAEL SLAUNWHITE                                        Mgmt          For                            For
       KATHARINE B. STEVENSON                                    Mgmt          For                            For
       C. JURGEN TINGGREN                                        Mgmt          For                            For
       DEBORAH WEINSTEIN                                         Mgmt          For                            For

02     RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR THE COMPANY.

03     THE NON-BINDING SAY-ON-PAY RESOLUTION, THE                Mgmt          For                            For
       FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE
       "A" TO THE CIRCULAR, WITH OR WITHOUT
       VARIATION, ON THE COMPANY'S APPROACH TO
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934838977
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    RE-ELECTION OF DIRECTOR: YOCHAI RICHTER                   Mgmt          For                            For

1b.    RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI                 Mgmt          For                            For

1c.    RE-ELECTION OF DIRECTOR: DAN FALK                         Mgmt          For                            For

1d.    RE-ELECTION OF DIRECTOR: MIRON KENNETH                    Mgmt          For                            For

1e.    RE-ELECTION OF DIRECTOR: JACOB RICHTER                    Mgmt          For                            For

1f.    RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN                   Mgmt          For                            For

1g.    RE-ELECTION OF DIRECTOR: SHIMON ULLMAN                    Mgmt          For                            For

1h.    RE-ELECTION OF DIRECTOR: ARIE WEISBERG                    Mgmt          For                            For

2.     RE-ELECTION OF EXTERNAL DIRECTOR: AVNER                   Mgmt          For                            For
       HERMONI (INCLUDING HIS REMUNERATION AND
       BENEFITS)

2a.    ARE YOU AN INTERESTED PARTY (AS SUCH TERM                 Mgmt          Against
       IS DEFINED IN THE PROXY STATEMENT) WITH
       RESPECT TO THIS ITEM 2? IF YOU HAVE NOT
       MARKED "NO" ON THE PROXY THEREBY CONFIRMING
       THAT YOU ARE NOT AN INTERESTED PARTY  WITH
       RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE
       COUNTED FOR PURPOSES OF THE EXTERNAL
       DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
       THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
       WILL NOT COUNT FOR PROPOSAL 2 YES=FOR,
       NO=AGAINST

3.     RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS                Mgmt          For                            For
       AUDITORS OF THE COMPANY.

4a.    POTENTIAL CASH AND EQUITY-BASED RETENTION                 Mgmt          For                            For
       INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER
       OF THE COMPANY

4aa    ARE YOU AN INTERESTED PARTY (AS SUCH TERM                 Mgmt          Against
       IS DEFINED IN THE PROXY STATEMENT) WITH
       RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT
       MARKED "NO" ON THE PROXY THEREBY CONFIRMING
       THAT YOU ARE NOT AN INTERESTED PARTY  WITH
       RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE
       COUNTED FOR PURPOSES OF THE EXTERNAL
       DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
       THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
       WILL NOT COUNT FOR PROPOSAL 4A YES=FOR,
       NO=AGAINST

4b.    THE PRESIDENT AND CHIEF OPERATING OFFICER                 Mgmt          For                            For
       OF THE COMPANY

4bb    ARE YOU AN INTERESTED PARTY (AS SUCH TERM                 Mgmt          Against
       IS DEFINED IN THE PROXY STATEMENT) WITH
       RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT
       MARKED "NO" ON THE PROXY THEREBY CONFIRMING
       THAT YOU ARE NOT AN INTERESTED PARTY  WITH
       RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE
       COUNTED FOR PURPOSES OF THE EXTERNAL
       DIRECTOR MAJORITY IF YOU DO NOT VOTE ON
       THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE
       WILL NOT COUNT FOR PROPOSAL 4B YES=FOR,
       NO=AGAINST

5.     ACCELERATED VESTING OF ORBOTECH EQUITY                    Mgmt          For                            For
       AWARDS GRANTED TO THE COMPANY'S DIRECTORS
       IN CONNECTION WITH THE 2018 ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENTA-OCEAN CONSTRUCTION CO.,LTD.                                                           Agenda Number:  709558603
--------------------------------------------------------------------------------------------------------------------------
        Security:  J63653109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2018
          Ticker:
            ISIN:  JP3309000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimizu, Takuzo                        Mgmt          For                            For

2.2    Appoint a Director Ueda, Kazuya                           Mgmt          For                            For

2.3    Appoint a Director Togo, Akihiko                          Mgmt          For                            For

2.4    Appoint a Director Noguchi, Tetsushi                      Mgmt          For                            For

2.5    Appoint a Director Tahara, Ryoji                          Mgmt          For                            For

2.6    Appoint a Director Inatomi, Michio                        Mgmt          For                            For

2.7    Appoint a Director Watanabe, Hiroshi                      Mgmt          For                            For

2.8    Appoint a Director Yamashita, Tomoyuki                    Mgmt          For                            For

2.9    Appoint a Director Kawashima, Yasuhiro                    Mgmt          For                            For

2.10   Appoint a Director Takahashi, Hidenori                    Mgmt          For                            For

2.11   Appoint a Director Furuya, Naoki                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Miyazono,                     Mgmt          For                            For
       Takeshi

3.2    Appoint a Corporate Auditor Shigemoto,                    Mgmt          Against                        Against
       Kyota




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS RESOURCES LTD, PERTH                                                                  Agenda Number:  708651864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8059N120
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000RRL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 4, 5, 6, 7 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

2      RE-ELECTION OF DIRECTOR - FIONA MORGAN                    Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - ROSS KESTEL                     Mgmt          For                            For

4      APPROVAL OF THE REGIS RESOURCES LIMITED                   Mgmt          For                            For
       SHARE OPTION PLAN

5      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       MARK CLARK

6      APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO                Mgmt          For                            For
       PAUL THOMAS

7      APPROVAL OF INCREASE IN NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF CANADA                                                                        Agenda Number:  934733812
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2018
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. CoTe                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       T.A. RENYI                                                Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNITZER STEEL INDUSTRIES, INC.                                                            Agenda Number:  934713529
--------------------------------------------------------------------------------------------------------------------------
        Security:  806882106
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2018
          Ticker:  SCHN
            ISIN:  US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RHONDA D. HUNTER                                          Mgmt          For                            For
       JOHN D. CARTER                                            Mgmt          For                            For
       MICHAEL W. SUTHERLIN                                      Mgmt          For                            For

2.     TO VOTE ON AN ADVISORY RESOLUTION ON                      Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO VOTE ON AN ADVISORY RESOLUTION ON THE                  Mgmt          1 Year                         For
       FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
       VOTES ON EXECUTIVE COMPENSATION.

4.     TO RATIFY THE SELECTION OF INDEPENDENT                    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934733711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B     Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C     Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D     Election of Director: William A. Jeffrey                  Mgmt          For                            For

1E     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1F     Election of Director: Yong Nam                            Mgmt          For                            For

1G     Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1H     Election of Director: Paula A. Sneed                      Mgmt          For                            For

1I     Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1J     Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1K     Election of Director: John C. Van Scoter                  Mgmt          For                            For

1L     Election of Director: Laura H. Wright                     Mgmt          For                            For

2      To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3C     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: John C. Van Scoter

4      To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2019 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2017 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 29, 2017, the consolidated
       financial statements for the fiscal year
       ended September 29, 2017 and the Swiss
       Compensation Report for the fiscal year
       ended September 29, 2017)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

6      To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 29, 2017

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2018

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9      A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10     A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11     To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 29, 2017

12     To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.76 per issued
       share to be paid in four equal quarterly
       installments of $0.44 starting with the
       third fiscal quarter of 2018 and ending in
       the second fiscal quarter of 2019 pursuant
       to the terms of the dividend resolution

13     To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program

14     To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association

15     To approve a term extension of the Tyco                   Mgmt          For                            For
       Electronics Limited savings related share
       plan

16     To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 THE BANK OF NOVA SCOTIA                                                                     Agenda Number:  934732517
--------------------------------------------------------------------------------------------------------------------------
        Security:  064149107
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2018
          Ticker:  BNS
            ISIN:  CA0641491075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Nora A. Aufreiter                                         Mgmt          For                            For
       Guillermo E. Babatz                                       Mgmt          For                            For
       Scott B. Bonham                                           Mgmt          For                            For
       Charles H. Dallara                                        Mgmt          For                            For
       Tiff Macklem                                              Mgmt          For                            For
       Thomas C. O'Neill                                         Mgmt          For                            For
       Eduardo Pacheco                                           Mgmt          For                            For
       Michael D. Penner                                         Mgmt          For                            For
       Brian J. Porter                                           Mgmt          For                            For
       Una M. Power                                              Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Indira V. Samarasekera                                    Mgmt          For                            For
       Susan L. Segal                                            Mgmt          For                            For
       Barbara S. Thomas                                         Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For

2      Appointment of KPMG LLP as auditors.                      Mgmt          For                            For

3      Advisory vote on non-binding resolution on                Mgmt          For                            For
       executive compensation approach.

4      Shareholder Proposal 1 - Revision to Human                Shr           Against                        For
       Rights Policies.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 TORONTO-DOMINION BANK                                                                   Agenda Number:  934730525
--------------------------------------------------------------------------------------------------------------------------
        Security:  891160509
    Meeting Type:  Annual
    Meeting Date:  29-Mar-2018
          Ticker:  TD
            ISIN:  CA8911605092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       WILLIAM E. BENNETT                                        Mgmt          For                            For
       AMY W. BRINKLEY                                           Mgmt          For                            For
       BRIAN C. FERGUSON                                         Mgmt          For                            For
       COLLEEN A. GOGGINS                                        Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       JEAN-RENe HALDE                                           Mgmt          For                            For
       DAVID E. KEPLER                                           Mgmt          For                            For
       BRIAN M. LEVITT                                           Mgmt          For                            For
       ALAN N. MACGIBBON                                         Mgmt          For                            For
       KAREN E. MAIDMENT                                         Mgmt          For                            For
       BHARAT B. MASRANI                                         Mgmt          For                            For
       IRENE R. MILLER                                           Mgmt          For                            For
       NADIR H. MOHAMED                                          Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For

B      APPOINTMENT OF AUDITOR NAMED IN THE                       Mgmt          For                            For
       MANAGEMENT PROXY CIRCULAR

C      APPROACH TO EXECUTIVE COMPENSATION                        Mgmt          For                            For
       DISCLOSED IN THE REPORT OF THE HUMAN
       RESOURCES COMMITTEE AND APPROACH TO
       EXECUTIVE COMPENSATION SECTIONS OF THE
       MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

D      SHAREHOLDER PROPOSAL A                                    Shr           Against                        For

E      SHAREHOLDER PROPOSAL B                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOSOH CORPORATION                                                                           Agenda Number:  709558689
--------------------------------------------------------------------------------------------------------------------------
        Security:  J90096132
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2018
          Ticker:
            ISIN:  JP3595200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Yamamoto, Toshinori                    Mgmt          Against                        Against

1.2    Appoint a Director Tashiro, Katsushi                      Mgmt          Against                        Against

1.3    Appoint a Director Nishizawa, Keiichiro                   Mgmt          Against                        Against

1.4    Appoint a Director Kawamoto, Koji                         Mgmt          Against                        Against

1.5    Appoint a Director Yamada, Masayuki                       Mgmt          Against                        Against

1.6    Appoint a Director Tsutsumi, Shingo                       Mgmt          Against                        Against

1.7    Appoint a Director Ikeda, Etsuya                          Mgmt          Against                        Against

1.8    Appoint a Director Abe, Tsutomu                           Mgmt          Against                        Against

1.9    Appoint a Director Ogawa, Kenji                           Mgmt          Against                        Against

2.1    Appoint a Corporate Auditor Teramoto,                     Mgmt          For                            For
       Tetsuya

2.2    Appoint a Corporate Auditor Ozaki,                        Mgmt          For                            For
       Tsuneyasu

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Tanaka, Yasuhiko

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nagao, Kenta




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  934746934
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Ulf J. Johansson                                          Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for the current fiscal year ending
       December 28, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ULVAC, INC.                                                                                 Agenda Number:  708511298
--------------------------------------------------------------------------------------------------------------------------
        Security:  J94048105
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2017
          Ticker:
            ISIN:  JP3126190002
--------------------------------------------------------------------------------------------------------------------------

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 Obinata, Hisaharu                      Mgmt          For                            For

2.2    Appoint a Director Iwashita, Setsuo                       Mgmt          For                            For

2.3    Appoint a Director Bo, Akinori                            Mgmt          For                            For

2.4    Appoint a Director Motoyoshi, Mitsuru                     Mgmt          For                            For

2.5    Appoint a Director Fujiyama, Junki                        Mgmt          For                            For

2.6    Appoint a Director Mihayashi, Akira                       Mgmt          Against                        Against

2.7    Appoint a Director Uchida, Norio                          Mgmt          For                            For

2.8    Appoint a Director Ishida, Kozo                           Mgmt          For                            For

3      Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Isao

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nonaka, Takao




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 WESTGOLD RESOURCES LIMITED                                                                  Agenda Number:  708634894
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97159232
    Meeting Type:  AGM
    Meeting Date:  22-Nov-2017
          Ticker:
            ISIN:  AU000000WGX6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1 AND 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      REMUNERATION REPORT                                       Mgmt          For                            For

2      RE-ELECTION OF FIONA VAN MAANEN AS DIRECTOR               Mgmt          For                            For

3      ELECTION OF JOHANNES NORREGAARD AS DIRECTOR               Mgmt          For                            For

4      ELECTION OF PETER SCHWANN AS DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF EMPLOYEE SHARE OPTION PLAN                    Mgmt          For                            For

6      APPROVAL FOR GRANT OF SECURITIES TO PETER                 Mgmt          For                            For
       COOK UNDER THE ESOP

7      APPROVAL FOR GRANT OF SECURITIES TO                       Mgmt          For                            For
       JOHANNES NORREGAARD UNDER THE ESOP

8      THAT, FOR THE PURPOSES OF LISTING RULE 7.4                Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, SHAREHOLDERS
       RATIFY AND APPROVE THE PRIOR ISSUE OF
       1,250,000 SHARES ON THE TERMS AND
       CONDITIONS SET OUT IN THE EXPLANATORY
       MEMORANDUM

9      THAT, FOR THE PURPOSES OF LISTING RULE 7.4                Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, SHAREHOLDERS
       RATIFY AND APPROVE THE PRIOR ISSUE OF
       14,000,000 SHARES ON THE TERMS AND
       CONDITIONS SET OUT IN THE EXPLANATORY
       MEMORANDUM

10     THAT, FOR THE PURPOSES OF LISTING RULE 7.4                Mgmt          For                            For
       AND FOR ALL OTHER PURPOSES, SHAREHOLDERS
       RATIFY AND APPROVE THE PRIOR ISSUE OF
       889,533 SHARES ON THE TERMS AND CONDITIONS
       SET OUT IN THE EXPLANATORY MEMORANDUM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS LTD, BAULKHAM HILLS NSW                                                          Agenda Number:  708631848
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98418108
    Meeting Type:  AGM
    Meeting Date:  23-Nov-2017
          Ticker:
            ISIN:  AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2.A    RE-ELECT MS JILLIAN BROADBENT AO AS A                     Mgmt          For                            For
       DIRECTOR

2.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE
       AS A DIRECTOR

2.C    RE-ELECT MR SCOTT PERKINS AS A DIRECTOR                   Mgmt          For                            For

3      ADOPT REMUNERATION REPORT                                 Mgmt          For                            For

4      APPROVE MANAGING DIRECTOR AND CEO FY18 LTI                Mgmt          For                            For
       GRANT

5      APPROVE APPROACH TO TERMINATION BENEFITS                  Mgmt          For                            For

6      CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP               Mgmt          For                            For
       LIMITED

7.A    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
       AMEND THE COMPANY'S CONSTITUTION: CLAUSE
       9.28

7.B    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
       - HUMAN RIGHTS REPORTING

CMMT   24 OCT 2017: PLEASE NOTE THAT RESOLUTION                  Non-Voting
       7(B) IS A CONTINGENT RESOLUTION AND WILL
       ONLY BE PUT TO THE MEETING FOR A VOTE IF
       RESOLUTION 7(A) IS PASSED BY SPECIAL
       RESOLUTION

CMMT   24 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Tax Aware Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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)



JPMorgan Tax Aware High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Aware Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          Withheld                       Against
       CYNTHIA L. EGAN                                           Mgmt          Withheld                       Against
       CATHERINE A. LYNCH                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934740970
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     DIRECTOR
       Gary S. Schpero                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934723936
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Park                                           Mgmt          For                            For
       Susan J. Sutherland                                       Mgmt          For                            For
       Harriett Tee Taggart                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934672420
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2017
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SUSAN J. SUTHERLAND                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934664067
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       TERESA M. RESSEL                                          Mgmt          For                            For
       LARRY SOLL                                                Mgmt          For                            For
       PHILIP A. TAYLOR                                          Mgmt          For                            For
       CHRISTOPHER L. WILSON                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934734511
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934734523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934717767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2018
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. BENJAMIN                                         Mgmt          For                            For
       LINDA W. BYNOE                                            Mgmt          For                            For
       LAURIE SIMON HODRICK                                      Mgmt          For                            For
       MICHAEL S. HYLAND, CFA                                    Mgmt          For                            For



JPMorgan Tax Aware Real Return Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Aware Real Return SMA Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Tax Free Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y881
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y873
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y8738
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y865
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y8654
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y840
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y8407
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y600
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y6005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y709
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y7094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN CA DIVIDEND ADVANTAGE MUNI FD                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  67066Y808
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US67066Y8084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651702
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651876
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:  NWEXZ
            ISIN:  US6706518767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS CA TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934688550
--------------------------------------------------------------------------------------------------------------------------
        Security:  670651504
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2017
          Ticker:
            ISIN:  US6706515045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656404
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US6706564043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656503
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US6706565032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656602
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US6706566022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS NY TAX-FREE ADV MUNI FUND                                                        Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670656875
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:  NICEZ
            ISIN:  US6706568754
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS TAX-FREE ADV MUNI FUND                                                           Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657808
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:  NEINZ
            ISIN:  US6706578084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INS TAX-FREE ADV MUNI FUND                                                           Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  670657865
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INSURED DIVIDEND ADV MUNI FUND                                                       Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L858
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US67071L8587
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN INSURED DIVIDEND ADV MUNI FUND                                                       Agenda Number:  934654701
--------------------------------------------------------------------------------------------------------------------------
        Security:  67071L841
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2017
          Ticker:
            ISIN:  US67071L8413
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1C.    DIRECTOR
       DAVID J. KUNDERT                                          Mgmt          For                            For
       JOHN K. NELSON                                            Mgmt          For                            For
       TERENCE J. TOTH                                           Mgmt          For                            For
       ROBERT L. YOUNG                                           Mgmt          For                            For
       WILLIAM C. HUNTER                                         Mgmt          For                            For
       WILLIAM J. SCHNEIDER                                      Mgmt          For                            For



JPMorgan Total Return Fund
--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK CORPORATE HIGH YIELD FD VI INC                                                    Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255P107
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  HYT
            ISIN:  US09255P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          For                            For
       CYNTHIA L. EGAN                                           Mgmt          For                            For
       CATHERINE A. LYNCH                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BLACKROCK DEBT STRATEGIES FD INC                                                            Agenda Number:  934647655
--------------------------------------------------------------------------------------------------------------------------
        Security:  09255R202
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2017
          Ticker:  DSU
            ISIN:  US09255R2022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MICHAEL J. CASTELLANO                                     Mgmt          Withheld                       Against
       CYNTHIA L. EGAN                                           Mgmt          Withheld                       Against
       CATHERINE A. LYNCH                                        Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE FUNDS                                                                            Agenda Number:  934740970
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257R101
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2018
          Ticker:  BGB
            ISIN:  US09257R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

3.     DIRECTOR
       Gary S. Schpero                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE FLOATING-RATE INCOME TRUST                                                      Agenda Number:  934723936
--------------------------------------------------------------------------------------------------------------------------
        Security:  278279104
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2018
          Ticker:  EFT
            ISIN:  US2782791048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Park                                           Mgmt          For                            For
       Susan J. Sutherland                                       Mgmt          For                            For
       Harriett Tee Taggart                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EATON VANCE SENIOR INCOME TRUST                                                             Agenda Number:  934672420
--------------------------------------------------------------------------------------------------------------------------
        Security:  27826S103
    Meeting Type:  Annual
    Meeting Date:  19-Oct-2017
          Ticker:  EVF
            ISIN:  US27826S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       THOMAS E. FAUST JR.                                       Mgmt          For                            For
       CYNTHIA E. FROST                                          Mgmt          For                            For
       SUSAN J. SUTHERLAND                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 INVESCO                                                                                     Agenda Number:  934664067
--------------------------------------------------------------------------------------------------------------------------
        Security:  46132R104
    Meeting Type:  Annual
    Meeting Date:  08-Sep-2017
          Ticker:  VTA
            ISIN:  US46132R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       TERESA M. RESSEL                                          Mgmt          For                            For
       LARRY SOLL                                                Mgmt          For                            For
       PHILIP A. TAYLOR                                          Mgmt          For                            For
       CHRISTOPHER L. WILSON                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN FLOATING RATE INCOME OPPORTUNITY                                                     Agenda Number:  934734511
--------------------------------------------------------------------------------------------------------------------------
        Security:  6706EN100
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JRO
            ISIN:  US6706EN1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERED & CONVERTIBLE INCOME 2                                                      Agenda Number:  934734523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073D102
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2018
          Ticker:  JQC
            ISIN:  US67073D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1B.    DIRECTOR
       Margo L. Cook                                             Mgmt          For                            For
       Jack B. Evans                                             Mgmt          For                            For
       Albin F. Moschner                                         Mgmt          For                            For
       William J. Schneider                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL INVESTMENTS CLOSED END FUNDS                                                     Agenda Number:  934717767
--------------------------------------------------------------------------------------------------------------------------
        Security:  74433A109
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2018
          Ticker:  GHY
            ISIN:  US74433A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       SCOTT E. BENJAMIN                                         Mgmt          For                            For
       LINDA W. BYNOE                                            Mgmt          For                            For
       LAURIE SIMON HODRICK                                      Mgmt          For                            For
       MICHAEL S. HYLAND, CFA                                    Mgmt          For                            For



JPMorgan U.S. Dynamic Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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:  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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REALOGY HOLDINGS CORP.                                                                      Agenda Number:  934745994
--------------------------------------------------------------------------------------------------------------------------
        Security:  75605Y106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RLGY
            ISIN:  US75605Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Fiona P. Dias                       Mgmt          For                            For

1B     Election of Director: Matthew J. Espe                     Mgmt          For                            For

1C     Election of Director: V. Ann Hailey                       Mgmt          For                            For

1D     Election of Director: Duncan L. Niederauer                Mgmt          For                            For

1E     Election of Director: Ryan M. Schneider                   Mgmt          For                            For

1F     Election of Director: Sherry M. Smith                     Mgmt          For                            For

1G     Election of Director: Christopher S.                      Mgmt          For                            For
       Terrill

1H     Election of Director: Michael J. Williams                 Mgmt          For                            For

2.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       Our Named Executive Officers.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       Independent Registered Public Accounting
       Firm for 2018.

4.     Approval of the Realogy Holdings Corp. 2018               Mgmt          Against                        Against
       Long-Term 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934797424
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: E. Linn Draper, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.6    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.7    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.8    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.9    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Large Cap Core Plus Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN PACIFIC RAILWAY LIMITED                                                            Agenda Number:  934767231
--------------------------------------------------------------------------------------------------------------------------
        Security:  13645T100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  CP
            ISIN:  CA13645T1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appointment of Auditor as named in the                    Mgmt          For                            For
       Proxy Circular.

2      Advisory vote to approve Compensation of                  Mgmt          For                            For
       the Corporation's named Executive Officers
       as described in the Proxy Circular.

3      DIRECTOR
       The Hon. John Baird                                       Mgmt          For                            For
       Isabelle Courville                                        Mgmt          For                            For
       Keith E. Creel                                            Mgmt          For                            For
       Gillian H. Denham                                         Mgmt          For                            For
       Rebecca MacDonald                                         Mgmt          For                            For
       Matthew H. Paull                                          Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Andrew F. Reardon                                         Mgmt          For                            For
       Gordon T. Trafton II                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL ONE FINANCIAL CORPORATION                                                           Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934738658
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Kathryn A. Byrne                    Mgmt          For                            For

1.2    Election of Director: Alfonse M. D'Amato                  Mgmt          For                            For

1.3    Election of Director: Jeffrey W. Meshel                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP, an                 Mgmt          For                            For
       independent registered public accounting
       firm, as the independent auditors for the
       year ending December 31, 2018.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     To approve an amendment to the Amended and                Mgmt          For                            For
       Restated 2004 Long-Term Incentive Plan to
       extend the term of such Plan until December
       31, 2028.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934782954
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106B101
    Meeting Type:  Annual and Special
    Meeting Date:  24-May-2018
          Ticker:  WCN
            ISIN:  CA94106B1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Robert H. Davis                                           Mgmt          For                            For
       Edward E. Guillet                                         Mgmt          For                            For
       Michael W. Harlan                                         Mgmt          For                            For
       Larry S. Hughes                                           Mgmt          For                            For
       Susan Lee                                                 Mgmt          For                            For
       William J. Razzouk                                        Mgmt          For                            For

2      Appointment of Grant Thornton LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm until the close of the 2018 Annual
       Meeting of Shareholders of the Company and
       authorization of our Board of Directors to
       fix the remuneration of the independent
       registered public accounting firm.

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 ("say on pay").

4      Shareholder proposal to urge the adoption                 Mgmt          Against                        For
       of a senior executive equity compensation
       retention requirement until retirement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Research Enhanced Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934758713
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Felix J. Baker                                            Mgmt          For                            For
       David R. Brennan                                          Mgmt          For                            For
       Christopher J. Coughlin                                   Mgmt          For                            For
       Deborah Dunsire                                           Mgmt          For                            For
       Paul A. Friedman                                          Mgmt          For                            For
       Ludwig N. Hantson                                         Mgmt          For                            For
       John T. Mollen                                            Mgmt          For                            For
       Francois Nader                                            Mgmt          For                            For
       Judith A. Reinsdorf                                       Mgmt          For                            For
       Andreas Rummelt                                           Mgmt          For                            For

2.     Ratification of appointment by the Board of               Mgmt          For                            For
       Directors of PricewaterhouseCoopers LLP as
       the Company's independent registered public
       accounting firm.

3.     Approval of a non-binding advisory vote of                Mgmt          For                            For
       the 2017 compensation paid to Alexion's
       named executive officers.

4.     To request the Board to require an                        Shr           Against                        For
       independent Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLIANCE DATA SYSTEMS CORPORATION                                                           Agenda Number:  934797424
--------------------------------------------------------------------------------------------------------------------------
        Security:  018581108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ADS
            ISIN:  US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bruce K. Anderson                   Mgmt          For                            For

1.2    Election of Director: Roger H. Ballou                     Mgmt          For                            For

1.3    Election of Director: Kelly J. Barlow                     Mgmt          For                            For

1.4    Election of Director: E. Linn Draper, Jr.                 Mgmt          For                            For

1.5    Election of Director: Edward J. Heffernan                 Mgmt          For                            For

1.6    Election of Director: Kenneth R. Jensen                   Mgmt          For                            For

1.7    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1.8    Election of Director: Timothy J. Theriault                Mgmt          For                            For

1.9    Election of Director: Laurie A. Tucker                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Alliance Data
       Systems Corporation 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  934763055
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Anthony R. Chase                    Mgmt          For                            For

1b.    Election of Director: David E. Constable                  Mgmt          For                            For

1c.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1d.    Election of Director: Claire S. Farley                    Mgmt          For                            For

1e.    Election of Director: Peter J. Fluor                      Mgmt          For                            For

1f.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1g.    Election of Director: John R. Gordon                      Mgmt          For                            For

1h.    Election of Director: Sean Gourley                        Mgmt          For                            For

1i.    Election of Director: Mark C. McKinley                    Mgmt          For                            For

1j.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1k.    Election of Director: R.A. Walker                         Mgmt          For                            For

2.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Auditor.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder proposal - Climate Change Risk                Shr           For                            Against
       Analysis.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934791129
--------------------------------------------------------------------------------------------------------------------------
        Security:  09061G101
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2018
          Ticker:  BMRN
            ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean-Jacques Bienaime                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       independent registered public accounting
       firm for BioMarin for the fiscal year
       ending December 31, 2018.

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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONCHO RESOURCES INC                                                                        Agenda Number:  934769172
--------------------------------------------------------------------------------------------------------------------------
        Security:  20605P101
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CXO
            ISIN:  US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Steven L. Beal                      Mgmt          For                            For

1B     Election of Director: Tucker S. Bridwell                  Mgmt          For                            For

1C     Election of Director: Mark B. Puckett                     Mgmt          For                            For

1D     Election of Director: E. Joseph Wright                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          For                            For
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          For                            For
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934771824
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark R. Alexander                   Mgmt          For                            For

1b.    Election of Director: Richard A. Manoogian                Mgmt          For                            For

1c.    Election of Director: John C. Plant                       Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYLAN N.V.                                                                                  Agenda Number:  934845162
--------------------------------------------------------------------------------------------------------------------------
        Security:  N59465109
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  MYL
            ISIN:  NL0011031208
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Appointment of Director: Heather Bresch                   Mgmt          For                            For

1B.    Appointment of Director: Hon. Robert J.                   Mgmt          For                            For
       Cindrich

1C.    Appointment of Director: Robert J. Coury                  Mgmt          For                            For

1D.    Appointment of Director: JoEllen Lyons                    Mgmt          Against                        Against
       Dillon

1E.    Appointment of Director: Neil Dimick,                     Mgmt          For                            For
       C.P.A.

1F.    Appointment of Director: Melina Higgins                   Mgmt          Against                        Against

1G.    Appointment of Director: Harry A. Korman                  Mgmt          For                            For

1H.    Appointment of Director: Rajiv Malik                      Mgmt          For                            For

1I.    Appointment of Director: Mark W. Parrish                  Mgmt          For                            For

1J.    Appointment of Director: Pauline van der                  Mgmt          For                            For
       Meer Mohr

1K.    Appointment of Director: Randall L. (Pete)                Mgmt          For                            For
       Vanderveen, Ph.D.

1L.    Appointment of Director: Sjoerd S.                        Mgmt          For                            For
       Vollebregt

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of the named executive
       officers of the Company

3.     Adoption of the Dutch annual accounts for                 Mgmt          For                            For
       fiscal year 2017

4.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       statutory annual accounts for fiscal year
       2018

6.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares in the capital of the Company




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934771886
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ronald Brokmeyer                    Mgmt          For                            For

1b.    Election of Director: Hemang Desai                        Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's Named Executive
       Officer compensation for the fiscal year
       ended December 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PIONEER NATURAL RESOURCES COMPANY                                                           Agenda Number:  934765249
--------------------------------------------------------------------------------------------------------------------------
        Security:  723787107
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  PXD
            ISIN:  US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Edison C. Buchanan                  Mgmt          For                            For

1B     Election of Director: Andrew F. Cates                     Mgmt          For                            For

1C     Election of Director: Timothy L. Dove                     Mgmt          For                            For

1D     Election of Director: Phillip A. Gobe                     Mgmt          For                            For

1E     Election of Director: Larry R. Grillot                    Mgmt          For                            For

1F     Election of Director: Stacy P. Methvin                    Mgmt          For                            For

1G     Election of Director: Royce W. Mitchell                   Mgmt          For                            For

1H     Election of Director: Frank A. Risch                      Mgmt          For                            For

1I     Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J     Election of Director: Mona K. Sutphen                     Mgmt          For                            For

1K     Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1L     Election of Director: Phoebe A. Wood                      Mgmt          For                            For

1M     Election of Director: Michael D. Wortley                  Mgmt          For                            For

2      RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018

3      ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934733711
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2018
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1B     Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1C     Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1D     Election of Director: William A. Jeffrey                  Mgmt          For                            For

1E     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1F     Election of Director: Yong Nam                            Mgmt          For                            For

1G     Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1H     Election of Director: Paula A. Sneed                      Mgmt          For                            For

1I     Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1J     Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1K     Election of Director: John C. Van Scoter                  Mgmt          For                            For

1L     Election of Director: Laura H. Wright                     Mgmt          For                            For

2      To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors

3A     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3B     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3C     To elect the individual members of the                    Mgmt          For                            For
       Management Development and Compensation
       Committee: John C. Van Scoter

4      To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2019 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting

5.1    To approve the 2017 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 29, 2017, the consolidated
       financial statements for the fiscal year
       ended September 29, 2017 and the Swiss
       Compensation Report for the fiscal year
       ended September 29, 2017)

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 29, 2017

6      To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 29, 2017

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2018

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity

8      An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9      A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management

10     A binding vote to approve fiscal year 2019                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors

11     To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 29, 2017

12     To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.76 per issued
       share to be paid in four equal quarterly
       installments of $0.44 starting with the
       third fiscal quarter of 2018 and ending in
       the second fiscal quarter of 2019 pursuant
       to the terms of the dividend resolution

13     To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program

14     To approve a renewal of authorized capital                Mgmt          For                            For
       and related amendment to our articles of
       association

15     To approve a term extension of the Tyco                   Mgmt          For                            For
       Electronics Limited savings related share
       plan

16     To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYA FINANCIAL, INC.                                                                        Agenda Number:  934782360
--------------------------------------------------------------------------------------------------------------------------
        Security:  929089100
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  VOYA
            ISIN:  US9290891004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynne Biggar                        Mgmt          For                            For

1b.    Election of Director: Jane P. Chwick                      Mgmt          For                            For

1c.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1d.    Election of Director: J. Barry Griswell                   Mgmt          For                            For

1e.    Election of Director: Rodney O. Martin, Jr.               Mgmt          For                            For

1f.    Election of Director: Byron H. Pollitt, Jr.               Mgmt          For                            For

1g.    Election of Director: Joseph V. Tripodi                   Mgmt          For                            For

1h.    Election of Director: Deborah C. Wright                   Mgmt          For                            For

1i.    Election of Director: David Zwiener                       Mgmt          For                            For

2.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation paid to the named
       executive officers, as disclosed and
       discussed in the Proxy Statement

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2018




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934751733
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas A. Fanning                   Mgmt          For                            For

1b.    Election of Director: J. Thomas Hill                      Mgmt          For                            For

1c.    Election of Director: Cynthia L. Hostetler                Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: Kathleen L. Quirk                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934804130
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John E. Bachman                     Mgmt          For                            For

1.2    Election of Director: Regina O. Sommer                    Mgmt          For                            For

1.3    Election of Director: Jack VanWoerkom                     Mgmt          For                            For

2.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our 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 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  934805702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98138H101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  WDAY
            ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aneel Bhusri                                              Mgmt          For                            For
       David A. Duffield                                         Mgmt          For                            For
       Lee J. Styslinger, III                                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Workday's independent registered
       public accounting firm for the fiscal year
       ending January 31, 2019.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.

4.     Approve limits on awards to non-employee                  Mgmt          For                            For
       directors under the 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)



JPMorgan U.S. Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  934819787
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian Baker                                              Mgmt          For                            For
       Stephen Biggar, M.D PhD                                   Mgmt          For                            For
       Daniel Soland                                             Mgmt          For                            For

2.     To approve an amendment to our 2010 Equity                Mgmt          Against                        Against
       Incentive Plan, as amended, to, among other
       things, increase the aggregate number of
       shares of common stock authorized for
       issuance under the plan by 6,700,000
       shares.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADAMS RESOURCES & ENERGY, INC.                                                              Agenda Number:  934792436
--------------------------------------------------------------------------------------------------------------------------
        Security:  006351308
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  AE
            ISIN:  US0063513081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.G. Pressler                                             Mgmt          For                            For
       L.E. Bell                                                 Mgmt          For                            For
       M.A. Earley                                               Mgmt          For                            For
       M.E. Brasseux                                             Mgmt          For                            For
       R.C. Jenner                                               Mgmt          For                            For
       W.R. Scofield                                             Mgmt          For                            For

2.     Proposal for an Advisory Resolution on                    Mgmt          For                            For
       Executive Compensation.

3.     Proposal for an Advisory Resolution on the                Mgmt          1 Year                         For
       Frequency of the Shareholders' Advisory
       Resolution on Executive Compensation.

4.     Proposal for approval of the Adams                        Mgmt          For                            For
       Resources & Energy, Inc. 2018 Long-Term
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALDER BIOPHARMACEUTICALS, INC.                                                              Agenda Number:  934816945
--------------------------------------------------------------------------------------------------------------------------
        Security:  014339105
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  ALDR
            ISIN:  US0143391052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul B. Cleveland                                         Mgmt          For                            For
       Stephen M. Dow                                            Mgmt          For                            For
       A. Bruce Montgomery                                       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
       accompanying proxy statement.

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934680516
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Special
    Meeting Date:  27-Oct-2017
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF JULY 10, 2017,
       BY AND AMONG ALEXANDER & BALDWIN, INC.,
       ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND
       A&B REIT MERGER CORPORATION

2.     A PROPOSAL TO APPROVE, IF NECESSARY, AN                   Mgmt          For                            For
       ADJOURNMENT OF THE SPECIAL MEETING IN ORDER
       TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
       PROPOSAL 1




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  934734624
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher J. Benjamin                                   Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       David C. Hulihee                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Thomas A. Lewis, Jr.                                      Mgmt          For                            For
       Douglas M. Pasquale                                       Mgmt          For                            For
       Michele K. Saito                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For
       Eric K. Yeaman                                            Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALPHA AND OMEGA SEMICONDUCTOR LIMITED                                                       Agenda Number:  934688372
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6331P104
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  AOSL
            ISIN:  BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MIKE F. CHANG                                             Mgmt          For                            For
       YUEH-SE HO                                                Mgmt          For                            For
       LUCAS S. CHANG                                            Mgmt          For                            For
       ROBERT I. CHEN                                            Mgmt          For                            For
       KING OWYANG                                               Mgmt          For                            For
       MICHAEL L. PFEIFFER                                       Mgmt          For                            For
       MICHAEL J. SALAMEH                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO                Mgmt          For                            For
       INCREASE THE NUMBER OF AUTHORIZED COMMON
       SHARES FROM 50,000,000 SHARES TO
       100,000,000 SHARES.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAME EXECUTIVE OFFICERS
       AS DESCRIBED IN THE PROXY STATEMENT.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          1 Year                         For
       FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
       ON THE COMPENSATION OF OUR NAME EXECUTIVE
       OFFICERS.

5.     TO APPROVE AND RATIFY THE APPOINTMENT OF                  Mgmt          For                            For
       GRANT THORNTON, LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE ITS REMUNERATION FOR
       THE FISCAL YEAR ENDING JUNE 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMBAC FINANCIAL GROUP, INC.                                                                 Agenda Number:  934770454
--------------------------------------------------------------------------------------------------------------------------
        Security:  023139884
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  AMBC
            ISIN:  US0231398845
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexander D. Greene                                       Mgmt          For                            For
       Ian D. Haft                                               Mgmt          For                            For
       David L. Herzog                                           Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Claude LeBlanc                                            Mgmt          For                            For
       C. James Prieur                                           Mgmt          For                            For
       Jeffrey S. Stein                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation for our named executive
       officers.

3.     To ratify the appointment of KPMG as                      Mgmt          For                            For
       Ambac's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARC DOCUMENT SOLUTIONS INC                                                                  Agenda Number:  934768916
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191G103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  ARC
            ISIN:  US00191G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       K. Suriyakumar                                            Mgmt          For                            For
       Bradford L. Brooks                                        Mgmt          For                            For
       Thomas J. Formolo                                         Mgmt          For                            For
       John G. Freeland                                          Mgmt          For                            For
       Dewitt Kerry McCluggage                                   Mgmt          For                            For
       James F. McNulty                                          Mgmt          For                            For
       Mark W. Mealy                                             Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as ARC Document Solutions, Inc.'s
       independent registered public accounting
       firm for 2018.

3.     Approve advisory, non-binding vote on                     Mgmt          For                            For
       executive compensation.

4.     Approve second amendment to the ARC                       Mgmt          For                            For
       Document Solutions, Inc. 2014 Stock
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASCENT CAPITAL GROUP, INC.                                                                  Agenda Number:  934753585
--------------------------------------------------------------------------------------------------------------------------
        Security:  043632108
    Meeting Type:  Annual
    Meeting Date:  11-May-2018
          Ticker:  ASCMA
            ISIN:  US0436321089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas P. McMillin                                        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.




--------------------------------------------------------------------------------------------------------------------------
 ASHFORD HOSPITALITY TRUST, INC.                                                             Agenda Number:  934800651
--------------------------------------------------------------------------------------------------------------------------
        Security:  044103109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  AHT
            ISIN:  US0441031095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Monty J. Bennett                                          Mgmt          For                            For
       Benjamin J. Ansell M.D.                                   Mgmt          For                            For
       Amish Gupta                                               Mgmt          For                            For
       Kamal Jafarnia                                            Mgmt          For                            For
       Frederick J. Kleisner                                     Mgmt          For                            For
       Sheri L. Pantermuehl                                      Mgmt          For                            For
       Alan L. Tallis                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To ratify the appointment of BDO USA, LLP,                Mgmt          For                            For
       a national public accounting firm, as our
       independent auditors for the fiscal year
       ending December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 ATLANTIC POWER CORPORATION                                                                  Agenda Number:  934817872
--------------------------------------------------------------------------------------------------------------------------
        Security:  04878Q863
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  AT
            ISIN:  CA04878Q8636
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Irving R. Gerstein                  Mgmt          For                            For

1b.    Election of Director: R. Foster Duncan                    Mgmt          For                            For

1c.    Election of Director: Kevin T. Howell                     Mgmt          For                            For

1d.    Election of Director: Gilbert S. Palter                   Mgmt          For                            For

1e.    Election of Director: James J. Moore, Jr.                 Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of named executive officer compensation

3.     The appointment of KPMG LLP as the auditors               Mgmt          For                            For
       of the Corporation and the authorization of
       the Corporation's board of directors to fix
       such auditors' remuneration.




--------------------------------------------------------------------------------------------------------------------------
 AV HOMES, INC.                                                                              Agenda Number:  934798933
--------------------------------------------------------------------------------------------------------------------------
        Security:  00234P102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  AVHI
            ISIN:  US00234P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Barnett                                           Mgmt          For                            For
       Matthew Coleman                                           Mgmt          For                            For
       Roger A. Cregg                                            Mgmt          For                            For
       Roger W. Einiger                                          Mgmt          For                            For
       Paul Hackwell                                             Mgmt          For                            For
       Joshua L. Nash                                            Mgmt          For                            For
       Jonathan M. Pertchik                                      Mgmt          For                            For
       Michael F. Profenius                                      Mgmt          For                            For
       Aaron D. Ratner                                           Mgmt          For                            For
       Joel M. Simon                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of AV Homes, Inc.
       for the year ending December 31, 2018.

3.     Approval of an advisory resolution on the                 Mgmt          For                            For
       compensation of the named executive
       officers of the company ("Say on Pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AXOVANT SCIENCES LTD                                                                        Agenda Number:  934710143
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0750W104
    Meeting Type:  Special
    Meeting Date:  21-Dec-2017
          Ticker:  AXON
            ISIN:  BMG0750W1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO DECLASSIFY THE BOARD
       OF DIRECTORS.

2.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED BYE-LAWS TO MODIFY SHAREHOLDER
       PROPOSAL AND NOMINATION PROCEDURES.

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO MODIFY CERTAIN
       SUPERMAJORITY VOTING REQUIREMENTS.

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO PERMIT AXOVANT'S
       PRINCIPAL EXECUTIVE OFFICER TO SUMMON
       MEETINGS OF THE BOARD OF DIRECTORS.

5.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO MODIFY CERTAIN
       DIRECTOR REMOVAL AND VACANCY REQUIREMENTS.

6.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED BYE-LAWS TO REVISE CERTAIN OTHER
       PROVISIONS IN OUR AMENDED AND RESTATED
       BYE-LAWS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANKFINANCIAL CORPORATION                                                                   Agenda Number:  934812961
--------------------------------------------------------------------------------------------------------------------------
        Security:  06643P104
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  BFIN
            ISIN:  US06643P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cassandra J. Francis                                      Mgmt          For                            For
       Thomas F. O'Neill                                         Mgmt          For                            For
       Terry R. Wells                                            Mgmt          For                            For

2.     To ratify the engagement of Crowe Horwath                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the year
       ending December 31, 2018.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE EDUCATION, INC.                                                              Agenda Number:  934670375
--------------------------------------------------------------------------------------------------------------------------
        Security:  06777U101
    Meeting Type:  Annual
    Meeting Date:  20-Sep-2017
          Ticker:  BNED
            ISIN:  US06777U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DAVID G. GOLDEN                                           Mgmt          For                            For
       JERRY SUE THORNTON                                        Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       DECLASSIFY THE BOARD OF DIRECTORS AND
       PROVIDE FOR THE ANNUAL ELECTION OF
       DIRECTORS BEGINNING WITH THE 2018 ANNUAL
       MEETING OF STOCKHOLDERS.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING APRIL 28, 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.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  934812985
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director to a one-year term:                  Mgmt          For                            For
       Thomas J. Carley

1.2    Election of director to a one-year term:                  Mgmt          For                            For
       Michael L. Elich

1.3    Election of director to a one-year term:                  Mgmt          For                            For
       James B. Hicks, Ph.D.

1.4    Election of director to a one-year term:                  Mgmt          For                            For
       Thomas B. Cusick

1.5    Election of director to a one-year term:                  Mgmt          For                            For
       Jon L. Justesen

1.6    Election of director to a one-year term:                  Mgmt          For                            For
       Anthony Meeker

1.7    Election of director to a one-year term:                  Mgmt          For                            For
       Vincent P. Price

2.     Amendment of our Charter to permit our                    Mgmt          For                            For
       stockholders to amend our Bylaws.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BENEFICIAL BANCORP INC.                                                                     Agenda Number:  934733824
--------------------------------------------------------------------------------------------------------------------------
        Security:  08171T102
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  BNCL
            ISIN:  US08171T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Karen D. Buchholz                                         Mgmt          For                            For
       Elizabeth H. Gemmill                                      Mgmt          For                            For
       Roy D. Yates                                              Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Beneficial Bancorp, Inc.
       for the fiscal year ending December 31,
       2018.

3.     The approval of a non-binding resolution to               Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BILL BARRETT CORPORATION                                                                    Agenda Number:  934729584
--------------------------------------------------------------------------------------------------------------------------
        Security:  06846N104
    Meeting Type:  Special
    Meeting Date:  16-Mar-2018
          Ticker:  BBG
            ISIN:  US06846N1046
--------------------------------------------------------------------------------------------------------------------------

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 4, 2017, by and among
       Bill Barrett Corporation, Fifth Creek
       Energy Operating Company, LLC, Red Rider
       Holdco, Inc., Rio Merger Sub, LLC, Rider
       Merger Sub, Inc. and, for limited purposes
       set forth in the merger agreement, Fifth
       Creek Energy Company, LLC and NGP Natural
       Resources XI, L.P.

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis, the compensation that may become
       payable to Bill Barrett Corporation's named
       executive officers in connection with the
       consummation of the mergers.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are not
       sufficient votes to adopt the merger
       agreement.

4.     To approve the amendment to the Bill                      Mgmt          For                            For
       Barrett Corporation 2012 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 BIOHAVEN PHARMACEUTICAL HLDG CO LTD                                                         Agenda Number:  934770745
--------------------------------------------------------------------------------------------------------------------------
        Security:  G11196105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  BHVN
            ISIN:  VGG111961055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Eric I. Aguiar                  Mgmt          For                            For

1B.    Election of Director: Dr. Albert Cha                      Mgmt          For                            For

1C.    Election of Director: Ms. Julia P. Gregory                Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLUE CAPITAL REINSURANCE HOLDINGS LTD                                                       Agenda Number:  934756050
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1190F107
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  BCRH
            ISIN:  BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class B Director: D. Andrew                   Mgmt          For                            For
       Cook

1.2    Election of Class B Director: John V. Del                 Mgmt          For                            For
       Col

2.     To approve the adoption of the Amended and                Mgmt          For                            For
       Restated Bye-Laws.

3.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       for 2018 and to authorize the Company's
       Board, acting by the Company's Audit
       Committee, to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOX INC                                                                                     Agenda Number:  934818329
--------------------------------------------------------------------------------------------------------------------------
        Security:  10316T104
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  BOX
            ISIN:  US10316T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dana Evan                                                 Mgmt          For                            For
       Steven Krausz                                             Mgmt          For                            For
       Aaron Levie                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHTSPHERE INVESTMENT GROUP PLC                                                           Agenda Number:  934815424
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1644T109
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2018
          Ticker:  BSIG
            ISIN:  GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen H. Belgrad                  Mgmt          For                            For

1.2    Election of Director: Robert J. Chersi                    Mgmt          For                            For

1.3    Election of Director: Suren S. Rana                       Mgmt          For                            For

1.4    Election of Director: James J. Ritchie                    Mgmt          For                            For

1.5    Election of Director: Barbara Trebbi                      Mgmt          For                            For

1.6    Election of Director: Guang Yang                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as BrightSphere's independent registered
       public accounting firm.

3.     Appointment of KPMG LLP as BrightSphere's                 Mgmt          For                            For
       U.K. statutory auditor under the Companies
       Act 2006.

4.     Authorization of BrightSphere's Board of                  Mgmt          For                            For
       Directors to determine the remuneration of
       KPMG LLP.

5.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

6.     Advisory vote to approve the Directors'                   Mgmt          For                            For
       Remuneration Report.

7.     Approval of the form of Amendment to the                  Mgmt          For                            For
       share repurchase contract and repurchase
       authorization.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE BANCORPORATION                                                                      Agenda Number:  934767306
--------------------------------------------------------------------------------------------------------------------------
        Security:  12739A100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CADE
            ISIN:  US12739A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Paul B. Murphy as a Class I                   Mgmt          For                            For
       Director

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as the independent
       registered public accounting firm of the
       Company for fiscal year 2018

3.     Approval of the Company's Employee Stock                  Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL BANK FINANCIAL CORP.                                                                Agenda Number:  934664461
--------------------------------------------------------------------------------------------------------------------------
        Security:  139794101
    Meeting Type:  Special
    Meeting Date:  07-Sep-2017
          Ticker:  CBF
            ISIN:  US1397941014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF MAY 3, 2017, BY AND
       AMONG FIRST HORIZON NATIONAL CORPORATION,
       CAPITAL BANK FINANCIAL CORP. AND FIRESTONE
       SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED
       FROM TIME TO TIME (THE "MERGER PROPOSAL").

2.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          Against                        Against
       (NON-BINDING) BASIS, THE COMPENSATION THAT
       CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK
       FINANCIAL CORP. MAY RECEIVE IN CONNECTION
       WITH THE CAPITAL BANK FINANCIAL CORP.
       MERGER PROPOSAL PURSUANT TO EXISTING
       AGREEMENTS OR ARRANGEMENTS WITH CAPITAL
       BANK FINANCIAL CORP.

3.     PROPOSAL TO APPROVE ONE OR MORE                           Mgmt          For                            For
       ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES IN
       FAVOR OF THE CAPITAL BANK FINANCIAL MERGER
       PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARA THERAPEUTICS, INC.                                                                     Agenda Number:  934806817
--------------------------------------------------------------------------------------------------------------------------
        Security:  140755109
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  CARA
            ISIN:  US1407551092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harrison M. Bains, Jr.                                    Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CARE.COM INC.                                                                               Agenda Number:  934769855
--------------------------------------------------------------------------------------------------------------------------
        Security:  141633107
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  CRCM
            ISIN:  US1416331072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H. Harris, Jr.                                    Mgmt          For                            For
       Daniel S. Yoo                                             Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Company's Board of
       Directors, of Ernst & Young LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending December 29, 2018




--------------------------------------------------------------------------------------------------------------------------
 CARGURUS, INC.                                                                              Agenda Number:  934783095
--------------------------------------------------------------------------------------------------------------------------
        Security:  141788109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  CARG
            ISIN:  US1417881091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Simon Rothman                                             Mgmt          For                            For
       Greg Schwartz                                             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 its 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934764413
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  14-May-2018
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles B. Lebovitz                                       Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For
       Gary L. Bryenton                                          Mgmt          For                            For
       A. Larry Chapman                                          Mgmt          For                            For
       Matthew S. Dominski                                       Mgmt          For                            For
       John D. Griffith                                          Mgmt          For                            For
       Richard J. Lieb                                           Mgmt          For                            For
       Gary J. Nay                                               Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2018.

3.     An advisory vote on the approval of                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CECO ENVIRONMENTAL CORP.                                                                    Agenda Number:  934794810
--------------------------------------------------------------------------------------------------------------------------
        Security:  125141101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  CECE
            ISIN:  US1251411013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason DeZwirek                                            Mgmt          For                            For
       Eric M. Goldberg                                          Mgmt          For                            For
       David B. Liner                                            Mgmt          For                            For
       Claudio A. Mannarino                                      Mgmt          For                            For
       Munish Nanda                                              Mgmt          For                            For
       Jonathan Pollack                                          Mgmt          For                            For
       Valerie Gentile Sachs                                     Mgmt          For                            For
       Dennis Sadlowski                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.

3.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for fiscal
       year 2018.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL PACIFIC FINANCIAL CORP.                                                             Agenda Number:  934738812
--------------------------------------------------------------------------------------------------------------------------
        Security:  154760409
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2018
          Ticker:  CPF
            ISIN:  US1547604090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine H. H. Camp                                      Mgmt          For                            For
       John C. Dean                                              Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Wayne K. Kamitaki                                         Mgmt          For                            For
       Paul J. Kosasa                                            Mgmt          For                            For
       Duane K. Kurisu                                           Mgmt          For                            For
       Christopher T. Lutes                                      Mgmt          For                            For
       Colbert M. Matsumoto                                      Mgmt          For                            For
       A. Catherine Ngo                                          Mgmt          For                            For
       Saedene K. Ota                                            Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Paul K. Yonamine                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers ("Say-On-Pay").

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTRAL VALLEY COMMUNITY BANCORP                                                            Agenda Number:  934785176
--------------------------------------------------------------------------------------------------------------------------
        Security:  155685100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  CVCY
            ISIN:  US1556851004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel N. Cunningham                                      Mgmt          Withheld                       Against
       Edwin S. Darden, Jr.                                      Mgmt          Withheld                       Against
       Daniel J. Doyle                                           Mgmt          For                            For
       F.T. Tommy Elliott, IV                                    Mgmt          For                            For
       James M. Ford                                             Mgmt          For                            For
       Steven D. McDonald                                        Mgmt          Withheld                       Against
       Louis McMurray                                            Mgmt          Withheld                       Against
       William S. Smittcamp                                      Mgmt          Withheld                       Against
       Gary D. Gall                                              Mgmt          For                            For
       Robert J. Flautt                                          Mgmt          For                            For
       Karen A. Musson                                           Mgmt          For                            For

2.     To approve the proposal to ratify the                     Mgmt          For                            For
       appointment of Crowe Horwath LLP as the
       independent registered public accounting
       firm for the Company's 2018 Fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHARTER FINANCIAL CORPORATION                                                               Agenda Number:  934716880
--------------------------------------------------------------------------------------------------------------------------
        Security:  16122W108
    Meeting Type:  Annual
    Meeting Date:  14-Feb-2018
          Ticker:  CHFN
            ISIN:  US16122W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jane W. Darden                                            Mgmt          For                            For
       Thomas M. Lane                                            Mgmt          For                            For

2.     An advisory non-binding vote with respect                 Mgmt          For                            For
       to executive Compensation matters.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Dixon Hughes Goodman LLP as independent
       registered public accounting firm of
       Charter Financial Corporation for the
       fiscal year ending September 30, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  934810931
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey "jay" B Lown II                                   Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For
       Joseph P. Murin                                           Mgmt          For                            For
       Regina M. Lowrie                                          Mgmt          For                            For

2.     The ratification of Ernst & Young LLP as                  Mgmt          For                            For
       Cherry Hill's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITIZENS & NORTHERN CORPORATION                                                             Agenda Number:  934732644
--------------------------------------------------------------------------------------------------------------------------
        Security:  172922106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  CZNC
            ISIN:  US1729221069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bobbi J. Kilmer                                           Mgmt          For                            For
       Terry L. Lehman                                           Mgmt          For                            For
       Frank G. Pellegrino                                       Mgmt          For                            For
       James E. Towner                                           Mgmt          For                            For

2.     TO APPROVE AND ADOPT THE SECOND AMENDMENT                 Mgmt          For                            For
       TO THE CITIZENS & NORTHERN CORPORATION
       INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN.

3.     TO APPROVE, IN AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT.

4.     RATIFICATION OF THE APPOINTMENT OF THE FIRM               Mgmt          For                            For
       OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 CITY HOLDING COMPANY                                                                        Agenda Number:  934769211
--------------------------------------------------------------------------------------------------------------------------
        Security:  177835105
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  CHCO
            ISIN:  US1778351056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: John R.                     Mgmt          For                            For
       Elliot

1.2    Election of Class I Director: J. Thomas                   Mgmt          For                            For
       Jones

1.3    Election of Class I Director: James L.                    Mgmt          For                            For
       Rossi

1.4    Election of Class I Director: Diane W.                    Mgmt          For                            For
       Strong-Treister

2.     Proposal for advisory ratification of the                 Mgmt          For                            For
       Audit Committee and the Board of Directors'
       appointment of Ernst & Young LLP as the
       independent registered public accounting
       firm for City Holding Company for 2018.

3.     Proposal for advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CIVITAS SOLUTIONS, INC                                                                      Agenda Number:  934721146
--------------------------------------------------------------------------------------------------------------------------
        Security:  17887R102
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2018
          Ticker:  CIVI
            ISIN:  US17887R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris A. Durbin                                           Mgmt          For                            For
       Patrick M. Gray                                           Mgmt          For                            For
       Bruce F. Nardella                                         Mgmt          For                            For

2.     An advisory, non-binding resolution with                  Mgmt          For                            For
       respect to our executive officer
       compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche, LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 CLOVIS ONCOLOGY, INC.                                                                       Agenda Number:  934803013
--------------------------------------------------------------------------------------------------------------------------
        Security:  189464100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  CLVS
            ISIN:  US1894641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Mahaffy                                        Mgmt          For                            For
       M. James Barrett, Ph.D.                                   Mgmt          For                            For
       Thorlef Spickschen                                        Mgmt          For                            For

2.     Approval and ratification of our                          Mgmt          Against                        Against
       Non-Employee Director Compensation Policy.

3.     Approval of an advisory proposal on                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as disclosed in the
       attached proxy statement.

4.     Approval of an advisory proposal on the                   Mgmt          1 Year                         For
       preferred frequency of the stockholder vote
       on the compensation of the Company's named
       executive officers.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED COMMUNICATIONS HLDGS, INC.                                                     Agenda Number:  934740146
--------------------------------------------------------------------------------------------------------------------------
        Security:  209034107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  CNSL
            ISIN:  US2090341072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard A. Lumpkin                                        Mgmt          For                            For
       Timothy D. Taron                                          Mgmt          For                            For
       Wayne Wilson                                              Mgmt          For                            For

2.     Approval of Ernst & Young LLP, as the                     Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Executive Compensation - An advisory vote                 Mgmt          For                            For
       on the approval of compensation of our
       named executive officers.

4.     Approve certain provisions of the                         Mgmt          Against                        Against
       Consolidated Communications Holdings, Inc.
       2005 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL BUILDING PRODUCTS, INC.                                                         Agenda Number:  934769184
--------------------------------------------------------------------------------------------------------------------------
        Security:  211171103
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  CBPX
            ISIN:  US2111711030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director:  Michael                    Mgmt          For                            For
       Keough

1b.    Election of Class I Director: Chantal                     Mgmt          For                            For
       Veevaete

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.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934755414
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DAVID J. SCHULTE                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
       ENDING DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 COSTAMARE INC                                                                               Agenda Number:  934673965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1771G102
    Meeting Type:  Annual
    Meeting Date:  05-Oct-2017
          Ticker:  CMRE
            ISIN:  MHY1771G1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: KONSTANTINOS                        Mgmt          Against                        Against
       ZACHARATOS

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG (HELLAS) CERTIFIED AUDITORS
       ACCOUNTANTS S.A., AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CROSS COUNTRY HEALTHCARE, INC.                                                              Agenda Number:  934768132
--------------------------------------------------------------------------------------------------------------------------
        Security:  227483104
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  CCRN
            ISIN:  US2274831047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       William J. Grubbs                                         Mgmt          For                            For
       W. Larry Cash                                             Mgmt          For                            For
       Thomas C. Dircks                                          Mgmt          For                            For
       Gale Fitzgerald                                           Mgmt          For                            For
       Richard M. Mastaler                                       Mgmt          For                            For
       Mark Perlberg                                             Mgmt          For                            For
       Joseph A. Trunfio, PhD                                    Mgmt          For                            For

II     PROPOSAL TO APPROVE THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018.

III    PROPOSAL TO APPROVE NON-BINDING ADVISORY                  Mgmt          For                            For
       VOTE ON COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 CYTOMX THERAPEUTICS, INC.                                                                   Agenda Number:  934818305
--------------------------------------------------------------------------------------------------------------------------
        Security:  23284F105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  CTMX
            ISIN:  US23284F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Charles S. Fuchs                    Mgmt          For                            For

1b.    Election of Director: Hoyoung Huh                         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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DENBURY RESOURCES INC.                                                                      Agenda Number:  934768942
--------------------------------------------------------------------------------------------------------------------------
        Security:  247916208
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  DNR
            ISIN:  US2479162081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Dielwart                    Mgmt          For                            For

1b.    Election of Director: Michael B. Decker                   Mgmt          For                            For

1c.    Election of Director: Christian S. Kendall                Mgmt          For                            For

1d.    Election of Director: Gregory L. McMichael                Mgmt          For                            For

1e.    Election of Director: Kevin O. Meyers                     Mgmt          For                            For

1f.    Election of Director: Lynn A. Peterson                    Mgmt          For                            For

1g.    Election of Director: Randy Stein                         Mgmt          For                            For

1h.    Election of Director: Laura A. Sugg                       Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          Against                        Against
       officer compensation.

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.




--------------------------------------------------------------------------------------------------------------------------
 DHI GROUP, INC.                                                                             Agenda Number:  934800841
--------------------------------------------------------------------------------------------------------------------------
        Security:  23331S100
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  DHX
            ISIN:  US23331S1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Art Zeile                           Mgmt          For                            For

1.2    Election of Director: Jim Friedlich                       Mgmt          For                            For

1.3    Election of Director: Golnar Sheikholeslami               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.     Advisory vote with respect to the                         Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DOUGLAS DYNAMICS, INC                                                                       Agenda Number:  934766378
--------------------------------------------------------------------------------------------------------------------------
        Security:  25960R105
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  PLOW
            ISIN:  US25960R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James L. Packard                                          Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For

2.     Advisory vote (non-binding) to approve the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP to serve as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DYNEGY INC.                                                                                 Agenda Number:  934724128
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817R108
    Meeting Type:  Special
    Meeting Date:  02-Mar-2018
          Ticker:  DYN
            ISIN:  US26817R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the Agreement of Plan and Merger,                   Mgmt          For                            For
       dated as of October 29, 2017 (the "Merger
       Agreement"), by and between Vistra Energy
       Corp. ("Vistra Energy") and Dynegy Inc.
       ("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 a non-binding advisory vote on                    Mgmt          For                            For
       compensation payable to executive officers
       of Dynegy in connection with the Merger.

3.     Approve the adjournment of the Dynegy                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 DYNEX CAPITAL, INC.                                                                         Agenda Number:  934767801
--------------------------------------------------------------------------------------------------------------------------
        Security:  26817Q506
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  DX
            ISIN:  US26817Q5062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Byron L. Boston                     Mgmt          For                            For

1B     Election of Director: Michael R. Hughes                   Mgmt          For                            For

1C     Election of Director: Barry A. Igdaloff                   Mgmt          For                            For

1D     Election of Director: Valerie A. Mosley                   Mgmt          For                            For

1E     Election of Director: Robert A. Salcetti                  Mgmt          For                            For

2.     Proposal to provide advisory approval of                  Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Proposal to approve the Dynex Capital, Inc.               Mgmt          For                            For
       2018 Stock and Incentive Plan.

4.     Proposal to ratify the selection of BDO                   Mgmt          For                            For
       USA, LLP, independent certified public
       accountants, as auditors for the Company
       for the 2018 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENNIS, INC.                                                                                 Agenda Number:  934646689
--------------------------------------------------------------------------------------------------------------------------
        Security:  293389102
    Meeting Type:  Annual
    Meeting Date:  20-Jul-2017
          Ticker:  EBF
            ISIN:  US2933891028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: FRANK D. BRACKEN                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: KEITH S. WALTERS                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: MICHAEL D. MAGILL                   Mgmt          For                            For

2.     RATIFICATION OF GRANT THORNTON LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          1 Year                         For
       THE FREQUENCY OF HOLDING THE NON-BINDING
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.

5.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          For                            For
       AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
       AS MAY PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ENTRAVISION COMMUNICATIONS CORPORATION                                                      Agenda Number:  934822710
--------------------------------------------------------------------------------------------------------------------------
        Security:  29382R107
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  EVC
            ISIN:  US29382R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter F. Ulloa                                           Mgmt          For                            For
       Paul A. Zevnik                                            Mgmt          For                            For
       Gilbert R. Vasquez                                        Mgmt          For                            For
       Patricia Diaz Dennis                                      Mgmt          For                            For
       Juan S. von Wuthenau                                      Mgmt          For                            For
       Martha Elena Diaz                                         Mgmt          For                            For
       Arnoldo Avalos                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EP ENERGY CORPORATION                                                                       Agenda Number:  934774135
--------------------------------------------------------------------------------------------------------------------------
        Security:  268785102
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  EPE
            ISIN:  US2687851020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan R. Crain                                             Mgmt          For                            For
       Wilson B. Handler                                         Mgmt          For                            For
       John J. Hannan                                            Mgmt          For                            For
       Rajen Mahagaokar                                          Mgmt          For                            For

2.     Approval of the advisory vote on executive                Mgmt          For                            For
       compensation ("Say-on-Pay").

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934662708
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2017
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PHILLIP G. NORTON                                         Mgmt          For                            For
       BRUCE M. BOWEN                                            Mgmt          For                            For
       C. THOMAS FAULDERS, III                                   Mgmt          Withheld                       Against
       TERRENCE O'DONNELL                                        Mgmt          For                            For
       LAWRENCE S. HERMAN                                        Mgmt          For                            For
       IRA A. HUNT, III                                          Mgmt          Withheld                       Against
       JOHN E. CALLIES                                           Mgmt          Withheld                       Against
       ERIC D. HOVDE                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          Against                        Against
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          1 Year                         For
       ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
       OFFICER COMPENSATION.

4.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2018.

5.     TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR                 Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EROS INTERNATIONAL PLC                                                                      Agenda Number:  934697294
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3788M114
    Meeting Type:  Annual
    Meeting Date:  20-Dec-2017
          Ticker:  EROS
            ISIN:  IM00B86NL059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S               Mgmt          For                            For
       ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR
       THE YEAR ENDED MARCH 31, 2017.

2.     PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A               Mgmt          For                            For
       DIRECTOR.

3.     PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS                Mgmt          Against                        Against
       A DIRECTOR.

4.     PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP               Mgmt          For                            For
       AS A DIRECTOR.

5.     PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA               Mgmt          For                            For
       LLP AS AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXTREME NETWORKS, INC.                                                                      Agenda Number:  934683500
--------------------------------------------------------------------------------------------------------------------------
        Security:  30226D106
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2017
          Ticker:  EXTR
            ISIN:  US30226D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CHARLES P. CARINALLI                                      Mgmt          For                            For
       KATHLEEN M. HOLMGREN                                      Mgmt          For                            For
       RAJENDRA KHANNA                                           Mgmt          For                            For
       EDWARD H. KENNEDY                                         Mgmt          For                            For
       EDWARD B. MEYERCORD                                       Mgmt          For                            For
       JOHN C. SHOEMAKER                                         Mgmt          For                            For

2.     HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED                Mgmt          For                            For
       EXECUTIVE OFFICERS' COMPENSATION.

3.     HOLD AN ADVISORY VOTE ON THE FREQUENCY OF                 Mgmt          1 Year                         For
       HOLDING FUTURE ADVISORY VOTES TO APPROVE
       OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
       ENDING JUNE 30, 2018.

5.     RATIFY AMENDMENT NO. 5 TO THE COMPANY'S                   Mgmt          For                            For
       AMENDED AND RESTATED RIGHTS AGREEMENT,
       WHICH EXTENDS THAT AGREEMENT THROUGH MAY
       31, 2018.

6.     APPROVE THE AMENDMENT AND RESTATEMENT OF                  Mgmt          For                            For
       THE EXTREME NETWORKS, INC. 2013 EQUITY
       INCENTIVE PLAN.

7.     HOLD A VOTE ON A STOCKHOLDER PROPOSAL                     Shr           For                            Against
       REGARDING SIMPLE MAJORITY VOTING, IF
       PROPERLY PRESENTED AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 COMMONWEALTH FINANCIAL CORPORATION                                                    Agenda Number:  934741908
--------------------------------------------------------------------------------------------------------------------------
        Security:  319829107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FCF
            ISIN:  US3198291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julie A. Caponi                                           Mgmt          For                            For
       Ray T. Charley                                            Mgmt          For                            For
       Gary R. Claus                                             Mgmt          For                            For
       David S. Dahlmann                                         Mgmt          For                            For
       Johnston A. Glass                                         Mgmt          For                            For
       Jon L. Gorney                                             Mgmt          For                            For
       David W. Greenfield                                       Mgmt          For                            For
       Bart E. Johnson                                           Mgmt          For                            For
       Luke A. Latimer                                           Mgmt          For                            For
       T. Michael Price                                          Mgmt          For                            For
       Laurie Stern Singer                                       Mgmt          For                            For
       Robert J. Ventura                                         Mgmt          For                            For
       Stephen A. Wolfe                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       company's independent registered public
       accounting firm for 2018.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 FIRST COMMUNITY BANCSHARES, INC.                                                            Agenda Number:  934736781
--------------------------------------------------------------------------------------------------------------------------
        Security:  31983A103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FCBC
            ISIN:  US31983A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W.C. Blankenship, Jr.                                     Mgmt          For                            For
       William P. Stafford, II                                   Mgmt          For                            For

2.     The ratification of Dixon Hughes Goodman                  Mgmt          For                            For
       LLP as independent registered public
       accountants.

3.     To approve an Agreement and Plan of                       Mgmt          For                            For
       Reincorporation and Merger, approved by the
       Board of Directors on February 27, 2018,
       pursuant to which the Corporation's state
       of incorporation would change from Nevada
       to Virginia, by means of the Corporation
       merging with and into a new Virginia
       Corporation, to be named "First Community
       Bankshares, Inc.".




--------------------------------------------------------------------------------------------------------------------------
 FIRST DEFIANCE FINANCIAL CORP.                                                              Agenda Number:  934740374
--------------------------------------------------------------------------------------------------------------------------
        Security:  32006W106
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  FDEF
            ISIN:  US32006W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Beach                                           Mgmt          For                            For
       Douglas A. Burgei, DVM                                    Mgmt          For                            For
       Donald P. Hileman                                         Mgmt          For                            For
       Samuel S. Strausbaugh                                     Mgmt          For                            For

2.     To consider and approve on a non-binding                  Mgmt          For                            For
       advisory basis First Defiance's executive
       compensation.

3.     To consider and approve the First Defiance                Mgmt          For                            For
       Financial Corp. 2018 Equity Incentive Plan.

4.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Code of Regulations
       (implementation of this Proposal 4 is
       conditioned upon the approval of Proposal
       5).

5.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Code of Regulations to remove the
       supermajority voting standard for
       amendments to our Code of Regulations
       (implementation of this Proposal 5 is
       conditioned upon the approval of Proposal
       4).

6.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for amendments to our Articles of
       Incorporation.

7.     To consider and vote on an amendment to the               Mgmt          For                            For
       Company's Articles of Incorporation to
       remove the supermajority voting standard
       for approval of certain business
       combinations.

8.     To ratify appointment of Crowe Horwath LLP                Mgmt          For                            For
       as First Defiance's independent registered
       public accountant for fiscal year 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 HAWAIIAN INC.                                                                         Agenda Number:  934766657
--------------------------------------------------------------------------------------------------------------------------
        Security:  32051X108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  FHB
            ISIN:  US32051X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew J. Cox                                            Mgmt          For                            For
       W. Allen Doane                                            Mgmt          For                            For
       Thibault Fulconis                                         Mgmt          For                            For
       Gerard Gil                                                Mgmt          For                            For
       Jean M. Givadinovitch                                     Mgmt          For                            For
       Robert S. Harrison                                        Mgmt          For                            For
       J. Michael Shepherd                                       Mgmt          For                            For
       Allen B. Uyeda                                            Mgmt          For                            For
       Michel Vial                                               Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       and Touche LLP to serve as the independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     An advisory vote on the frequency of future               Mgmt          1 Year                         For
       votes on the compensation of our named
       executive officers.

4.     Approve an amendment of the second amended                Mgmt          For                            For
       and restated certificate of incorporation
       ("Certificate of Incorporation") that would
       eliminate supermajority voting requirement
       for any stockholder alteration, repeal or
       adoption of any bylaw on the date that BNP
       Paribas ("BNPP") or an affiliate thereof
       ceases to beneficially own at least 5% of
       our outstanding common stock

5.     To approve an amendment of the Certificate                Mgmt          For                            For
       of Incorporation that would eliminate the
       supermajority voting requirement for the
       amendment, alteration, repeal or adoption
       of any provision of certain articles of the
       Certificate of Incorporation on the date
       that BNPP or an affiliate thereof ceases to
       beneficially own at least 5% of our
       outstanding common stock.

6.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors adopt a policy for
       improving Board diversity, if properly
       presented at the meeting.

7.     A stockholder proposal requesting that the                Shr           Against                        For
       Board of Directors amend the Bylaws to
       provide proxy access for stockholders, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 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 INTERSTATE BANCSYSTEM,INC                                                             Agenda Number:  934746388
--------------------------------------------------------------------------------------------------------------------------
        Security:  32055Y201
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  FIBK
            ISIN:  US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: David L. Jahnke                     Mgmt          For                            For

1.2    Election of Director: James R. Scott                      Mgmt          Against                        Against

1.3    Election of Director: Kevin P. Riley                      Mgmt          For                            For

1.4    Election of Director: John M. Heyneman, Jr.               Mgmt          For                            For

1.5    Election of Director: Ross E. Leckie                      Mgmt          For                            For

1.6    Election of Director: Teresa A. Taylor                    Mgmt          For                            For

2.1    Ratification of Appointed Director: Dennis                Mgmt          For                            For
       L. Johnson

2.2    Ratification of Appointed Director:                       Mgmt          For                            For
       Patricia L. Moss

3.     Ratification of RSM US LLP as our                         Mgmt          For                            For
       independent registered public accounting
       firm for 2018




--------------------------------------------------------------------------------------------------------------------------
 FLEXION THERAPEUTICS, INC.                                                                  Agenda Number:  934808291
--------------------------------------------------------------------------------------------------------------------------
        Security:  33938J106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  FLXN
            ISIN:  US33938J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael D. Clayman, M.D                                   Mgmt          For                            For
       Sandesh Mahatme, LL.M.                                    Mgmt          For                            For
       Ann Merrifield                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FLUSHING FINANCIAL CORPORATION                                                              Agenda Number:  934787790
--------------------------------------------------------------------------------------------------------------------------
        Security:  343873105
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  FFIC
            ISIN:  US3438731057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class B Director: Steven J.                   Mgmt          For                            For
       D'Iorio

1b.    Election of Class B Director: Louis C.                    Mgmt          For                            For
       Grassi

1c.    Election of Class B Director: Sam S. Han                  Mgmt          For                            For

1d.    Election of Class B Director: John E. Roe,                Mgmt          For                            For
       Sr.

2.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

3.     Ratification of appointment of BDO USA, LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 FORESCOUT TECHNOLOGIES, INC.                                                                Agenda Number:  934772472
--------------------------------------------------------------------------------------------------------------------------
        Security:  34553D101
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  FSCT
            ISIN:  US34553D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Yehezkel                    Mgmt          For                            For
       Yeshurun

1b.    Election of Class I Director: Enrique Salem               Mgmt          For                            For

1c.    Election of Class I Director: Theresia Gouw               Mgmt          For                            For

2.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN COVEY CO.                                                                          Agenda Number:  934716018
--------------------------------------------------------------------------------------------------------------------------
        Security:  353469109
    Meeting Type:  Annual
    Meeting Date:  26-Jan-2018
          Ticker:  FC
            ISIN:  US3534691098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne H. Chow                                              Mgmt          For                            For
       Clayton M. Christensen                                    Mgmt          For                            For
       Michael Fung                                              Mgmt          For                            For
       Dennis G. Heiner                                          Mgmt          For                            For
       Donald J. McNamara                                        Mgmt          For                            For
       Joel C. Peterson                                          Mgmt          For                            For
       E. Kay Stepp                                              Mgmt          For                            For
       Robert A. Whitman                                         Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Advisory vote on the frequency of advisory                Mgmt          1 Year                         For
       votes on executive compensation.

4.     Approve the Franklin Covey Co. 2017                       Mgmt          For                            For
       Employee Stock Purchase Plan

5.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FREIGHTCAR AMERICA INC                                                                      Agenda Number:  934747429
--------------------------------------------------------------------------------------------------------------------------
        Security:  357023100
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  RAIL
            ISIN:  US3570231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James D. Cirar*                                           Mgmt          For                            For
       Malcom F. Moore*                                          Mgmt          For                            For
       James R. Meyer#                                           Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of Freightcar America, Inc. 2018                 Mgmt          For                            For
       Long Term Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  934808253
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Denson                                            Mgmt          For                            For
       Adam Kriger                                               Mgmt          For                            For
       Brian Mariotti                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 FUTUREFUEL CORP                                                                             Agenda Number:  934662227
--------------------------------------------------------------------------------------------------------------------------
        Security:  36116M106
    Meeting Type:  Annual
    Meeting Date:  07-Sep-2017
          Ticker:  FF
            ISIN:  US36116M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PAUL M. MANHEIM                                           Mgmt          For                            For
       JEFFREY L. SCHWARTZ                                       Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR THE YEAR
       ENDING DECEMBER 31, 2017.

3.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO MAKE AN ADVISORY VOTE TO APPROVE THE                   Mgmt          1 Year                         Against
       FREQUENCY OF AN ADVISORY VOTE ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

5.     TO APPROVE THE ADOPTION OF THE FUTUREFUEL                 Mgmt          Against                        Against
       CORP. 2017 OMNIBUS INCENTIVE PLAN.

6.     TO TRANSACT SUCH OTHER BUSINESS AS MAY                    Mgmt          For                            For
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE COMMERCIAL CORPORATION                                                            Agenda Number:  934739054
--------------------------------------------------------------------------------------------------------------------------
        Security:  376536108
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  GOOD
            ISIN:  US3765361080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry L. Brubaker                                         Mgmt          For                            For
       Caren D. Merrick                                          Mgmt          Withheld                       Against
       Walter H Wilkinson, Jr.                                   Mgmt          Withheld                       Against

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  934818165
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott W. Morrison                                         Mgmt          For                            For
       Deval L. Patrick                                          Mgmt          For                            For
       Mark L. Perry                                             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.     Recommendation, on a non-binding, advisory                Mgmt          1 Year                         For
       basis, of the preferred frequency of future
       advisory votes on the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2018.

5.     Transaction of such other business as may                 Mgmt          For                            For
       properly come before the meeting or any
       adjournment or postponement thereof.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL INDEMNITY LIMITED                                                                    Agenda Number:  934815018
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3933F105
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  GBLI
            ISIN:  KYG3933F1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a     Election of Director: Saul A. Fox                         Mgmt          Against                        Against

1b     Election of Director: Joseph W. Brown                     Mgmt          For                            For

1c     Election of Director: Seth J. Gersch                      Mgmt          For                            For

1d     Election of Director: John H. Howes                       Mgmt          For                            For

1e     Election of Director: Jason B. Hurwitz                    Mgmt          For                            For

1f     Election of Director: Bruce R. Lederman                   Mgmt          For                            For

1g     Election of director: Cynthia Y. Valko                    Mgmt          For                            For

2a1    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Stephen Green

2a2    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Terrence Power

2a3    Election of Director of Global Indemnity                  Mgmt          For                            For
       Reinsurance Company, Ltd: Cynthia Y. Valko

2a4    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd:
       Marie-Joelle Chapleau

2a5    Election of Alternate Director of Global                  Mgmt          For                            For
       Indemnity Reinsurance Company, Ltd: Grainne
       Richmond

2b     Appointment of Ernst & Young, Ltd.,                       Mgmt          For                            For
       Hamilton, Bermuda as the independent
       auditor for Global Indemnity Reinsurance
       Company Ltd

3      To ratify the appointment of Global                       Mgmt          For                            For
       Indemnity Limited's Independent auditors
       and authorize Board to determine its fees.

4.     To approve the Global Indemnity 2018 Share                Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934652339
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES J. BARBER, PH.D.                                    Mgmt          For                            For
       GERARD T. MAZURKIEWICZ                                    Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         For
       FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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 DOT CORPORATION                                                                       Agenda Number:  934783475
--------------------------------------------------------------------------------------------------------------------------
        Security:  39304D102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  GDOT
            ISIN:  US39304D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Kenneth C. Aldrich                  Mgmt          For                            For

1B     Election of Director: J. Chris Brewster                   Mgmt          For                            For

1C     Election of Director: Glinda Bridgforth                   Mgmt          For                            For
       Hodges

1D     Election of Director: Rajeev V. Date                      Mgmt          For                            For

1E     Election of Director: William I. Jacobs                   Mgmt          For                            For

1F     Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Green Dot's independent
       registered public accounting firm for 2018.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 GUARANTY BANCORP                                                                            Agenda Number:  934752494
--------------------------------------------------------------------------------------------------------------------------
        Security:  40075T607
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  GBNK
            ISIN:  US40075T6073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Suzanne R. Brennan                  Mgmt          For                            For

1B.    Election of Director: Edward B. Cordes                    Mgmt          For                            For

1C.    Election of Director: John M. Eggemeyer                   Mgmt          For                            For

1D.    Election of Director: Keith R. Finger                     Mgmt          For                            For

1E.    Election of Director: Stephen D. Joyce                    Mgmt          For                            For

1F.    Election of Director: Gail H. Klapper                     Mgmt          For                            For

1G.    Election of Director: Stephen G. McConahey                Mgmt          For                            For

1H.    Election of Director: Paul W. Taylor                      Mgmt          For                            For

1I.    Election of Director: W. Kirk Wycoff                      Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  934742099
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: J.F. Earl                           Mgmt          For                            For

1B     Election of Director: K.G. Eddy                           Mgmt          For                            For

1C     Election of Director: D.C. Everitt                        Mgmt          For                            For

1D     Election of Director: F.N. Grasberger III                 Mgmt          For                            For

1E     Election of Director: E. La Roche                         Mgmt          For                            For

1F     Election of Director: M. Longhi                           Mgmt          For                            For

1G     Election of Director: E.M. Purvis, Jr.                    Mgmt          For                            For

1H     Election of Director: P.C. Widman                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2018.

3.     Vote, on an advisory basis, on named                      Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HEMISPHERE MEDIA GROUP, INC.                                                                Agenda Number:  934780734
--------------------------------------------------------------------------------------------------------------------------
        Security:  42365Q103
    Meeting Type:  Annual
    Meeting Date:  22-May-2018
          Ticker:  HMTV
            ISIN:  US42365Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. McNamara                                         Mgmt          For                            For
       Eric C. Neuman                                            Mgmt          For                            For
       John Engelman                                             Mgmt          For                            For
       Andrew S. Frey                                            Mgmt          For                            For

2.     The ratification of the appointment by the                Mgmt          For                            For
       Board of Directors of RSM US LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE FINANCIAL CORPORATION                                                              Agenda Number:  934738076
--------------------------------------------------------------------------------------------------------------------------
        Security:  42722X106
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  HFWA
            ISIN:  US42722X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian S. Charneski

1B.    Election of Director for one-year term:                   Mgmt          For                            For
       John A. Clees

1C.    Election of Director for one-year term:                   Mgmt          For                            For
       Kimberly T. Ellwanger

1D.    Election of Director for one-year term:                   Mgmt          For                            For
       Stephen A. Dennis

1E.    Election of Director for one-year term:                   Mgmt          For                            For
       Deborah J. Gavin

1F.    Election of Director for one-year term:                   Mgmt          For                            For
       Jeffrey S. Lyon

1G.    Election of Director for one-year term:                   Mgmt          For                            For
       Gragg E. Miller

1H.    Election of Director for one-year term:                   Mgmt          For                            For
       Anthony B. Pickering

1I.    Election of Director for one-year term:                   Mgmt          For                            For
       Brian L. Vance

1J.    Election of Director for one-year term: Ann               Mgmt          For                            For
       Watson

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       compensation paid to named executive
       officers as disclosed in the Proxy
       Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as Heritage's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934784883
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825500
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2018
          Ticker:  HT
            ISIN:  US4278255009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jay H. Shah                          Mgmt          For                            For

1b.    Election of Trustee: Thomas J. Hutchison                  Mgmt          For                            For
       III

1c.    Election of Trustee: Donald J. Landry                     Mgmt          For                            For

1d.    Election of Trustee: Michael A. Leven                     Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          Against                        Against
       compensation of the named executive
       officers

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent auditors for the year
       ending December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  934650018
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  06-Jul-2017
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       DONALD D. BYUN                                            Mgmt          For                            For
       STEVEN J. DIDION                                          Mgmt          For                            For
       JINHO DOO                                                 Mgmt          For                            For
       DAISY Y. HA                                               Mgmt          For                            For
       JIN CHUL JHUNG                                            Mgmt          For                            For
       KEVIN S. KIM                                              Mgmt          For                            For
       STEVEN S. KOH                                             Mgmt          For                            For
       CHUNG HYUN LEE                                            Mgmt          For                            For
       WILLIAM J. LEWIS                                          Mgmt          For                            For
       DAVID P. MALONE                                           Mgmt          For                            For
       JOHN R. TAYLOR                                            Mgmt          For                            For
       SCOTT YOON-SUK WHANG                                      Mgmt          For                            For
       DALE S. ZUEHLS                                            Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY AND NONBINDING                   Mgmt          For                            For
       BASIS, OF THE COMPENSATION PAID TO OUR
       "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN
       THE PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 HOPE BANCORP INC                                                                            Agenda Number:  934817834
--------------------------------------------------------------------------------------------------------------------------
        Security:  43940T109
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  HOPE
            ISIN:  US43940T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald D. Byun                                            Mgmt          For                            For
       Steven J. Didion                                          Mgmt          For                            For
       Jinho Doo                                                 Mgmt          For                            For
       Daisy Y. Ha                                               Mgmt          For                            For
       Jin Chul Jhung                                            Mgmt          For                            For
       Kevin S. Kim                                              Mgmt          For                            For
       Steven S. Koh                                             Mgmt          For                            For
       Chung Hyun Lee                                            Mgmt          For                            For
       William J. Lewis                                          Mgmt          For                            For
       David P. Malone                                           Mgmt          For                            For
       John R. Taylor                                            Mgmt          For                            For
       Scott Yoon-Suk Whang                                      Mgmt          For                            For
       Dale S. Zuehls                                            Mgmt          For                            For

2.     Approval, on an advisory and nonbinding                   Mgmt          For                            For
       basis, of the compensation paid to our
       "Named Executive Officers" as described in
       the Proxy Statement.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2018.

4.     Approval, on an advisory and nonbinding                   Mgmt          1 Year                         For
       basis, of the frequency of future advisory
       votes on executive compensation, as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 HORIZON PHARMA PLC                                                                          Agenda Number:  934764615
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4617B105
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  HZNP
            ISIN:  IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.a    Election of Class I Director: William F.                  Mgmt          For                            For
       Daniel

1.b    Election of Class I Director: H. Thomas                   Mgmt          For                            For
       Watkins

1.c    Election of Class I Director: Pascale Witz                Mgmt          Against                        Against

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018 and authorization of the Audit
       Committee to determine the auditors'
       remuneration.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     Indication, on an advisory basis, of the                  Mgmt          1 Year                         For
       preferred frequency of shareholder advisory
       votes on the compensation of our named
       executive officers.

5.     Authorization for us and/or any of our                    Mgmt          For                            For
       subsidiaries to make market purchases or
       overseas market purchases of our ordinary
       shares.

6.     Approval of our Amended and Restated 2014                 Mgmt          For                            For
       Equity Incentive 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  934663546
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2017
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       IRWIN N. GOLD                                             Mgmt          Withheld                       Against
       BENNETT VAN DE BUNT                                       Mgmt          For                            For
       RON K. BARGER                                             Mgmt          Withheld                       Against
       PAUL E. WILSON                                            Mgmt          Withheld                       Against

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2018.

3.     PROPOSAL TO APPROVE THE AMENDED AND                       Mgmt          Against                        Against
       RESTATED 2016 INCENTIVE AWARD PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HOVNANIAN ENTERPRISES, INC.                                                                 Agenda Number:  934722213
--------------------------------------------------------------------------------------------------------------------------
        Security:  442487203
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2018
          Ticker:  HOV
            ISIN:  US4424872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Ara K. Hovnanian                    Mgmt          For                            For

1B.    Election of director: Robert B. Coutts                    Mgmt          For                            For

1C.    Election of director: Edward A. Kangas                    Mgmt          For                            For

1D.    Election of director: Joseph A. Marengi                   Mgmt          For                            For

1E.    Election of director: Vincent Pagano Jr.                  Mgmt          For                            For

1F.    Election of director: J. Larry Sorsby                     Mgmt          For                            For

1G.    Election of director: Stephen D. Weinroth                 Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2018.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of our named executive
       officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       stockholder rights plan.

5.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Restated Certificate of Incorporation in
       order to affirm that in the event of
       specified transactions, the same
       consideration will be provided for shares
       of Class A Common Stock and Class B Common
       Stock unless different treatment of the
       shares of each such class is approved
       separately by a majority of each such
       class.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUDSON LTD.                                                                                 Agenda Number:  934788069
--------------------------------------------------------------------------------------------------------------------------
        Security:  G46408103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  HUD
            ISIN:  BMG464081030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To elect Juan Carlos Torres Carretero as a                Mgmt          Against                        Against
       Class III Director for a 3-year term.

2.     To elect Julian Diaz Gonzalez as a Class                  Mgmt          Against                        Against
       III Director for a 3-year term.

3.     To elect Joseph DiDomizio as a Class III                  Mgmt          Against                        Against
       Director for a 3-year term.

4.     To appoint Ernst & Young AG as our                        Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending 31 December
       2018.

5.     To authorize the Audit Committee to fix the               Mgmt          For                            For
       remuneration of Ernst & Young AG.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORPORATION                                                                Agenda Number:  934735145
--------------------------------------------------------------------------------------------------------------------------
        Security:  453838609
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2018
          Ticker:  IBCP
            ISIN:  US4538386099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christina L. Keller                 Mgmt          For                            For

1B.    Election of Director: Michael M. Magee, Jr.               Mgmt          For                            For

1C.    Election of Director: Matthew J. Missad                   Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       Horwath, LLP as independent auditors for
       the fiscal year ending December 31, 2018.

3.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution to approve the compensation paid
       to our Named Executives.




--------------------------------------------------------------------------------------------------------------------------
 INFRAREIT INC                                                                               Agenda Number:  934750666
--------------------------------------------------------------------------------------------------------------------------
        Security:  45685L100
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  HIFR
            ISIN:  US45685L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Gates                                                Mgmt          For                            For
       Harold R. Logan, 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 December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL SEAWAYS INC                                                                   Agenda Number:  934782764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y41053102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  INSW
            ISIN:  MHY410531021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Doug Wheat                                                Mgmt          For                            For
       Timothy J. Bernlohr                                       Mgmt          For                            For
       Ian T. Blackley                                           Mgmt          For                            For
       Randee E. Day                                             Mgmt          For                            For
       David I. Greenberg                                        Mgmt          For                            For
       Joseph I. Kronsberg                                       Mgmt          For                            For
       Ty E. Wallach                                             Mgmt          For                            For
       Gregory A. Wright                                         Mgmt          For                            For
       Lois K. Zabrocky                                          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 2018.

3.     Approval by an advisory vote of the                       Mgmt          For                            For
       compensation paid to the Named Executive
       Officers of the Company for 2017 as
       described in the Company's Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 INVESCO MORTGAGE CAPITAL INC.                                                               Agenda Number:  934740677
--------------------------------------------------------------------------------------------------------------------------
        Security:  46131B100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  IVR
            ISIN:  US46131B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John S. Day                         Mgmt          For                            For

1.2    Election of Director: Carolyn B. Handlon                  Mgmt          For                            For

1.3    Election of Director: Edward J. Hardin                    Mgmt          For                            For

1.4    Election of Director: James R. Lientz, Jr.                Mgmt          For                            For

1.5    Election of Director: Dennis P. Lockhart                  Mgmt          For                            For

1.6    Election of Director: Gregory G. McGreevey                Mgmt          For                            For

1.7    Election of Director: Colin D. Meadows                    Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION

3.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KADANT INC.                                                                                 Agenda Number:  934762495
--------------------------------------------------------------------------------------------------------------------------
        Security:  48282T104
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  KAI
            ISIN:  US48282T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: William P. Tully                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       our executive compensation.

3.     To approve restricted stock unit grants to                Mgmt          For                            For
       our non-employee directors.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       company's independent registered public
       accounting firm for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP INC                                                                   Agenda Number:  934770581
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of Amended and Restated                         Mgmt          For                            For
       Certificate of Incorporation to declassify
       our board of directors and make other
       ministerial changes

2.     DIRECTOR
       Michael P. Kehoe                                          Mgmt          For                            For
       Steven J. Bensinger                                       Mgmt          For                            For
       Anne C. Kronenberg                                        Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       James J. Ritchie                                          Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For
       Gregory M. Share                                          Mgmt          For                            For
       Robert Lippincott III                                     Mgmt          For                            For
       Frederick L Russell Jr.                                   Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes to approve executive
       compensation

6.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Auditors for fiscal year
       2018




--------------------------------------------------------------------------------------------------------------------------
 KNOWLES CORPORATION                                                                         Agenda Number:  934741883
--------------------------------------------------------------------------------------------------------------------------
        Security:  49926D109
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  KN
            ISIN:  US49926D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of class II Director: Didier                     Mgmt          For                            For
       Hirsch

1.2    Election of class II Director: Ronald                     Mgmt          For                            For
       Jankov

1.3    Election of class II Director: Ye Jane Li                 Mgmt          For                            For

1.4    Election of class II Director: Cheryl                     Mgmt          For                            For
       Shavers

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, our named               Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to our Amended and                Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors.

5.     To approve the Knowles Corporation 2018                   Mgmt          For                            For
       Equity and Cash Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 LANTHEUS HOLDINGS, INC.                                                                     Agenda Number:  934736058
--------------------------------------------------------------------------------------------------------------------------
        Security:  516544103
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  LNTH
            ISIN:  US5165441032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Markison                                            Mgmt          For                            For
       Gary Pruden                                               Mgmt          For                            For
       Kenneth Pucel                                             Mgmt          For                            For
       Dr. James Thrall                                          Mgmt          For                            For

2.     To approve an amendment to our Charter to                 Mgmt          For                            For
       eliminate the supermajority voting
       requirement for amendments to certain
       provisions of our Charter.

3.     To approve an amendment to our Charter to                 Mgmt          For                            For
       permit the holders of at least a majority
       of our common stock to call special
       meetings of the stockholders.

4.     To approve an amendment to our Charter to                 Mgmt          For                            For
       delete various provisions related to our
       former sponsor that are no longer
       applicable.

5.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending on December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  934812567
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Michael J. Malone                                         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.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934723619
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Special
    Meeting Date:  28-Feb-2018
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ISSUANCE OF SHARES OF THE                  Mgmt          For                            For
       COMPANY'S COMMON STOCK PURSUANT TO THE
       MERGER AGREEMENT DATED DECEMBER 22, 2017
       AMONG THE COMPANY, TAYLOR PARENT, LLC AND
       THE OTHER PARTIES THERETO, PROVIDING FOR
       THE ACQUISITION BY THE COMPANY OF TAYLOR
       HOLDCO,LLC.

2.     TO APPROVE THE "GOLDEN PARACHUTE"                         Mgmt          For                            For
       COMPENSATION THAT MAY BE PAYABLE TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE ACQUISITION.

3.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY, TO SOLICIT
       ADDITIONAL PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 LIFETIME BRANDS, INC.                                                                       Agenda Number:  934822796
--------------------------------------------------------------------------------------------------------------------------
        Security:  53222Q103
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2018
          Ticker:  LCUT
            ISIN:  US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey Siegel                                            Mgmt          For                            For
       Ronald Shiftan                                            Mgmt          For                            For
       Robert B. Kay                                             Mgmt          For                            For
       Craig Phillips                                            Mgmt          For                            For
       Bruce Pollack                                             Mgmt          For                            For
       Michael J. Jeary                                          Mgmt          For                            For
       John Koegel                                               Mgmt          For                            For
       Cherrie Nanninga                                          Mgmt          For                            For
       Dennis E. Reaves                                          Mgmt          For                            For
       Michael J. Regan                                          Mgmt          For                            For
       Sara Genster Robling                                      Mgmt          For                            For
       Michael Schnabel                                          Mgmt          For                            For
       William U. Westerfield                                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2018.

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED 2000
       LONG-TERM INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAINSOURCE FINANCIAL GROUP, INC.                                                            Agenda Number:  934694490
--------------------------------------------------------------------------------------------------------------------------
        Security:  56062Y102
    Meeting Type:  Special
    Meeting Date:  04-Dec-2017
          Ticker:  MSFG
            ISIN:  US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

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, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO MAINSOURCE'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       MERGER, AND THE AGREEMENTS OR
       UNDERSTANDINGS PURSUANT TO WHICH SUCH
       COMPENSATION MAY BE PAID OR BECOME PAYABLE.

3.     TO APPROVE ONE OR MORE ADJOURNMENTS OF THE                Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING ADJOURNMENTS TO
       PERMIT FURTHER SOLICITATION OF PROXIES BY
       MAINSOURCE IN FAVOR OF THE MERGER.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MBIA INC.                                                                                   Agenda Number:  934747227
--------------------------------------------------------------------------------------------------------------------------
        Security:  55262C100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  MBI
            ISIN:  US55262C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis Y. Chin                     Mgmt          For                            For

1b.    Election of Director: William C. Fallon                   Mgmt          For                            For

1c.    Election of Director: Steven J. Gilbert                   Mgmt          Against                        Against

1d.    Election of Director: Charles R. Rinehart                 Mgmt          For                            For

1e.    Election of Director: Theodore Shasta                     Mgmt          For                            For

1f.    Election of Director: Richard C. Vaughan                  Mgmt          For                            For

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP, certified
       public accountants, as independent auditors
       for the Company for the year 2018.

4.     To ratify the adoption of an amendment to                 Mgmt          Against                        Against
       MBIA Inc.'s By-Laws approved by the Board
       of Directors on February 13, 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDPACE HOLDINGS, INC.                                                                      Agenda Number:  934765427
--------------------------------------------------------------------------------------------------------------------------
        Security:  58506Q109
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  MEDP
            ISIN:  US58506Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anastasya Molodykh                                        Mgmt          For                            For
       John R. Richardson                                        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.




--------------------------------------------------------------------------------------------------------------------------
 MERIDIAN BANCORP INC.                                                                       Agenda Number:  934791319
--------------------------------------------------------------------------------------------------------------------------
        Security:  58958U103
    Meeting Type:  Annual
    Meeting Date:  16-May-2018
          Ticker:  EBSB
            ISIN:  US58958U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marilyn A. Censullo                                       Mgmt          For                            For
       Russell L. Chin                                           Mgmt          For                            For
       Richard J. Gavegnano                                      Mgmt          For                            For
       Gregory F. Natalucci                                      Mgmt          For                            For

2.     The ratification of the appointment of Wolf               Mgmt          For                            For
       & Company, P.C. as independent registered
       public accounting firm of Meridian Bancorp,
       Inc. for the fiscal year ending December
       31, 2018.

3.     An advisory (non-binding) resolution to                   Mgmt          For                            For
       approve the Company's executive
       compensation as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERSANA THERAPEUTICS, INC.                                                                  Agenda Number:  934816628
--------------------------------------------------------------------------------------------------------------------------
        Security:  59045L106
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2018
          Ticker:  MRSN
            ISIN:  US59045L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willard H. Dere, M.D.                                     Mgmt          For                            For

2.     To ratify the selection 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934742734
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF CLASS II DIRECTOR: DONALD C.I.                Mgmt          For                            For
       LUCKY

1.2    ELECTION OF CLASS II DIRECTOR: MAURICE E.                 Mgmt          For                            For
       MOORE

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF CROWE                  Mgmt          For                            For
       HORWATH LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK HOLDINGS CORP                                                                 Agenda Number:  934751846
--------------------------------------------------------------------------------------------------------------------------
        Security:  633707104
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  NBHC
            ISIN:  US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph W. Clermont                                         Mgmt          For                            For
       Robert E. Dean                                            Mgmt          For                            For
       Fred J. Joseph                                            Mgmt          For                            For
       G. Timothy Laney                                          Mgmt          For                            For
       Micho F. Spring                                           Mgmt          For                            For
       Burney S. Warren, III                                     Mgmt          For                            For
       Art Zeile                                                 Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the year 2018.

3.     To adopt a resolution approving, on an                    Mgmt          For                            For
       advisory, non-binding basis, the
       compensation paid to the Company's named
       executive officers, as disclosed, pursuant
       to Item 402 of Regulation S-K, in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  934810753
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       L. Reade Fahs                                             Mgmt          For                            For
       Nathaniel H. Taylor                                       Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for fiscal year 2018

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers

4.     Determine, in a non-binding advisory vote,                Mgmt          1 Year                         For
       whether a non- binding stockholder vote to
       approve the compensation paid to the named
       executive officers should occur every one,
       two or three years

5.     Approve the National Vision Holdings, Inc.                Mgmt          For                            For
       2018 Associate Stock Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934821162
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David L. Bradshaw                                         Mgmt          For                            For
       William F. Hughes                                         Mgmt          For                            For

2.     To consider an advisory vote on the                       Mgmt          For                            For
       Company's compensation programs for its
       named executive officers.

3.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's Independent Registered
       Public Accounting Firm for 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).




--------------------------------------------------------------------------------------------------------------------------
 NELNET, INC.                                                                                Agenda Number:  934782714
--------------------------------------------------------------------------------------------------------------------------
        Security:  64031N108
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  NNI
            ISIN:  US64031N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Michael S.                  Mgmt          For                            For
       Dunlap

1b.    Nominee Removed                                           Mgmt          Abstain                        Against

1c.    Election of Class I Director: Michael D.                  Mgmt          For                            For
       Reardon

2.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2018.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approval of an amendment to the Directors                 Mgmt          For                            For
       Stock Compensation Plan to increase the
       authorized number of shares of Class A
       common stock that may be issued under the
       plan from a total of 400,000 shares to a
       total of 500,000 shares, subject to an
       annual per-director limit.

5a.    Amend and Restate the Company's Articles of               Mgmt          For                            For
       Incorporation: Update the limitation on
       liability provisions for directors to
       conform to the provisions of the new
       Nebraska Model Business Corporation Act.

5b.    Amend and Restate the Company's Articles of               Mgmt          For                            For
       Incorporation: Update the indemnification
       provisions for directors, officers, and
       others to conform to the provisions of the
       new Nebraska Model Business Corporation
       Act.

5c.    Amend and Restate the Company's Articles of               Mgmt          Against                        Against
       Incorporation: Increase the percentage of
       votes required to be held by shareholders
       in order to demand a special meeting of
       shareholders under the new Nebraska Model
       Business Corporation Act.

5d.    Amend and Restate the Company's Articles of               Mgmt          For                            For
       Incorporation: Make certain non-substantive
       updates and revisions to reflect the new
       Nebraska Model Business Corporation Act,
       eliminate provisions that are no longer
       necessary or are outdated, and to provide
       additional clarity and/or address minor
       matters.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIC INC.                                                                                    Agenda Number:  934739814
--------------------------------------------------------------------------------------------------------------------------
        Security:  62914B100
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  EGOV
            ISIN:  US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Harry H. Herington                                        Mgmt          For                            For
       Art N. Burtscher                                          Mgmt          For                            For
       Venmal (Raji) Arasu                                       Mgmt          For                            For
       Karen S. Evans                                            Mgmt          For                            For
       Ross C. Hartley                                           Mgmt          For                            For
       C. Brad Henry                                             Mgmt          For                            For
       Alexander C. Kemper                                       Mgmt          For                            For
       William M. Lyons                                          Mgmt          For                            For
       Pete Wilson                                               Mgmt          For                            For

2.     Approval on an advisory basis of the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 NMI HOLDINGS, INC.                                                                          Agenda Number:  934752951
--------------------------------------------------------------------------------------------------------------------------
        Security:  629209305
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  NMIH
            ISIN:  US6292093050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bradley M. Shuster                                        Mgmt          For                            For
       Michael Embler                                            Mgmt          For                            For
       James G. Jones                                            Mgmt          For                            For
       Michael Montgomery                                        Mgmt          For                            For
       Regina Muehlhauser                                        Mgmt          For                            For
       James H. Ozanne                                           Mgmt          For                            For
       Steven L. Scheid                                          Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       NMI Holdings, Inc.'s independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 NORTHFIELD BANCORP, INC.                                                                    Agenda Number:  934779476
--------------------------------------------------------------------------------------------------------------------------
        Security:  66611T108
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  NFBK
            ISIN:  US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Timothy C. Harrison                                       Mgmt          For                            For
       Karen J. Kessler                                          Mgmt          For                            For
       Patrick L. Ryan                                           Mgmt          For                            For
       Patrick E. Scura, Jr.                                     Mgmt          For                            For

II     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the year ending
       December 31, 2018.

III    An advisory, non-binding resolution, to                   Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NUTANIX, INC.                                                                               Agenda Number:  934696595
--------------------------------------------------------------------------------------------------------------------------
        Security:  67059N108
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2017
          Ticker:  NTNX
            ISIN:  US67059N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF CLASS I DIRECTOR: SUSAN L.                    Mgmt          For                            For
       BOSTROM

1B.    ELECTION OF CLASS I DIRECTOR: STEVEN J.                   Mgmt          For                            For
       GOMO

1C.    ELECTION OF CLASS I DIRECTOR: JEFFREY T.                  Mgmt          For                            For
       PARKS

2.     THE RATIFICATION OF DELOITTE & TOUCHE LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OMNOVA SOLUTIONS INC.                                                                       Agenda Number:  934724419
--------------------------------------------------------------------------------------------------------------------------
        Security:  682129101
    Meeting Type:  Annual
    Meeting Date:  23-Mar-2018
          Ticker:  OMN
            ISIN:  US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet Plaut                         Mgmt          For                            For
       Giesselman

1B.    Election of Director: Anne P. Noonan                      Mgmt          For                            For

1C.    Election of Director: Larry B. Porcellato                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending November 30, 2018.

3.     Approval, on an advisory basis, of OMNOVA's               Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOPEDIATRICS CORP.                                                                       Agenda Number:  934818519
--------------------------------------------------------------------------------------------------------------------------
        Security:  68752L100
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  KIDS
            ISIN:  US68752L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernie B. Berry, III                                      Mgmt          For                            For
       Stephen F. Burns                                          Mgmt          For                            For
       Marie C. Infante                                          Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       appointment of Deloitte & Touche LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  934812327
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2018
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1b.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1c.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1d.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1e.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1f.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

1g.    Election of Trustee: Laura H. Wright                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2018.

3.     Approval, by advisory and non-binding vote,               Mgmt          For                            For
       of our named executive officers'
       compensation ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POWELL INDUSTRIES, INC.                                                                     Agenda Number:  934718593
--------------------------------------------------------------------------------------------------------------------------
        Security:  739128106
    Meeting Type:  Annual
    Meeting Date:  21-Feb-2018
          Ticker:  POWL
            ISIN:  US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JAMES W. McGILL                                           Mgmt          For                            For
       JOHN D. WHITE                                             Mgmt          For                            For

2.     Resolved, that the stockholders approve the               Mgmt          For                            For
       compensation of executives, as disclosed
       pursuant to the compensation disclosure
       rules of the Securities and Exchange
       Commission, including the compensation
       discussion and analysis, the compensation
       tables and any related material disclosed
       in this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROOFPOINT, INC.                                                                            Agenda Number:  934789073
--------------------------------------------------------------------------------------------------------------------------
        Security:  743424103
    Meeting Type:  Annual
    Meeting Date:  30-May-2018
          Ticker:  PFPT
            ISIN:  US7434241037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dana Evan                                                 Mgmt          For                            For
       Kristen Gil                                               Mgmt          For                            For
       Gary Steele                                               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.




--------------------------------------------------------------------------------------------------------------------------
 PROTEOSTASIS THERAPEUTICS INC                                                               Agenda Number:  934649762
--------------------------------------------------------------------------------------------------------------------------
        Security:  74373B109
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2017
          Ticker:  PTI
            ISIN:  US74373B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       MEENU CHHABRA                                             Mgmt          For                            For
       HELEN M. BOUDREAU                                         Mgmt          For                            For
       JEFFERY W. KELLY, PH.D.                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2017.




--------------------------------------------------------------------------------------------------------------------------
 PROTHENA CORPORATION PLC                                                                    Agenda Number:  934744497
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72800108
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  PRTA
            ISIN:  IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard T. Collier                  Mgmt          For                            For

1b.    Election of Director: Shane M. Cooke                      Mgmt          For                            For

2.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP as the Company's
       independent registered public accounting
       firm for its fiscal year ending December
       31, 2018 and to authorize, in a binding
       vote, the Company's Board of Directors,
       acting through its Audit Committee, to
       approve the remuneration of that auditor.

3.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the compensation of the Company's executive
       officers named in the Proxy Statement.

4.     To approve the Prothena Corporation plc                   Mgmt          For                            For
       2018 Long Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  934694654
--------------------------------------------------------------------------------------------------------------------------
        Security:  743868101
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2017
          Ticker:  PROV
            ISIN:  US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CRAIG G. BLUNDEN                                          Mgmt          For                            For
       ROY H. TAYLOR                                             Mgmt          For                            For

2.     THE APPROVAL ON AN ADVISORY (NON-BINDING)                 Mgmt          For                            For
       BASIS OF OUR EXECUTIVE COMPENSATION AS
       DISCLOSED IN THE PROXY STATEMENT.

3.     ADVISORY (NON-BINDING) VOTE ON HOW OFTEN                  Mgmt          1 Year                         For
       SHAREHOLDERS SHALL VOTE ON EXECUTIVE
       COMPENSATION.

4.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
       INC. FOR THE FISCAL YEAR ENDING JUNE 30,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PUMA BIOTECHNOLOGY, INC.                                                                    Agenda Number:  934806362
--------------------------------------------------------------------------------------------------------------------------
        Security:  74587V107
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  PBYI
            ISIN:  US74587V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan H. Auerbach                                          Mgmt          For                            For
       Michael P. Miller                                         Mgmt          For                            For
       Jay M. Moyes                                              Mgmt          For                            For
       Adrian M. Senderowicz                                     Mgmt          For                            For
       Troy E. Wilson                                            Mgmt          For                            For
       Frank E. Zavrl                                            Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as independent registered public accounting
       firm of Puma Biotechnology, Inc. for the
       fiscal year ending December 31, 2018.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of Puma Biotechnology, Inc.'s
       named executive officers.

4.     Advisory (non-binding) vote to approve the                Mgmt          1 Year                         For
       frequency of future votes on Puma
       Biotechnology, Inc.'s executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 RADIAN GROUP INC.                                                                           Agenda Number:  934782132
--------------------------------------------------------------------------------------------------------------------------
        Security:  750236101
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  RDN
            ISIN:  US7502361014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert Wender                      Mgmt          For                            For

1b.    Election of Director: David C. Carney                     Mgmt          For                            For

1c.    Election of Director: Howard B. Culang                    Mgmt          For                            For

1d.    Election of Director: Lisa W. Hess                        Mgmt          For                            For

1e.    Election of Director: Stephen T. Hopkins                  Mgmt          For                            For

1f.    Election of Director: Brian D. Montgomery                 Mgmt          For                            For

1g.    Election of Director: Gaetano Muzio                       Mgmt          For                            For

1h.    Election of Director: Gregory V. Serio                    Mgmt          For                            For

1i.    Election of Director: Noel J. Spiegel                     Mgmt          For                            For

1j.    Election of Director: Richard G. Thornberry               Mgmt          For                            For

2.     Approval, by an advisory, non-binding vote,               Mgmt          For                            For
       of the overall compensation of the
       Company's named executive officers.

3.     Approval of the Amended and Restated Radian               Mgmt          For                            For
       Group Inc. Employee Stock Purchase Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Radian's
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 RADNET, INC.                                                                                Agenda Number:  934802489
--------------------------------------------------------------------------------------------------------------------------
        Security:  750491102
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  RDNT
            ISIN:  US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard G. Berger, MD                                      Mgmt          For                            For
       Marvin S. Cadwell                                         Mgmt          Withheld                       Against
       John V. Crues, III, MD                                    Mgmt          For                            For
       Norman R. Hames                                           Mgmt          For                            For
       Lawrence L. Levitt                                        Mgmt          Withheld                       Against
       Michael L. Sherman, MD                                    Mgmt          For                            For
       David L. Swartz                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  934802201
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. McClellan Jr                                   Mgmt          Withheld                       Against
       William E. Rose                                           Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 REGENXBIO INC.                                                                              Agenda Number:  934774907
--------------------------------------------------------------------------------------------------------------------------
        Security:  75901B107
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  RGNX
            ISIN:  US75901B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luke M. Beshar                                            Mgmt          For                            For
       Kenneth T. Mills                                          Mgmt          For                            For
       David C. Stump, M.D.                                      Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP by the Audit
       Committee of our Board of Directors as the
       independent registered public accounting
       firm of the Company for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934697876
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Special
    Meeting Date:  08-Dec-2017
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE REMOVAL OF THE COMMON STOCK                    Mgmt          Against                        Against
       ISSUANCE RESTRICTIONS IN CONNECTION WITH
       CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE
       SENIOR NOTES DUE 2036.




--------------------------------------------------------------------------------------------------------------------------
 RENEWABLE ENERGY GROUP, INC.                                                                Agenda Number:  934758131
--------------------------------------------------------------------------------------------------------------------------
        Security:  75972A301
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  REGI
            ISIN:  US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael M. Scharf                   Mgmt          For                            For

1B.    Election of Director: James C. Borel                      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 our independent registered
       public accounting firm for 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




--------------------------------------------------------------------------------------------------------------------------
 RIGNET, INC                                                                                 Agenda Number:  934771658
--------------------------------------------------------------------------------------------------------------------------
        Security:  766582100
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  RNET
            ISIN:  US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James H. Browning                   Mgmt          For                            For

1.2    Election of Director: Mattia Caprioli                     Mgmt          For                            For

1.3    Election of Director: Kevin Mulloy                        Mgmt          For                            For

1.4    Election of Director: Kevin J. O'Hara                     Mgmt          For                            For

1.5    Election of Director: Keith Olsen                         Mgmt          For                            For

1.6    Election of Director: Brent K. Whittington                Mgmt          For                            For

1.7    Election of Director: Ditlef de Vibe                      Mgmt          For                            For

1.8    Election of Director: Steven E. Pickett                   Mgmt          For                            For

1.9    Election of Director: Gail Smith                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.

3.     Approve named executive officers'                         Mgmt          For                            For
       compensation as a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934662075
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Special
    Meeting Date:  15-Aug-2017
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       APPROVE THE ISSUANCE OF COMMON SHARES OF
       BENEFICIAL INTEREST, PAR VALUE $0.01 PER
       SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
       ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
       PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
       OF RLJ (THE "RLJ SERIES A PREFERRED
       SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          Against                        Against
       ADJOURN THE RLJ SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, INCLUDING TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
       ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 RLJ LODGING TRUST                                                                           Agenda Number:  934805930
--------------------------------------------------------------------------------------------------------------------------
        Security:  74965L101
    Meeting Type:  Annual
    Meeting Date:  24-May-2018
          Ticker:  RLJ
            ISIN:  US74965L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Johnson                                         Mgmt          For                            For
       Leslie D. Hale                                            Mgmt          For                            For
       Evan Bayh                                                 Mgmt          For                            For
       Arthur Collins                                            Mgmt          For                            For
       Nathaniel A. Davis                                        Mgmt          For                            For
       Patricia L. Gibson                                        Mgmt          For                            For
       Robert M. La Forgia                                       Mgmt          For                            For
       Robert J. McCarthy                                        Mgmt          For                            For
       Glenda G. McNeal                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2018.

3.     To approve (on a non-binding basis) the                   Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To recommend (on a non-binding basis) the                 Mgmt          1 Year                         For
       frequency of the advisory vote related to
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROWAN COMPANIES PLC                                                                         Agenda Number:  934781053
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7665A101
    Meeting Type:  Annual
    Meeting Date:  25-May-2018
          Ticker:  RDC
            ISIN:  GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1b.    Election of Director: Thomas P. Burke                     Mgmt          For                            For

1c.    Election of Director: Thomas R. Hix                       Mgmt          For                            For

1d.    Election of Director: Jack B. Moore                       Mgmt          For                            For

1e.    Election of Director: Thierry Pilenko                     Mgmt          For                            For

1f.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1g.    Election of Director: John J. Quicke                      Mgmt          For                            For

1h.    Election of Director: Tore I. Sandvold                    Mgmt          For                            For

1i.    Election of Director: Charles L. Szews                    Mgmt          For                            For

2.     To approve, as a non-binding advisory                     Mgmt          Against                        Against
       resolution, the named executive officer
       compensation as reported in the proxy
       statement (in accordance with requirements
       applicable to companies subject to SEC
       reporting requirements)

3.     To approve, as a non-binding advisory                     Mgmt          Against                        Against
       resolution, the Directors' Remuneration
       Report (in accordance with requirements
       applicable to U.K. companies under the U.K.
       Companies Act)

4.     To receive the Company's U.K. annual report               Mgmt          For                            For
       and accounts for the year ended December
       31, 2017

5.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       U.S. independent registered public
       accounting firm

6.     To re-appoint Deloitte LLP as the Company's               Mgmt          For                            For
       U.K. statutory auditor under the U.K.
       Companies Act

7.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the remuneration of the Company's
       U.K. statutory auditor

8.     To approve forms of share repurchase                      Mgmt          For                            For
       contracts and repurchase counterparties

9.     To authorize the Board in accordance with                 Mgmt          For                            For
       the U.K. Companies Act to exercise all
       powers of the Company to allot shares

10.    To authorize the Board in accordance with                 Mgmt          For                            For
       the U.K. Companies Act, by way of a special
       resolution, to allot equity securities for
       cash without the rights of pre-emption

11.    To authorize the Board in accordance with                 Mgmt          For                            For
       the U.K. Companies Act, by way of a special
       resolution, to allot equity securities for
       cash without the rights of pre-emption in
       connection with an acquisition or specified
       capital investment (in addition to Proposal
       10)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHNEIDER NATIONAL, INC.                                                                    Agenda Number:  934735347
--------------------------------------------------------------------------------------------------------------------------
        Security:  80689H102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2018
          Ticker:  SNDR
            ISIN:  US80689H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary P. DePrey                                            Mgmt          For                            For
       Thomas A. Gannon                                          Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       Adam P. Godfrey                                           Mgmt          For                            For
       Robert W. Grubbs                                          Mgmt          For                            For
       Norman E. Johnson                                         Mgmt          For                            For
       Christopher B. Lofgren                                    Mgmt          For                            For
       Daniel J. Sullivan                                        Mgmt          For                            For
       Kathleen M. Zimmermann                                    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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEACOR MARINE HOLDINGS INC.                                                                 Agenda Number:  934825920
--------------------------------------------------------------------------------------------------------------------------
        Security:  78413P101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  SMHI
            ISIN:  US78413P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          Withheld                       Against
       John Gellert                                              Mgmt          For                            For
       Andrew R. Morse                                           Mgmt          For                            For
       R. Christopher Regan                                      Mgmt          For                            For
       Evan Behrens                                              Mgmt          For                            For
       Robert D. Abendschein                                     Mgmt          For                            For
       Julie Persily                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS SEACOR MARINE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 SELECTA BIOSCIENCES, INC.                                                                   Agenda Number:  934804421
--------------------------------------------------------------------------------------------------------------------------
        Security:  816212104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2018
          Ticker:  SELB
            ISIN:  US8162121045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Omid Farokhzad, M.D.                                      Mgmt          For                            For
       Amir Nashat, Ph.D.                                        Mgmt          For                            For
       Aymeric Sallin                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Selecta Biosciences, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SENDGRID                                                                                    Agenda Number:  934789011
--------------------------------------------------------------------------------------------------------------------------
        Security:  816883102
    Meeting Type:  Annual
    Meeting Date:  31-May-2018
          Ticker:  SEND
            ISIN:  US8168831027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fred Ball                                                 Mgmt          For                            For
       Hilary Schneider                                          Mgmt          For                            For
       Sri Viswanath                                             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 its
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SENECA FOODS CORPORATION                                                                    Agenda Number:  934657771
--------------------------------------------------------------------------------------------------------------------------
        Security:  817070501
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2017
          Ticker:  SENEA
            ISIN:  US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       PETER R. CALL                                             Mgmt          For                            For
       SAMUEL T. HUBBARD                                         Mgmt          For                            For
       ARTHUR S. WOLCOTT                                         Mgmt          For                            For

2.     TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO PROVIDE AN ADVISORY VOTE ON THE                        Mgmt          1 Year                         Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.

4.     APPOINTMENT OF AUDITORS: RATIFICATION OF                  Mgmt          For                            For
       THE APPOINTMENT OF BDO USA, LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MARCH 31, 2018.

5.     TO RATIFY THE ADOPTION OF SENECA FOODS                    Mgmt          Against                        Against
       CORPORATION EQUITY INCENTIVE PLAN AMENDMENT
       AND EXTENSION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERES THERAPEUTICS, INC.                                                                    Agenda Number:  934822619
--------------------------------------------------------------------------------------------------------------------------
        Security:  81750R102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  MCRB
            ISIN:  US81750R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Noubar B. Afeyan, Ph.D.                                   Mgmt          For                            For
       Gregory Behar                                             Mgmt          For                            For
       Kurt C. Graves                                            Mgmt          Withheld                       Against

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 SIERRA BANCORP                                                                              Agenda Number:  934802566
--------------------------------------------------------------------------------------------------------------------------
        Security:  82620P102
    Meeting Type:  Annual
    Meeting Date:  23-May-2018
          Ticker:  BSRR
            ISIN:  US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robb Evans                                                Mgmt          For                            For
       James C. Holly                                            Mgmt          For                            For
       Lynda B. Scearcy                                          Mgmt          For                            For
       Morris A. Tharp                                           Mgmt          For                            For

2.     To ratify the appointment of Vavrinek,                    Mgmt          For                            For
       Trine, Day & Co., LLP as the Company's
       independent registered public accounting
       firm for 2018, as described in the
       Company's Proxy Statement dated April 20,
       2018.

3.     To approve, on an advisory and non binding                Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as
       described in the Company's Proxy Statement
       dated April 20, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934680542
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Special
    Meeting Date:  18-Oct-2017
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 14, 2016, AS
       AMENDED ON JULY 19, 2017, BY AND BETWEEN
       SIMMONS FIRST NATIONAL CORPORATION
       ("SIMMONS") AND SOUTHWEST BANCORP, INC.
       ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE
       WITH AND INTO SIMMONS (THE "OKSB MERGER
       PROPOSAL").

2.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 23, 2017, AS
       AMENDED ON JULY 19, 2017, BY AND BETWEEN
       SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST
       TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL
       MERGE WITH AND INTO SIMMONS (THE "FIRST
       TEXAS MERGER PROPOSAL").

3.     TO APPROVE AN INCREASE IN THE SIZE OF THE                 Mgmt          For                            For
       SIMMONS BOARD OF DIRECTORS FROM 13 TO 15.

4.     TO ADJOURN THE SIMMONS SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE OKSB
       MERGER PROPOSAL.

5.     TO ADJOURN THE SIMMONS SPECIAL MEETING, IF                Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE FIRST
       TEXAS MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 SIMMONS FIRST NATIONAL CORPORATION                                                          Agenda Number:  934748267
--------------------------------------------------------------------------------------------------------------------------
        Security:  828730200
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2018
          Ticker:  SFNC
            ISIN:  US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of directors at fifteen                 Mgmt          For                            For
       (15).

2.     DIRECTOR
       Jay D. Burchfield                                         Mgmt          For                            For
       William E. Clark, II                                      Mgmt          For                            For
       Steven A. Cosse                                           Mgmt          For                            For
       Mark C. Doramus                                           Mgmt          For                            For
       Edward Drilling                                           Mgmt          For                            For
       Eugene Hunt                                               Mgmt          For                            For
       Jerry Hunter                                              Mgmt          For                            For
       Chris R. Kirkland                                         Mgmt          For                            For
       Susan Lanigan                                             Mgmt          For                            For
       George A. Makris, Jr.                                     Mgmt          For                            For
       W. Scott McGeorge                                         Mgmt          For                            For
       Tom E. Purvis                                             Mgmt          For                            For
       Robert L. Shoptaw                                         Mgmt          For                            For
       Russell Teubner                                           Mgmt          For                            For
       Mindy West                                                Mgmt          For                            For

3.     To adopt the following non-binding                        Mgmt          For                            For
       resolution: RESOLVED, that the compensation
       paid to the Company's named executive
       officers, as disclosed in the Proxy
       Statement pursuant to Item 402 of
       Regulation SK, including the Compensation
       Discussion and Analysis, the compensation
       tables, and narrative discussion is hereby
       APPROVED.

4.     To ratify the Audit Committee's selection                 Mgmt          For                            For
       of the accounting firm of BKD, LLP as
       independent auditors of the Company and its
       subsidiaries for the year ending December
       31, 2018.

5.     To amend the Articles of Incorporation of                 Mgmt          For                            For
       Simmons First National Corporation to
       increase the number of authorized shares of
       Class A, $0.01 par value, common stock from
       120,000,000 to 175,000,000.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONIC CORP.                                                                                 Agenda Number:  934713098
--------------------------------------------------------------------------------------------------------------------------
        Security:  835451105
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2018
          Ticker:  SONC
            ISIN:  US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       STEVEN A. DAVIS                                           Mgmt          For                            For
       S. KIRK KINSELL                                           Mgmt          For                            For
       KATE S. LAVELLE                                           Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2018.

3.     APPROVAL OF OUR EXECUTIVE OFFICERS'                       Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE FREQUENCY OF FUTURE                       Mgmt          1 Year                         For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHSIDE BANCSHARES, INC.                                                                  Agenda Number:  934760895
--------------------------------------------------------------------------------------------------------------------------
        Security:  84470P109
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  SBSI
            ISIN:  US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director For Terms Expiring                   Mgmt          For                            For
       2021: S. Elaine Anderson, CPA

1.2    Election of Director For Terms Expiring                   Mgmt          For                            For
       2021: Herbert C. Buie

1.3    Election of Director For Terms Expiring                   Mgmt          For                            For
       2021: Patricia A. Callan

1.4    Election of Director For Terms Expiring                   Mgmt          For                            For
       2021: John R. (Bob) Garrett

1.5    Election of Director For Terms Expiring                   Mgmt          For                            For
       2021: Tony K. Morgan, CPA

1.6    Election of Director For Term Expiring                    Mgmt          For                            For
       2020: H. J. Shands, III

1.7    Election of Director For Term Expiring                    Mgmt          For                            For
       2019: M. Richard Warner

2.     Approve a non-binding advisory vote on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approve an amendment to the certificate of                Mgmt          For                            For
       formation of Southside Bancshares, Inc. to
       increase the number of authorized shares of
       common stock.

4.     Ratify the appointment by our Audit                       Mgmt          For                            For
       Committee of Ernst & Young LLP to serve as
       the independent registered public
       accounting firm for the Company for the
       year ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST BANCORP, INC.                                                                     Agenda Number:  934680047
--------------------------------------------------------------------------------------------------------------------------
        Security:  844767103
    Meeting Type:  Special
    Meeting Date:  17-Oct-2017
          Ticker:  OKSB
            ISIN:  US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE AGREEMENT AND PLAN OF                      Mgmt          For                            For
       MERGER, DATED AS OF DECEMBER 14, 2016, AS
       AMENDED ON JULY 19, 2017, BY AND BETWEEN
       SIMMONS FIRST NATIONAL CORPORATION AND OKSB
       PURSUANT TO WHICH OKSB WILL MERGE WITH AND
       INTO SIMMONS (THE "OKSB MERGER PROPOSAL").

2.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE COMPLETION
       OF THE OKSB MERGER BY APPROVING THE
       FOLLOWING RESOLUTION: RESOLVED, THAT THE
       COMPENSATION THAT MAY BE PAID OR BECOME
       PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

3.     TO ADJOURN THE OKSB SPECIAL MEETING, IF                   Mgmt          For                            For
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN FAVOR OF THE OKSB
       MERGER PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STIFEL FINANCIAL CORP.                                                                      Agenda Number:  934799480
--------------------------------------------------------------------------------------------------------------------------
        Security:  860630102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  SF
            ISIN:  US8606301021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kathleen Brown                                            Mgmt          For                            For
       Ronald J. Kruszewski                                      Mgmt          For                            For
       Maura A. Markus                                           Mgmt          For                            For
       Thomas W. Weisel                                          Mgmt          For                            For
       Michael J. Zimmerman                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers (say on pay).

3.     To approve an increase to the number of                   Mgmt          For                            For
       shares of common stock authorized for
       issuance

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934802794
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Gordon                                        Mgmt          For                            For
       Clifford G. Adlerz                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for fiscal 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  934801449
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2018
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Donald D. Snyder                                          Mgmt          Withheld                       Against
       Tom Thomas                                                Mgmt          Withheld                       Against
       Bryan Wolf                                                Mgmt          Withheld                       Against
       Zareh Sarrafian                                           Mgmt          Withheld                       Against
       Kim Sheehy                                                Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYNERGY PHARMACEUTICALS INC                                                                 Agenda Number:  934801463
--------------------------------------------------------------------------------------------------------------------------
        Security:  871639308
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2018
          Ticker:  SGYP
            ISIN:  US8716393082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary S. Jacob                                             Mgmt          For                            For
       Troy Hamilton                                             Mgmt          For                            For
       Melvin K. Spigelman                                       Mgmt          For                            For
       John P. Brancaccio                                        Mgmt          For                            For
       Thomas H. Adams                                           Mgmt          For                            For
       Alan F. Joslyn                                            Mgmt          For                            For
       Timothy S. Callahan                                       Mgmt          For                            For

2.     Approval of advisory vote on executive                    Mgmt          Against                        Against
       compensation.

3.     Approval of a three-year frequency for                    Mgmt          1 Year                         Against
       holding an advisory vote on executive
       compensation.

4.     Proposal to ratify BDO USA, LLP as                        Mgmt          For                            For
       Synergy's independent registered public
       accountants for the fiscal year ending
       December 31, 2018.

5.     Amendment to our Second Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation, as
       amended, to increase the number of shares
       of common stock authorized for issuance
       from 400,000,000 to 500,000,000.

6.     Amendment to our 2017 Equity Incentive Plan               Mgmt          For                            For
       to increase the number of shares approved
       from 9,000,000 to 19,400,000.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TCF FINANCIAL CORPORATION                                                                   Agenda Number:  934740122
--------------------------------------------------------------------------------------------------------------------------
        Security:  872275102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2018
          Ticker:  TCF
            ISIN:  US8722751026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Bell                                                Mgmt          For                            For
       William F. Bieber                                         Mgmt          For                            For
       Theodore J. Bigos                                         Mgmt          For                            For
       Craig R. Dahl                                             Mgmt          For                            For
       Karen L. Grandstrand                                      Mgmt          For                            For
       Thomas F. Jasper                                          Mgmt          For                            For
       George G. Johnson                                         Mgmt          For                            For
       Richard H. King                                           Mgmt          For                            For
       Vance K. Opperman                                         Mgmt          For                            For
       James M. Ramstad                                          Mgmt          For                            For
       Roger J. Sit                                              Mgmt          For                            For
       Julie H. Sullivan                                         Mgmt          For                            For
       Barry N. Winslow                                          Mgmt          For                            For

2.     Approve the Amended and Restated TCF                      Mgmt          For                            For
       Financial 2015 Omnibus Incentive Plan to
       Increase the Number of Shares Authorized by
       4 Million Shares.

3.     Approve the Amended and Restated Directors                Mgmt          For                            For
       Stock Grant Program to Increase the Value
       of the Annual Grant of Restricted Stock to
       $55,000.

4.     Advisory (Non-Binding) Vote to Approve                    Mgmt          For                            For
       Executive Compensation as Disclosed in the
       Proxy Statement.

5.     Advisory (Non-Binding) Vote to Ratify the                 Mgmt          For                            For
       Appointment of KPMG LLP as Independent
       Registered Public Accountants for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TENET HEALTHCARE CORPORATION                                                                Agenda Number:  934775985
--------------------------------------------------------------------------------------------------------------------------
        Security:  88033G407
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  THC
            ISIN:  US88033G4073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Ronald A. Rittenmeyer               Mgmt          For                            For

1B     Election of Director: J. Robert Kerrey                    Mgmt          For                            For

1C     Election of Director: James L. Bierman                    Mgmt          For                            For

1D     Election of Director: Richard W. Fisher                   Mgmt          For                            For

1E     Election of Director: Brenda J. Gaines                    Mgmt          For                            For

1F     Election of Director: Edward A. Kangas                    Mgmt          For                            For

1G     Election of Director: Richard J. Mark                     Mgmt          For                            For

1H     Election of Director: Tammy Romo                          Mgmt          For                            For

2      Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the company's executive compensation.

3      Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accountants for the year
       ending December 31, 2018

4      Shareholder proposal to urge the Board to                 Shr           For                            Against
       adopt a policy that the chairman of the
       Board be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TG THERAPEUTICS, INC.                                                                       Agenda Number:  934805815
--------------------------------------------------------------------------------------------------------------------------
        Security:  88322Q108
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  TGTX
            ISIN:  US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Charney                                          Mgmt          Withheld                       Against
       Yann Echelard                                             Mgmt          Withheld                       Against
       William J. Kennedy                                        Mgmt          Withheld                       Against
       Kenneth Hoberman                                          Mgmt          Withheld                       Against
       Daniel Hume                                               Mgmt          Withheld                       Against
       Mark Schoenebaum, M.D.                                    Mgmt          Withheld                       Against
       Michael S. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2018.

3.     To approve an amendment to our Amended and                Mgmt          Against                        Against
       Restated 2012 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THIRD POINT REINSURANCE LTD.                                                                Agenda Number:  934753600
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8827U100
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  TPRE
            ISIN:  BMG8827U1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Robert Bredahl*                                        Mgmt          For                            For
       Joshua L. Targoff*                                        Mgmt          For                            For
       Mark Parkin*                                              Mgmt          For                            For
       Gretchen A. Hayes#                                        Mgmt          For                            For

2.     To approve and adopt the Amended and                      Mgmt          Against                        Against
       Restated Bye-laws of the Company (as
       described in the Proxy Statement).

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the executive compensation payable to the
       Company's named executive officers (as
       described in the Proxy Statement) ("Say on
       Pay").

4.     To elect certain individuals as Designated                Mgmt          For                            For
       Company Directors (as defined in the Proxy
       Statement) of certain of our non-US
       Subsidiaries, as required by our Bye-laws.

5.     To appoint Ernst & Young Ltd., an                         Mgmt          For                            For
       independent registered public accounting
       firm, as the Company's independent auditor
       to serve until the annual general meeting
       to be held in 2019, and to authorize our
       Board of Directors, acting by the Audit
       Committee, to determine the independent
       auditor's remuneration.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRONC, INC.                                                                                 Agenda Number:  934773044
--------------------------------------------------------------------------------------------------------------------------
        Security:  89703P107
    Meeting Type:  Annual
    Meeting Date:  18-May-2018
          Ticker:  TRNC
            ISIN:  US89703P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carol Crenshaw                                            Mgmt          For                            For
       Justin C. Dearborn                                        Mgmt          For                            For
       David Dreier                                              Mgmt          For                            For
       Philip G. Franklin                                        Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       Richard A. Reck                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for 2017

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 30, 2018




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UCP, INC.                                                                                   Agenda Number:  934656781
--------------------------------------------------------------------------------------------------------------------------
        Security:  90265Y106
    Meeting Type:  Special
    Meeting Date:  01-Aug-2017
          Ticker:  UCP
            ISIN:  US90265Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF MERGER, DATED APRIL 10, 2017, AMONG
       CENTURY COMMUNITIES, INC., CASA ACQUISITION
       CORP. AND UCP, INC.

2.     A PROPOSAL TO ADJOURN THE UCP SPECIAL                     Mgmt          For                            For
       MEETING, OR ANY ADJOURNMENTS THEREOF, TO
       ANOTHER TIME OR PLACE, IF NECESSARY OR
       APPROPRIATE, AS DETERMINED BY UCP, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE UCP
       SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
       TO ADOPT THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNION BANKSHARES CORPORATION                                                                Agenda Number:  934680554
--------------------------------------------------------------------------------------------------------------------------
        Security:  90539J109
    Meeting Type:  Special
    Meeting Date:  26-Oct-2017
          Ticker:  UBSH
            ISIN:  US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     PROPOSAL TO APPROVE THE AGREEMENT AND PLAN                Mgmt          For                            For
       OF REORGANIZATION, DATED AS OF MAY 19,
       2017, BETWEEN UNION BANKSHARES CORPORATION
       ("UNION") AND XENITH BANKSHARES, INC.
       ("XENITH"), INCLUDING THE RELATED PLAN OF
       MERGER, PURSUANT TO WHICH XENITH WILL MERGE
       WITH AND INTO UNION.

2.     PROPOSAL TO ADJOURN THE MEETING, IF                       Mgmt          For                            For
       NECESSARY AND APPROPRIATE, TO PERMIT
       FURTHER SOLICITATION OF PROXIES IN THE
       EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
       TIME OF THE MEETING TO APPROVE PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 INSURANCE HOLDINGS, INC.                                                          Agenda Number:  934806627
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359V107
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2018
          Ticker:  UVE
            ISIN:  US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Scott P. Callahan                   Mgmt          For                            For

1B.    Election of director: Kimberly D. Cooper                  Mgmt          For                            For

1C.    Election of director: Sean P. Downes                      Mgmt          For                            For

1D.    Election of director: Darryl L. Lewis                     Mgmt          For                            For

1E.    Election of director: Ralph J. Palmieri                   Mgmt          For                            For

1F.    Election of director: Richard D. Peterson                 Mgmt          For                            For

1G.    Election of director: Michael A.                          Mgmt          For                            For
       Pietrangelo

1H.    Election of director: Ozzie A. Schindler                  Mgmt          For                            For

1I.    Election of director: Jon W. Springer                     Mgmt          For                            For

1J.    Election of director: Joel M. Wilentz, M.D.               Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to the Company's named executive
       officers.

3.     Ratification of appointment of Plante &                   Mgmt          For                            For
       Moran, PLLC as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 UTAH MEDICAL PRODUCTS, INC.                                                                 Agenda Number:  934771773
--------------------------------------------------------------------------------------------------------------------------
        Security:  917488108
    Meeting Type:  Annual
    Meeting Date:  04-May-2018
          Ticker:  UTMD
            ISIN:  US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin L. Cornwell                                         Mgmt          For                            For
       Paul O. Richins                                           Mgmt          For                            For

2.     To ratify the selection of Jones Simkins,                 Mgmt          For                            For
       LLC as the Company's independent public
       accounting firm for the year ending
       December 31, 2018.

3.     To approve, by advisory vote, the Company's               Mgmt          For                            For
       executive compensation program.

4.     To vote on a shareholder proposal                         Shr           For                            Against
       requesting that the Company adopt a
       majority voting standard in uncontested
       director elections.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VERSARTIS, INC.                                                                             Agenda Number:  934670135
--------------------------------------------------------------------------------------------------------------------------
        Security:  92529L102
    Meeting Type:  Special
    Meeting Date:  08-Sep-2017
          Ticker:  VSAR
            ISIN:  US92529L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT AN AMENDMENT TO THE                  Mgmt          For                            For
       COMPANY'S AMENDED AND RESTATED CERTIFICATE
       OF INCORPORATION THAT WOULD CONFIRM THAT
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK IS 100,000,000.

2.     TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL                Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUS INVESTMENT PARTNERS, INC.                                                            Agenda Number:  934767077
--------------------------------------------------------------------------------------------------------------------------
        Security:  92828Q109
    Meeting Type:  Annual
    Meeting Date:  15-May-2018
          Ticker:  VRTS
            ISIN:  US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Timothy A. Holt                     Mgmt          For                            For

1b.    Election of Director: Melody L. Jones                     Mgmt          For                            For

1c.    Election of Director: Stephen T. Zarrilli                 Mgmt          For                            For

2.     To ratify the audit committee's appointment               Mgmt          For                            For
       of the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3.     To approve, in a non-binding vote, named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VOYAGER THERAPEUTICS INC                                                                    Agenda Number:  934812923
--------------------------------------------------------------------------------------------------------------------------
        Security:  92915B106
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2018
          Ticker:  VYGR
            ISIN:  US92915B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Higgins                                           Mgmt          For                            For
       Perry A. Karsen                                           Mgmt          For                            For
       Wendy Dixon, Ph.D.                                        Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 VSE CORPORATION                                                                             Agenda Number:  934770492
--------------------------------------------------------------------------------------------------------------------------
        Security:  918284100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2018
          Ticker:  VSEC
            ISIN:  US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph E. Eberhart                                         Mgmt          For                            For
       Mark E. Ferguson III                                      Mgmt          For                            For
       Maurice A. Gauthier                                       Mgmt          For                            For
       Calvin S. Koonce                                          Mgmt          For                            For
       James F. Lafond                                           Mgmt          For                            For
       John E. Potter                                            Mgmt          For                            For
       Jack C. Stultz                                            Mgmt          For                            For
       Bonnie K. Wachtel                                         Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation plan.

3.     Recommendation, by non-binding advisory                   Mgmt          1 Year                         For
       vote, on the frequency of executive
       compensation advisory votes.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WALKER & DUNLOP, INC.                                                                       Agenda Number:  934746946
--------------------------------------------------------------------------------------------------------------------------
        Security:  93148P102
    Meeting Type:  Annual
    Meeting Date:  10-May-2018
          Ticker:  WD
            ISIN:  US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan J. Bowers                                            Mgmt          For                            For
       Cynthia A. Hallenbeck                                     Mgmt          For                            For
       Michael D. Malone                                         Mgmt          For                            For
       John Rice                                                 Mgmt          For                            For
       Dana L. Schmaltz                                          Mgmt          For                            For
       Howard W. Smith, III                                      Mgmt          For                            For
       William M. Walker                                         Mgmt          For                            For
       Michael J. Warren                                         Mgmt          For                            For

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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 BANCORPORATION, INC.                                                                   Agenda Number:  934732555
--------------------------------------------------------------------------------------------------------------------------
        Security:  95123P106
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2018
          Ticker:  WTBA
            ISIN:  US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven K. Gaer                                            Mgmt          For                            For
       Michael J. Gerdin                                         Mgmt          For                            For
       Kaye R. Lozier                                            Mgmt          For                            For
       Sean P. McMurray                                          Mgmt          For                            For
       David R. Milligan                                         Mgmt          For                            For
       George D. Milligan                                        Mgmt          For                            For
       David D. Nelson                                           Mgmt          For                            For
       James W. Noyce                                            Mgmt          For                            For
       Robert G. Pulver                                          Mgmt          For                            For
       Lou Ann Sandburg                                          Mgmt          For                            For
       Steven T. Schuler                                         Mgmt          For                            For
       Philip Jason Worth                                        Mgmt          For                            For

2.     To approve, on a nonbinding basis, the 2017               Mgmt          For                            For
       compensation of the named executive
       officers disclosed in the proxy statement.

3.     To approve, on a nonbinding basis, the                    Mgmt          1 Year                         For
       frequency of holding future stockholder
       votes on approval of the compensation of
       the named executive officers.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934655727
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Special
    Meeting Date:  26-Jul-2017
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

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 MAY 9, 2017 AND
       AS MAY BE AMENDED FROM TIME TO TIME (THE
       "MERGER AGREEMENT"), BY AND AMONG MOUNT
       OLYMPUS HOLDINGS, INC., A DELAWARE
       CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
       INC., A DELAWARE CORPORATION AND
       WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
       CORPORATION, A DELAWARE CORPORATION
       ("WEST").

2.     THE PROPOSAL TO APPROVE, BY A NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTE, THE COMPENSATION THAT MAY BE
       PAID OR BECOME PAYABLE TO WEST'S NAMED
       EXECUTIVE OFFICERS THAT IS BASED ON OR
       OTHERWISE RELATES TO THE MERGER
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEYCO GROUP, INC.                                                                           Agenda Number:  934769209
--------------------------------------------------------------------------------------------------------------------------
        Security:  962149100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  WEYS
            ISIN:  US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Florsheim                                         Mgmt          For                            For
       Frederick P Stratton Jr                                   Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For

2.     Ratification of the appointment of Baker                  Mgmt          For                            For
       Tilly Virchow Krause, LLP as independent
       registered public accountants for 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  934800372
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2018
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Herz                                            Mgmt          For                            For
       David S. Mulcahy                                          Mgmt          For                            For

2.     Approval of the Amendment and Restatement                 Mgmt          Against                        Against
       of the Workiva Inc. 2014 Equity Incentive
       Plan to increase the number of shares that
       may be issued under the plan.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young, LLP as our independent registered
       public accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XENCOR INC                                                                                  Agenda Number:  934820463
--------------------------------------------------------------------------------------------------------------------------
        Security:  98401F105
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2018
          Ticker:  XNCR
            ISIN:  US98401F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Kevin C. Gorman                                       Mgmt          For                            For
       Dr. A. Bruce Montgomery                                   Mgmt          For                            For
       Dr. Bassil I. Dahiyat                                     Mgmt          For                            For
       Mr. Kurt Gustafson                                        Mgmt          For                            For
       Mr. Yujiro S. Hata                                        Mgmt          For                            For
       Mr. Richard Ranieri                                       Mgmt          For                            For

2.     Proposal to ratify RSM US LLP as the                      Mgmt          For                            For
       independent public accounting firm for
       2018.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers as disclosed in the
       proxy materials.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YRC WORLDWIDE INC.                                                                          Agenda Number:  934742962
--------------------------------------------------------------------------------------------------------------------------
        Security:  984249607
    Meeting Type:  Annual
    Meeting Date:  01-May-2018
          Ticker:  YRCW
            ISIN:  US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raymond J. Bromark                                        Mgmt          For                            For
       Matthew A. Doheny                                         Mgmt          For                            For
       Robert L. Friedman                                        Mgmt          For                            For
       James E. Hoffman                                          Mgmt          For                            For
       Michael J. Kneeland                                       Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For
       James F. Winestock                                        Mgmt          For                            For
       Patricia M. Nazemetz                                      Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ZIX CORPORATION                                                                             Agenda Number:  934800702
--------------------------------------------------------------------------------------------------------------------------
        Security:  98974P100
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2018
          Ticker:  ZIXI
            ISIN:  US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark J. Bonney                                            Mgmt          For                            For
       Taher A. Elgamal                                          Mgmt          For                            For
       Robert C. Hausmann                                        Mgmt          For                            For
       Maribess L. Miller                                        Mgmt          For                            For
       Richard D. Spurr                                          Mgmt          For                            For
       David J. Wagner                                           Mgmt          For                            For

2.     Ratification of Appointment of Whitley Penn               Mgmt          For                            For
       LLP as Independent Registered Public
       Accountants.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approve the 2018 Incentive Plan.                          Mgmt          For                            For



JPMorgan Unconstrained Debt Fund
--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AG4
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AG41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 AVAYA INC.                                                                                  Agenda Number:  934680100
--------------------------------------------------------------------------------------------------------------------------
        Security:  053499AJ8
    Meeting Type:  Consent
    Meeting Date:  24-Nov-2017
          Ticker:
            ISIN:  US053499AJ89
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For                            For
       REJECT) ABSTAIN IS NOT A VALID VOTING
       OPTION




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       James Hunt                                                Mgmt          No vote
       John Dionne                                               Mgmt          No vote
       Richard Schifter                                          Mgmt          No vote

2.     To ratify the appointment of Deloitte &                   Mgmt          No vote
       Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2018.

3.     To transact such other business as may                    Mgmt          No vote
       properly come before the meeting or any
       adjournment of the meeting.




--------------------------------------------------------------------------------------------------------------------------
 GENON ESCROW CORP                                                                           Agenda Number:  934689932
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244DAF6
    Meeting Type:  Consent
    Meeting Date:  06-Nov-2017
          Ticker:
            ISIN:  US37244DAF69
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST =                Mgmt          For
       REJECT)

2.     OPT OUT OF THE THIRD PARTY RELEASE (FOR =                 Mgmt          Abstain
       OPT OUT, ABSTAIN = DO  NOT OPT OUT)




--------------------------------------------------------------------------------------------------------------------------
 NII HOLDINGS, INC.                                                                          Agenda Number:  934784972
--------------------------------------------------------------------------------------------------------------------------
        Security:  62913F508
    Meeting Type:  Annual
    Meeting Date:  03-May-2018
          Ticker:  NIHD
            ISIN:  US62913F5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kevin L. Beebe                      Mgmt          Against                        Against

1B.    Election of Director: James V. Continenza                 Mgmt          For                            For

1C.    Election of Director: Howard S. Hoffmann                  Mgmt          Against                        Against

1D.    Election of Director: Ricardo                             Mgmt          For                            For
       Knoepfelmacher

1E.    Election of Director: Christopher T. Rogers               Mgmt          For                            For

1F.    Election of Director: Robert A. Schriesheim               Mgmt          Against                        Against

1G.    Election of Director: Steven M. Shindler                  Mgmt          For                            For

2.     Advisory Vote to approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of KPMG LLP as our Independent               Mgmt          For                            For
       Registered Public Accounting Firm for
       fiscal year 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Value Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN PLC                                                                                Agenda Number:  934748407
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0177J108
    Meeting Type:  Annual
    Meeting Date:  02-May-2018
          Ticker:  AGN
            ISIN:  IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Nesli Basgoz, M.D.                  Mgmt          For                            For

1b.    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1c.    Election of Director: Joseph H. Boccuzi                   Mgmt          For                            For

1d.    Election of Director: Christopher W. Bodine               Mgmt          For                            For

1e.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Coughlin

1g.    Election of Director: Carol Anthony (John)                Mgmt          For                            For
       Davidson

1h.    Election of Director: Catherine M. Klema                  Mgmt          For                            For

1i.    Election of Director: Peter J. McDonnell,                 Mgmt          For                            For
       M.D.

1j.    Election of Director: Patrick J. O'Sullivan               Mgmt          For                            For

1k.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1l.    Election of Director: Fred G. Weiss                       Mgmt          For                            For

2.     To approve, in a non-binding vote, Named                  Mgmt          For                            For
       Executive Officer compensation.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as the Company's independent auditor for
       the fiscal year ending December 31, 2018
       and to authorize, in a binding vote, the
       Board of Directors, acting through its
       Audit and Compliance Committee, to
       determine PricewaterhouseCoopers LLP's
       remuneration.

4.     To renew the authority of the directors of                Mgmt          For                            For
       the Company (the "Directors") to issue
       shares.

5A.    To renew the authority of the Directors to                Mgmt          For                            For
       issue shares for cash without first
       offering shares to existing shareholders.

5B.    To authorize the Directors to allot new                   Mgmt          For                            For
       shares up to an additional 5% for cash in
       connection with an acquisition or other
       capital investment.

6.     To consider a shareholder proposal                        Shr           For                            Against
       requiring an independent Board Chairman, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 ALLY FINANCIAL INC                                                                          Agenda Number:  934748748
--------------------------------------------------------------------------------------------------------------------------
        Security:  02005N100
    Meeting Type:  Annual
    Meeting Date:  08-May-2018
          Ticker:  ALLY
            ISIN:  US02005N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Franklin W. Hobbs                   Mgmt          For                            For

1b.    Election of Director: Kenneth J. Bacon                    Mgmt          For                            For

1c.    Election of Director: Maureen A.                          Mgmt          For                            For
       Breakiron-Evans

1d.    Election of Director: William H. Cary                     Mgmt          For                            For

1e.    Election of Director: Mayree C. Clark                     Mgmt          For                            For

1f.    Election of Director: Kim S. Fennebresque                 Mgmt          For                            For

1g.    Election of Director: Marjorie Magner                     Mgmt          For                            For

1h.    Election of Director: John J. Stack                       Mgmt          For                            For

1i.    Election of Director: Michael F. Steib                    Mgmt          For                            For

1j.    Election of Director: Jeffrey J. Brown                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       engagement of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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 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 INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934756214
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  09-May-2018
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1i.    Election of Director: RONALD A. RITTENMEYER               Mgmt          For                            For

1j.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1k.    Election of Director: THERESA M. STONE                    Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2018.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BRINKER INTERNATIONAL, INC.                                                                 Agenda Number:  934684689
--------------------------------------------------------------------------------------------------------------------------
        Security:  109641100
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2017
          Ticker:  EAT
            ISIN:  US1096411004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. BOLTZ                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HARRIET EDELMAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL A. GEORGE                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM T. GILES                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GEORGE R. MRKONIC                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JOSE LUIS PRADO                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WYMAN T. ROBERTS                    Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF KPMG               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL 2018 YEAR.

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.

4.     TO RECOMMEND, BY NON-BINDING VOTE, THE                    Mgmt          1 Year                         For
       FREQUENCY OF EXECUTIVE COMPENSATION VOTES.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEAR CHANNEL OUTDOOR HOLDINGS, INC.                                                        Agenda Number:  934832076
--------------------------------------------------------------------------------------------------------------------------
        Security:  18451C109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2018
          Ticker:  CCO
            ISIN:  US18451C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicente Piedrahita                                        Mgmt          Withheld                       Against
       Dale W. Tremblay                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENTERCOM COMMUNICATIONS CORP.                                                               Agenda Number:  934691432
--------------------------------------------------------------------------------------------------------------------------
        Security:  293639100
    Meeting Type:  Special
    Meeting Date:  15-Nov-2017
          Ticker:  ETM
            ISIN:  US2936391000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE SHARE ISSUANCE OF ENTERCOM                 Mgmt          For                            For
       CLASS A COMMON STOCK IN THE MERGER.

2.     TO APPROVE THE CLASSIFIED BOARD AMENDMENT                 Mgmt          Against                        Against
       TO THE EXISTING ENTERCOM ARTICLES TO
       CLASSIFY THE ENTERCOM BOARD OF DIRECTORS
       FOLLOWING THE MERGER.

3.     TO APPROVE THE FCC AMENDMENT TO THE                       Mgmt          For                            For
       EXISTING ENTERCOM ARTICLES TO PERMIT THE
       BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN
       INFORMATION FROM SHAREHOLDERS AND (II) TAKE
       CERTAIN ACTIONS IN ORDER TO CONTINUE TO
       COMPLY WITH FEDERAL COMMUNICATIONS LAWS.

4.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE EXECUTIVE COMPENSATION PROPOSAL
       RELATING TO CERTAIN COMPENSATION
       ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE
       OFFICERS IN CONNECTION WITH THE MERGER.

5.     TO APPROVE THE ADJOURNMENT PROPOSAL TO                    Mgmt          Against                        Against
       ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE SHARE ISSUANCE OR
       THE CLASSIFIED BOARD AMENDMENT.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934689805
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2017
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF SHARES OF EQT                 Mgmt          Against                        Against
       COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY
       INC. IN CONNECTION WITH THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF JUNE 19, 2017

2.     APPROVAL OF AMENDMENT AND RESTATEMENT OF                  Mgmt          Against                        Against
       EQT'S RESTATED ARTICLES OF INCORPORATION

3.     APPROVAL OF THE ADJOURNMENT OF THE EQT                    Mgmt          Against                        Against
       SPECIAL MEETING IF NECESSARY OR APPROPRIATE
       TO SOLICIT ADDITIONAL PROXIES




--------------------------------------------------------------------------------------------------------------------------
 EQT CORPORATION                                                                             Agenda Number:  934814713
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884L109
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2018
          Ticker:  EQT
            ISIN:  US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    ELECTION OF DIRECTOR: Vicky A. Bailey                     Mgmt          For                            For

1b.    ELECTION OF DIRECTOR: Philip G. Behrman,                  Mgmt          For                            For
       Ph.D.

1c.    ELECTION OF DIRECTOR: Kenneth M. Burke                    Mgmt          For                            For

1d.    ELECTION OF DIRECTOR: A. Bray Cary, Jr.                   Mgmt          For                            For

1e.    ELECTION OF DIRECTOR: Margaret K. Dorman                  Mgmt          For                            For

1f.    ELECTION OF DIRECTOR: Thomas F. Karam                     Mgmt          For                            For

1g.    ELECTION OF DIRECTOR: David L. Porges                     Mgmt          For                            For

1h.    ELECTION OF DIRECTOR: Daniel J. Rice IV                   Mgmt          For                            For

1i.    ELECTION OF DIRECTOR: James E. Rohr                       Mgmt          For                            For

1j.    ELECTION OF DIRECTOR: Norman J. Szydlowski                Mgmt          For                            For

1k.    ELECTION OF DIRECTOR: Stephen A. Thorington               Mgmt          For                            For

1l.    ELECTION OF DIRECTOR: Lee T. Todd, Jr.,                   Mgmt          For                            For
       Ph.D.

1m.    ELECTION OF DIRECTOR: Christine J. Toretti                Mgmt          For                            For

1n.    ELECTION OF DIRECTOR: Robert F. Vagt                      Mgmt          For                            For

2.     Approval of a Non-Binding Resolution                      Mgmt          For                            For
       Regarding the Compensation of the Company's
       Named Executive Officers for 2017
       (Say-on-Pay)

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  934812973
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2018
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1b.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1c.    Election of Director: Courtnee A. Chun                    Mgmt          Abstain                        Against

1d.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1e.    Election of Director: Pamela L. Coe                       Mgmt          Abstain                        Against

1f.    Election of Director: Barry Diller                        Mgmt          Abstain                        Against

1g.    Election of Director: Jonathan L. Dolgen                  Mgmt          Abstain                        Against

1h.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1i.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1j.    Election of Director: Peter M. Kern                       Mgmt          Abstain                        Against

1k.    Election of Director: Dara Khosrowshahi                   Mgmt          Abstain                        Against

1l.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1m.    Election of Director: Scott Rudin                         Mgmt          For                            For

1n.    Election of Director: Christopher W. Shean                Mgmt          Abstain                        Against

1o.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FAIRFAX FINANCIAL HOLDINGS LIMITED                                                          Agenda Number:  934746225
--------------------------------------------------------------------------------------------------------------------------
        Security:  303901102
    Meeting Type:  Annual and Special
    Meeting Date:  26-Apr-2018
          Ticker:  FRFHF
            ISIN:  CA3039011026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SPECIAL RESOLUTION APPROVING AN                       Mgmt          For                            For
       AMENDMENT OF THE ARTICLES OF INCORPORATION
       OF FAIRFAX TO CONSIDER AND, IF DEEMED
       APPROPRIATE, TO PASS, WITH OR WITHOUT
       VARIATION, A SPECIAL RESOLUTION AUTHORIZING
       THE CORPORATION TO AMEND ITS ARTICLES TO
       INCREASE THE MINIMUM NUMBER OF DIRECTORS
       FROM THREE (3) TO FIVE (5) AND TO INCREASE
       THE MAXIMUM NUMBER OF DIRECTORS FROM TEN
       (10) TO TWELVE (12), AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

2      DIRECTOR
       ANTHONY F. GRIFFITHS                                      Mgmt          For                            For
       ROBERT J. GUNN                                            Mgmt          For                            For
       ALAN D. HORN                                              Mgmt          For                            For
       KAREN L. JURJEVICH                                        Mgmt          For                            For
       CHRISTINE N. MCLEAN                                       Mgmt          For                            For
       JOHN R.V. PALMER                                          Mgmt          For                            For
       TIMOTHY R. PRICE                                          Mgmt          For                            For
       BRANDON W. SWEITZER                                       Mgmt          For                            For
       LAUREN C. TEMPLETON                                       Mgmt          For                            For
       BENJAMIN P. WATSA                                         Mgmt          For                            For
       V. PREM WATSA                                             Mgmt          For                            For

3      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR OF THE CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 .




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MARTIN MARIETTA MATERIALS, INC.                                                             Agenda Number:  934804180
--------------------------------------------------------------------------------------------------------------------------
        Security:  573284106
    Meeting Type:  Annual
    Meeting Date:  17-May-2018
          Ticker:  MLM
            ISIN:  US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Sue W. Cole                         Mgmt          For                            For

1.2    Election of Director: Smith W. Davis                      Mgmt          For                            For

1.3    Election of Director: John J. Koraleski                   Mgmt          For                            For

1.4    Election of Director: David G. Maffucci                   Mgmt          For                            For

1.5    Election of Director: Michael J. Quillen                  Mgmt          For                            For

1.6    Election of Director: Donald W. Slager                    Mgmt          For                            For

1.7    Election of Director: Stephen P. Zelnak,                  Mgmt          For                            For
       Jr.

2.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers as independent
       auditors.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of Martin Marietta
       Materials, Inc.'s named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



Security Capital U.S. Core Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         JPMorgan Trust I
By (Signature)       /s/ Brian Shlissel
Name                 Brian Shlissel
Title                President
Date                 08/23/2018